Programs

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  AML-CFT Compliance in Public Procurement & Government Contracts

  30 Days

  €449.00

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  AML-CFT Compliance and Cash Thresholds for Luxury Goods & High-Value Dealers

  30 Days

  €189.00

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  Advanced AML-CFT Obligations for Property Developers & Real Estate Agents

  45 Days

  €399.00

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  AML-CFT Guide & Cash Threshold Regulations for Car Dealers & Vehicle Merchants

  30 Days

  €249.00

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  AML-CFT Principles and Financial Auditing for Accountants & Tax Consultants

  45 Days

  €399.00

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  AML-CFT Obligations for Notaries Public & Certifying Officers

  45 Days

  €399.00

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  AML-CFT Compliance Training for Lawyers, Legal Counsel & Law Firms

  45 Days

  €399.00

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  AML/CFT Compliance Principles & Global Frameworks

  30 Days

  €399.00

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  Corporate Operational Resilience, Infrastructure Protection, and Executive Board Liability

  45 Days

  €649.00

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  Regulatory Standards under MiCAR, DORA Systems, and Corporate Obligations

  45 Days

  €449.00

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  Advanced AML/CFT Guide: Forensic Data Analytics & Behavioral Integrity Frameworks

  45 Days

  €549.00

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  Compliance Principles & Governance Standards for Non-Profit Organizations (NPOs)

  30 Days

  €189.00

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  General AML/CFT Compliance Manual for DNFBPs

  30 Days

  €189.00

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• 

  Creative Writing & Poetry Composition

  30 Days

  €149.00

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