Complete course | an introduction into Compliance

In this course you will learn about:

• The basics of Compliance
• The what and how of Financial Economic Crime
• The basics of building an effective Compliance organization using a Target Operating Model
• The what and how of Know Your Customer and Client and Supply Chain Due Diligence
• Including video content by your guide in the Compliance jungle Michelle Fisser, supporting articles, links and a quiz to test your knowledge
• Plus a Compliance in Motion bonus e-book, with all content combined in one document
• Temporarily from €… for €…
• Learn the foundation of Compliance and get (more) comfortable in the Compliance jungle