Legal/Compliance Courses

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Professional Training on FOIA for IT & Legal Officers

The Freedom of Information Act 2011 (FOIA) enjoins public institutions to use modern technology to i

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Customer Due Diligence & KYC Training

It has never been more important to have robust controls and procedures in place to Know Your Custom

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Corporate Compliance Course

Employees must learn to comply with rules established by their organizations, the government, regula

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Advanced Corporate Compliance Course

Employees must learn to comply with rules established by their organizations, the government, regula