Date | Course Name | Qualified | Learning Suites | More Details |
---|---|---|---|---|
11/09/2024 | Liabilities under IFRS | Link to Course | ||
26/09/2024 | What are the Qualified Intermediary (QI) compliance requirements? | Link to Course | ||
09/10/2024 | The Importance of Transaction Monitoring in the Detection of ML/FT | Link to Course | ||
10/10/2024 | Impairment of assets under IFRS | Link to Course | ||
19/11/2024 | Fraud within the Remote Gaming Industry & its Implications on AML Compliance | Link to Course |