Date | Course Name | Qualified | Learning Suites | More Details |
---|---|---|---|---|
25/09/2025 | Perpetual KYC | Link to Course | ||
01/10/2025 | Advanced Diploma in International Tax – Paper 2 | Link to Course | ||
02/10/2025 | Fraud within the Remote Gaming Industry & its Implications on AML Compliance | Link to Course | ||
14/10/2025 | IFRS Refresher – 2025 | Link to Course | ||
30/10/2025 | Intellectual Property (IP) Protection Basics | Link to Course | ||
05/11/2025 | Instant Payment Regulation: Regulatory and AML/CFT Considerations | Link to Course | ||
19/11/2025 | Accounting and Finance for non-Accountants | Link to Course | ||
26/11/2025 | The Importance of Transaction Monitoring in the Detection of ML/FT | Link to Course | ||
08/01/2026 | Advanced Diploma in International Tax – Paper 1 | Link to Course |