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