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E-learning

  • E-learning Compliance & Integrity (English)

    E-learning Compliance & Integrity (English)

     89,00

    This e-learning covers:
    – Culture, conduct and the oath/solemn affirmation
    – Code of Conduct and Rules of Conduct
    – Conflicts of intereset

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  • E-learning CDD & Anti Money Laundering Curaçao

    E-learning CDD & Anti Money Laundering Curaçao

     99,00

    In deze e-learning worden de volgende onderwerpen behandeld:
    – basisprincipes van CDD
    – uitgangspunten van CDD
    – anti witwas wetgeving
    – terrorismefinanciering wetgeving

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  • E-learning CDD & Anti-Money Laundering Aruba

    E-learning CDD & Anti-Money Laundering Aruba

     99,00

    In deze e-learning worden de volgende onderwerpen behandeld:
    – basisprincipes van CDD
    – uitgangspunten van CDD
    – anti witwas wetgeving
    – terrorismefinanciering wetgeving

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