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AML Fundamental Skills (A Practical Foundation in AML Compliance)
Credit Risk Analysis with Machine Learning & AI assistance (Advanced level)
Credit Risk Analysis with Machine Learning & AI assistance (Advanced level)
Fraud Prevention Training Program: Strengthening Your Fraud Defenses
Interest Rate Risk in the Banking Book (IRRBB Fundamentals)
Interest Rate Risk in the Banking Book (IRRBB Fundamentals)
Internal Investigations: From Alert to Case Resolution - A Practical Guide
International Sanctions: Detection, Screening, and Enforcement
ML/TF/PF & Sanctions Evasion Typologies – Practical Detection Framework (Advanced Level)
ML/TPF and Sanction Evasion Typologies and FIU Red Flags (PART I)
ML/TPF and Sanction Evasion Typologies and FIU Red Flags (PART II)
Operational Risk Management: Frameworks, Cybersecurity and ESG Alignment
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Launch Special! Get 20% OFF all courses — Offer ends 31.03.2026. Use code: GOWISE20 at checkout
