BEWARE ❗ ❗ : We have recently received notification regarding a fraudulent scheme involving Bitcoin, wherein the name of our institution is being illicitly employed to substantiate spurious qualifications. We urge vigilance against such fraudulent activities, clarifying that we neither endorse nor confer the purported qualifications in question. Should you encounter any instances of such deception, we encourage you to promptly communicate with us for assistance.
Kindly observe the spurious certificate presented to an individual as part of an endeavor to solicit investment in a Bitcoin scheme.
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.
The main objective of this training course is to provide a solid background of the local regulatory framework.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
The aim of this qualification is to provide attendees with the knowledge and skills required to analyse and respond to emerging ESG issues within their business organisation.
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