DATA COMPLIANCE

Overview

The Knowledge Hub 365 contains the best of online financial compliance training from around the world in a simple subscription. Our engaging training from industry leading providers covers a wide range of general and specialist areas of financial services compliance. Knowledge Hub 365 makes it easy to educate your workforce, meet your legal obligations and reduce risk across your organization.

Courses Included are:

  • Anti-Bribery and Corruption (English Course)
  • The GDPR Guru (CPD certified)
  • Sanctions Global
  • Anti-Money Laundering Global
  • Fraud Prevention Global
  • 2021 AML/CFT Awareness Certification Course
  • Conflicts of Interest Global
  • Anti-Money Laundering Australia
  • HIPAA / HITECH Security Awareness
  • KYC & Client Due Diligence
  • Fraud and corruption awareness
  • Trade Based Money Laundering
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