The Elite Compliance Group

Compliance Specialist - Financial Sector

3
active courses
2
removed courses
Oct 2020
first content date
Apr 2024
last content date
The Elite Compliance Group
7047
total students
2018
total reviews
4.43
average rating
11
total content length

Courses

The Complete and Ultimate Guide to Know Your Client (KYC)

The Complete and Ultimate Guide to Know Your Client (KYC)

5.2K
students
3.5 hours
content
Apr 2024
updated
$69.99
Financial Crime and Fraud Investigations + Basic OSINT

Financial Crime and Fraud Investigations + Basic OSINT

190
students
1.5 hours
content
Aug 2023
updated
$64.99