The Elite Compliance Group

Compliance Specialist - Financial Sector
4.41 (2860 reviews)
3
active courses
2
removed courses
Oct 2020
first content date
Jan 2025
last content date
The Elite Compliance Group
10223
total students
2860
total reviews
4.41
average rating
11
total content length
Courses
Financial Crime and Fraud Investigations + Basic OSINT

Financial Crime and Fraud Investigations + Basic OSINT

231
students
1.5 hours
content
Sep 2024
updated
$59.99
Build Powerful Compliance Programs & Prevent Corporate Fraud

Build Powerful Compliance Programs & Prevent Corporate Fraud

2K
students
2.5 hours
content
Sep 2024
updated
$79.99
The Complete and Ultimate Guide to Know Your Client (KYC)

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

7.9K
students
3.5 hours
content
Jan 2025
updated
$64.99
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