Organisation-specific programmes with potential HRDA funding, designed around practical organisational needs and workplace application.
Duration: 15 hours · Language: Greek · Delivery: Online · Designed for compliance officers, senior management and professionals with AML/CFT responsibilities in obliged or regulated organisations. Risk-Based Approach · CDD/EDD · Ongoing Monitoring · AML Governance · Regulatory Readiness
Duration: 9 hours · Language: Greek · Delivery: Online · Designed for audit-firm professionals with audit or quality-management responsibilities. ISQM 1 · ISQM 2 · ISA 220 (Revised) · Monitoring & Remediation · Audit Quality
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