The Elite Compliance Group
Compliance Specialist - Financial Sector
4.45 (3031 reviews)
3
active courses
2
removed courses
Oct 2020
first content date
Jan 2025
last content date

10614
total students
3031
total reviews
4.45
average rating
11
total content length
Courses

Financial Crime and Fraud Investigations + Basic OSINT
234
students
1.5 hours
content
Sep 2024
updated
$13.99

Build Powerful Compliance Programs & Prevent Corporate Fraud
2.1K
students
2.5 hours
content
Sep 2024
updated
$13.99

The Complete and Ultimate Guide to Know Your Client (KYC)
8.2K
students
3.5 hours
content
Jan 2025
updated
$64.99