The Elite Compliance Group

Compliance Specialist - Financial Sector
4.49 (3176 reviews)
3
active courses
2
removed courses
Oct 2020
first content date
Jan 2025
last content date
The Elite Compliance Group
11034
total students
3176
total reviews
4.49
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)

8.6K
students
3.5 hours
content
Jan 2025
updated
$19.99
Financial Crime and Fraud Investigations + Basic OSINT

Financial Crime and Fraud Investigations + Basic OSINT

236
students
1.5 hours
content
Sep 2024
updated
$19.99