Customer Due Diligence and Know Your Customer Fundamentals
(4.33 with 221 reviews)
560
students
4.7 hours
content
Nov 2025
updated
$14.99
Governance Risk and Compliance GRC
Online Course Instructor
4.22 (12.2K reviews)
Statistics
29.6K
total students
60 hours
total content
Apr 2020
first content date
Jun 2025
last content date
Courses (23)
Islamic Banking and Musharakah
2
students
1.0 hours
content
Jan 2025
updated
$14.99
Anti Money Laundering and Know Your Customer MCQs Part 2
--
students
N/A
content
Feb 2025
updated
$14.99
Islamic Banking - Murabaha and Mudarabah Financing
(4.18 with 36 reviews)
138
students
1.0 hours
content
Dec 2020
updated
$14.99
Introduction to Regulatory Compliance
(4.09 with 335 reviews)
968
students
3.5 hours
content
May 2025
updated
$14.99
Implementation of Anti Money Laundering AML Framework
(4.20 with 97 reviews)
277
students
2.4 hours
content
Nov 2025
updated
$14.99
Fundamentals of Risk and Risk Management Governance Model
(5.00 with 2 reviews)
12
students
3.5 hours
content
Dec 2025
updated
$14.99
Introduction to Operational Risk Management ORM
(4.15 with 130 reviews)
415
students
1.8 hours
content
Jan 2021
updated
$14.99
How To Practically Prepare Risk Registers
(4.03 with 49 reviews)
194
students
2.9 hours
content
Nov 2025
updated
$14.99
Trade Based Anti Money Laundering AML Framework
(3.92 with 58 reviews)
178
students
2.2 hours
content
Jul 2025
updated
$14.99
Introduction to Market Risk Management MRM
(3.67 with 73 reviews)
181
students
2.5 hours
content
Jul 2025
updated
$14.99
Fundamentals of Strong Governance Models and Practices
(4.50 with 6 reviews)
19
students
3.8 hours
content
Nov 2025
updated
$17.99
Information Security Risk Assessment Process ISO 27001:2013
(3.89 with 78 reviews)
312
students
2.7 hours
content
Jun 2025
updated
$14.99
Introduction to Compliance Risk Assessment
(4.29 with 117 reviews)
355
students
4.1 hours
content
May 2025
updated
$14.99
Anti Money Laundering (AML / CFT) Compliance Requirements
(4.52 with 2.6K reviews)
6.8K
students
3.3 hours
content
Jul 2025
updated
$14.99
Accounting Terminologies and Core Concepts
(5.00 with 1 reviews)
5
students
2.0 hours
content
Feb 2025
updated
$14.99
Robotic Process Automation and Internal Audit
(3.94 with 32 reviews)
459
students
2.1 hours
content
Aug 2023
updated
$14.99
Roles of Money Laundering Reporting Officer MLRO (AML CFT)
(4.16 with 105 reviews)
261
students
4.2 hours
content
Nov 2025
updated
$14.99
Fundamentals of Compliance and Compliance Governance Model
(4.45 with 2.7K reviews)
7.0K
students
2.1 hours
content
Aug 2022
updated
$14.99
FATF Recommendations on High Risk Customers and Activities
(4.51 with 4.7K reviews)
9.0K
students
1.3 hours
content
Mar 2024
updated
$14.99
Islamic Banking and Ijarah (Lease) Finance
(4.34 with 19 reviews)
68
students
1.0 hours
content
Jan 2021
updated
$14.99
Fundamentals of Risk Management in Financial Services
(3.00 with 1 reviews)
3
students
4.3 hours
content
Sep 2025
updated
$19.99
Introduction to Compliance Risk Management CRM
(4.49 with 782 reviews)
2.4K
students
3.7 hours
content
Jul 2025
updated
$14.99