ICA International Compliance Association |
Postgrado en City of London (Inglaterra)
It has never been more important to have robust controls and procedures in place to Know Your Customer (KYC). Adequate due diligence on new and existing customers is a key part of these controls. Without this due diligence, your firm can become subject...
2.055 €
+ IVA
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ICA International Compliance Association |
Postgrado en City of London (Inglaterra)
ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
2.055 €
+ IVA
ISIE. Instituto Superior de Investigación Empresarial |
Máster en City of London (Inglaterra)
Máster en Financial Markets
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