COURSES

CLASSROOM SEMINARS

Region
CREDIT RISK MANAGEMENT & DEBT COLLECTION

Master the skills to preserve business liquidity through structured Credit Risk and Debt Collection Management

 
Oct 16 - Oct 17, 2024 11.5 hr
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Introduction to Anti-Money Laundering & Counter Terrorism Financing-Limassol

This course introduces participants in compliance-related roles to the stages of AML&CTF, as well as to sophisticated techniques used by criminals. It also explains their legal obligations with respect to AML&CTF, in addition to the need to monitor and record business transactions...

 
6 hr
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ΔΙΑΧΕΙΡΙΣΗ ΑΠΟΤΕΛΕΣΜΑΤΙΚΗΣ ΠΙΣΤΩΤΙΚΗΣ ΠΟΛΙΤΙΚΗΣ&ΜΕΘΟΔΟΙ ΕΙΣΠΡΑΞΗΣ ΟΦΕΙΛΩΝ - Limassol

Master the skills to preserve business liquidity through structured Credit Risk and Debt Collection Management

 
11.5 hr
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