Module 1: What is AML transaction monitoring?

Module 1: What is AML transaction monitoring?

The Institute of Continuous Professional Training and Education (ICPTE) offers an extensive variety of Pre-Recorded and Live Online Courses created by Professional and qualified Instructors with years of experience in their field. ICPTE platform allows You the...
The 8 essential points of a DPO checklist

The 8 essential points of a DPO checklist

The Data Protection Officer (DPO) is at the “heart” of the legal framework for many organisations, facilitating compliance with the provisions of the Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 (GDPR). The DPO...