Compliance
Course Instructor:
Richelle Vaz
To enroll in this course, please contact the Admin
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Course Overview
Schedule of Classes
Start Date & End Date
Oct 01 2025 - Sep 30 2026
Course Curriculum
6 Subjects
Data privacy & Information security
1 Exercises • 1 Learning Materials
Data_Privacy & Information Security
Data privacy and Information security
ZIP
Test_Data privacy & Information security
Exercise
Anit-Bribery & Anti-Corruption
1 Exercises • 1 Learning Materials
Anti-Bribery & Anti-Corruption
Anit-Bribery & Anti-Corruption
ZIP
Test_Anti-Bribery & Anti-Corruption
Exercise
Prevention of Sexual Harassment
1 Exercises • 1 Learning Materials
POSH
Prevention of Sexual Harassment
ZIP
Test
Exercise
Regulatory Compliance Overview
1 Exercises • 1 Learning Materials
Regulatory Compliance Overview
Regulatory Compliance for NBFCs
ZIP
Test
Exercise
Anti-Money Laundering
1 Exercises • 1 Learning Materials
Anti- Money Laundering
Anti-Money Laundering
ZIP
Test
Exercise
KYC
1 Exercises • 1 Learning Materials
Know Your Customer
KYC Training
ZIP
Test
Exercise
Course Instructor
Richelle Vaz
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