Whether delivered online or in-person, our instructor-led Financial Crime training courses utilize interactive discussions and practical exercises to cover both foundational concepts and advanced topics in the field.
These Financial Crime training programs are available in two formats: "online live training" or "onsite live training". Online live training, often referred to as "remote live training", is conducted through an interactive remote desktop. Onsite live training can be held directly at your customer premises in Varna or at NobleProg's corporate training centers in Varna.
The "Central Point" complex offers quick access to main roads leading to the airport, the northern and southern resorts and the Varna - Sofia and Varna - Burgas highways.
This 14-hour module on Varna provides senior executives with the practical expertise needed to address AML and CTF prevention. It examines FATF recommendations, compliance frameworks, and risk identification methods to empower organizations in spotting and reporting questionable financial activities.
This instructor-led training in Varna helps managers identify and minimize the risk of fraud for eCommerce merchants. It covers how fraud occurs, analyzing platform vulnerabilities, assessing readiness for new anti-fraud measures, and communicating appropriate policies to the team.
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Testimonials (1)
The trainer did not leave a single minute unexploited!
He was up a storm throughout every lesson and provided much material for whatever he dealt with.
Elpida - Unemployed
Course - Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)
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