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Veriphy Training Academy
Welcome to the Veriphy Training Academy, your gateway to mastering essential compliance skills. Our comprehensive online training courses are designed to equip you with the knowledge and tools needed to navigate the complexities of regulatory requirements. Explore our specialised courses below.
AML online training
Anti-Money Laundering (AML) online training is crucial for professionals who need to understand and implement measures to prevent money laundering activities.
Our AML course covers:
- Regulatory frameworks: Learn about global AML regulations and how they impact your organisation.
- Risk assessment: Understand how to identify and assess money laundering risks.
- Compliance strategies: Develop effective strategies to ensure compliance with AML laws.
Benefits:
- Enhanced understanding of AML regulations.
- Improved risk management skills.
- Increased ability to detect and prevent money laundering activities.
Find out more about our AML online training and how it can benefit your career.
AML online training
Sanctions online training
Sanctions online training provides in-depth knowledge on international sanctions regimes and their implications for businesses.
This course includes:
- Sanctions regulations: Get familiar with key sanctions regulations and their enforcement.
- Impact analysis: Learn how sanctions affect global trade and business operations.
- Compliance practices: Discover best practices for ensuring compliance with sanctions.
Benefits
- Comprehensive understanding of sanctions regulations.
- Ability to navigate complex international trade restrictions.
- Enhanced compliance and risk mitigation strategies.
Find out more about our Sanctions online training and its advantages for your professional development.
Sanctions online training
Advanced KYC online training
Know Your Customer (KYC) online training is essential for professionals involved in implementing customer due diligence and conducting identity verification measures.
Our KYC course covers:
- Customer identification: Learn effective methods for verifying customer identities.
- Due diligence: Understand the importance of thorough customer due diligence.
- Regulatory compliance: Stay updated on KYC regulations and requirements.
Benefits:
- Improved customer identification and verification processes.
- Enhanced ability to conduct thorough due diligence.
- Increased compliance with KYC regulations.
Find out more about our Advanced KYC online training and how it can enhance your compliance skills.
Advanced KYC online training