About
Learn to detect suspicious transactions, compete ethically in the market, prevent corruption, and anticipate situations that could put your company at risk. “Risk comes from not knowing what you're doing.” - Warren Buffett When you master regulatory compliance, you anticipate the future and protect what matters most. Smart prevention isn't paranoia, it's strategy. Your ability to identify risks and build strong defenses becomes the shield that protects your organization's reputation, resources, and continuity. The Micro-Lessons: 1. Money Laundering Don't be complicit with criminals. 2. Fair Competition Building equitable markets 3. Bribery Setting boundaries with transparency and ethics. 4. Personal Data Protection Safeguarding privacy responsibly. 5. Risk Management Anticipate to protect and prosper.
You can also join this program via the mobile app. Go to the app