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INSTRUCTOR
Sarah Adenaike
1 Courses • 1 Reviews
Vice President Financial Crime Assurance | Deloitte
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Courses from Sarah Adenaike
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Corporate AML Due Diligence: Risk Behind the Entity
Business/ Corporate Law
Corporate AML Due Diligence: Risk Behind the Entity
Sarah Adenaike
1 CPD hour
Packages with Sarah Adenaike courses
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AML Compliance for Lawyers
book
5 courses
5.0
(3)
Corporate AML Due Diligence: Risk Behind the Entity
Business/ Corporate Law
Corporate AML Due Diligence: Risk Behind the Entity
Sarah Adenaike
1h
AML and Fraud Risk Governance for Law Firms
Law Risk Management
AML and Fraud Risk Governance for Law Firms
Adegbenga Koko
1.5h
Demystifying AI in AML Compliance: Technologies Reshaping KYC and Financial Crime Detection
Anti Money Laundering
Demystifying AI in AML Compliance: Technologies Reshaping KYC and Financial Crime Detection
Michael Harris
1h
+ 2 more courses