Description
Noctua’s compliance trainings are aimed to ensure that your employees are familiar and informed regarding any applicable compliance regulation, legislation, policies, and procedures. We offer tailor-made and practical trainings in different fields of compliance, e.g., Anti-Money Laundering, Combatting Financing of Terrorism, Countering Proliferation Financing, and other integrity risks, Corporate Governance, Risk Management, Basel II/III, Code of Conduct, and blockchain applications (e.g., Decentralized Finance).
To truly cement knowledge and the effectiveness of awareness, we also provide specific tests after the compliance training. All participants of the compliance training who complete the test successfully will obtain a certificate of completion. Noctua can facilitate your organization with online and in-house compliance trainings.
