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INSTRUCTOR
Sarah Adenaike
1 Courses • 2 Reviews
Vice President Financial Crime Assurance | Deloitte
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Business/ Corporate Law
Corporate AML Due Diligence: Risk Behind the Entity
Sarah Adenaike
5
(1)
1 CPD hour
Packages with Sarah Adenaike courses
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AML Compliance for Lawyers
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5 courses
5.0
(9)
Business/ Corporate Law
Corporate AML Due Diligence: Risk Behind the Entity
Sarah Adenaike
1h
Law Risk Management
AML and Fraud Risk Governance for Law Firms
Adegbenga Koko
1.5h
Anti Money Laundering
Demystifying AI in AML Compliance: Technologies Reshaping KYC and Financial Crime Detection
Michael Harris
1h
+ 2 more courses