The Elite Compliance Group
Compliance Specialist - Financial Sector
4.43 (2825 reviews)
3
active courses
2
removed courses
Oct 2020
first content date
Jan 2025
last content date
10096
total students
2825
total reviews
4.43
average rating
11
total content length
Courses
Financial Crime and Fraud Investigations + Basic OSINT
229
students
1.5 hours
content
Sep 2024
updated
$59.99
Build Powerful Compliance Programs & Prevent Corporate Fraud
2K
students
2.5 hours
content
Sep 2024
updated
$79.99
The Complete and Ultimate Guide to Know Your Client (KYC)
7.8K
students
3.5 hours
content
Jan 2025
updated
$64.99