With the support of our international partner VinciWorks, a leading provider of online compliance and risk management solutions worldwide, we offer a range of high-quality specialist training courses designed to meet client-specific needs using proven techniques in the areas of risk management and compliance.
Online Training Seminars (e-learning)
Infocredit Group has developed an Online Learning Platform for AML and Risk Management, specifically customised for the Cypriot banking sector, which contains a series of training modules adapted to Cyprus legislation and which adheres to the directives of the Central Bank of Cyprus.
Furthermore, we undertake the creation and implementation of any training course required to enhance your business operations. Our training programmes provide your employees with the appropriate skills to protect your company's goodwill against harmful partnerships.
Popular Compliance courses include: Anti-Money Laundering, Anti-Bribery & Corruption, Data protection, Information Security, Equality and Diversity