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INTRODUCTION TO DUE DILIGENCE & COMPLIANCE

  • Online
  • Free
  • 8hrs
  • ENGLISH
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Aim of this Course

This course aims to give insight on what due diligence is and the effects of sanctions on individuals and organisations when compliance is not maintained.

Course Contents

Please click on the following link to view the detailed course content: https://jobsplus.gov.mt/media/yaml0rw3/introduction-to-due-diligence-compliance-2025.pdf

Category Tags

  • Digital Skills

Course Duration

This course is of 8hrs duration

Session

Date
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