Compliance

Compliance Training to prevent fraud, money laundering, corruption and Compliance Management Standards ISO 19600 und ISO 37001

Moraleda offers tailor-made training courses on the legal requirements surrounding money laundering, fraud, corruption and compliance management, in accordance with the ISO 19600 and ISO 37001 standards. Our training programs are designed to equip professionals and companies with the knowledge and practical skills required to effectively meet legal requirements and maintain ethical standards. Benefit from our expertise and learn how to minimize risks and protect your organization from legal consequences. Discover training courses at Moraleda that will prepare you optimally for the challenges of compliance.