Send a short question and we will forward it directly to the provider.
We forward your question to SSE - Handelshögskolan Executive Education. No spam, no third parties.
har aktivt deltagit i Handelshögskolan i Stockholm Executive Education/IFUs program med godkänt resultat på kunskapsprov. Innehåll: • Organiserad brottslighet • Finansiella sanktioner • Korruption • Bedrägerier • Cyberbrott • Allmän riskbedömning • Kundkännedom och riskklassificering av kunder • Transaktionsövervakning • Modellriskhantering • Fit & proper process • Verksamhetsstyrning och riskägare • Olika tillsynsmyndigheter presenterar sina fokusområden • Nya och kommande regelverk 13 november 2026, Stockholm
When you complete the course, SSE - Handelshögskolan Executive Education issues your certificate. Your name, the course content and the issue date are encrypted and secured on blockchain, so it cannot be changed, and anyone can check that it is genuine.
Anti Financial Crime Program
SSE - Handelshögskolan Executive Education
Verified credentialSample Credential with placeholder data. Each credential is issued with the recipient’s details and is verifiable with the provider.