Getting Certified
Was Never Easier.
Popular Courses
01
The Complete and Ultimate Guide to Know Your Client (KYC) – Basic to Advanced
Our expertly-crafted course covers everything from the basics to the most advanced concepts of Corporate KYC and mastering one of the most important compliance concepts in the industry.
02
Building a Powerful Compliance Program and Preventing Corporate Fraud
This two-part course covers building an effective compliance culture, preventing, detecting, investigating, and correcting fraudulent activities.
03
Financial Crime Investigations and Open Source Intelligence (OSINT)
This course covers the entire process of a criminal investigation, from conducting research to collecting evidence to presenting findings.
Proven Success in Educating Our Students
Our online courses have a track record of success in educating our students. Our team is committed to providing the best education possible to our students.
Experienced Instructors
at Your Service
Our instructors are highly experienced and specialize in a variety of compliance areas. Trust in our expertise to help you achieve your educational goals.
3500+
Active Students
100+
Countries
150k+
Minutes taught
10+
Years of Experience
Learn about any compliance topic.
Anytime, anywhere.
✓ Personalized Certificate
✓ Expert Instructors
Frequently Asked Questions
What subjects do you offer online courses in?
We offer courses in a vast range of compliance subjects, including KYC, AML/TF, Fraud and OSINT.
What is the cost?
The cost of online courses will vary depending on the Udemy Platform. For discounts, write us directly via the Contact Us form.
What is the process for signing up for an online course?
Choose a course that fits your needs and enroll via the Udemy platform.
How does payment work?
All payments are handled via the Udemy platform with the security that comes with it, including the 30-Day Money-Back Guarantee for all courses.
Email: support@thelitecompliancegroup.com
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