Delivered either online or onsite, these instructor-led live Financial Crime training courses provide a comprehensive understanding of both fundamental and advanced topics through interactive discussion and hands-on practice.
You can access Financial Crime training in two formats: "online live training" (also known as "remote live training") or "onsite live training." The online option utilizes an interactive remote desktop session, while the onsite option can be conducted at your local customer premises in Athens or at NobleProg’s dedicated corporate training centers in Athens.
Take Metro Line 3 (M3) from Airport toward Dimotiko Theatro.
Get off at Evangelismos.
The address is on Vasilissis Sofias Avenue, very close to the station. Evangelismos station is directly on the avenue.
Allow roughly 40–50 minutes total, depending on waiting/walking time.
From Athens Central Railway Station (Larissa Station)
Take the metro to Syntagma and change to Line 3 toward Doukissis Plakentias/Airport.
Get off at Evangelismos.
Walk to No. 46.
By bus
There are several buses running along Vasilissis Sofias Avenue. Nearby stops include Rigilis Street and Syntagma, while the Evangelismos area is served by multiple bus routes.
The metro is generally the simplest option, especially if you're arriving with luggage.
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This instructor-led training in Athens empowers managers to pinpoint and reduce fraud risks for eCommerce merchants. The curriculum explores the nature of fraud, assessing platform vulnerabilities, evaluating readiness for new anti-fraud controls, and ensuring effective policy communication across the team.
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Testimonials (1)
The trainer did not leave a single minute unexploited!
He was up a storm throughout every lesson and provided much material for whatever he dealt with.
Elpida - Unemployed
Course - Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)
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