Mastering the New Global Internal Audit Standard 2024, Migrating from 2017 IPPF to 2024 New Global Internal Audit Standards - What Internal Auditor Need to Do ...

Complete Enterprise & Operational Risk Management Bootcamp, Learn Operational Risk Management (ORM) and Enterprise Risk Management (ERM) | Certificate ...

Anti-Bribery & Corruption Compliance Management Bootcamp, Learn Anti-Bribery and Corruption Compliance Management to improve your Enterprise Risk ...

Basel III Norms Masterclass | US and UK Markets, Learn about the overview of Basel III and upcoming changes. This introductory course is for you to learn ...

Understand Finance to Signal Money Laundering (KYC & CDD), An introduction to FINANCIAL information to enable further ANTI MONEY LAUNDERING investigations. ...

Advanced Anti-Money Laundering (AML CFT) Techniques, You will learn about the latest techniques used for Anti-Money laundering like machine learning and AI ...