Compliance
Deal
Continued benefits of ownership within B-BBEE, Gain a full understanding of the workings of the "once empowered, always empowered" principle, called continued benefits.
Course Description
The ...
Deal
Anti-Money Laundering: AML, KYC, CDD & EDD Compliance, Understand AML, KYC, CDD, STRs, and compliance frameworks through practical scenarios, red flags, and real case studies.
Course Description ...
Sale
IIA-CIA-Part3: Internal Auditor Professional, "Mastering Internal Audit Engagements, Risk Assessment, and Control Evaluation".
Course Description
The IIA-CIA-Part3: Internal Auditor course is ...
Sale
IIA-CIA-Part2: Internal Auditor Professional, "Mastering Internal Audit Techniques, Risk Assessment, and Control Evaluation".
Course Description
The IIA-CIA-Part2: Internal Auditor course is ...
Deal
RegTech & SupTech in the FinTech World, Navigating Compliance & Innovation in Digital Finance with RegTech & SupTech.
Course Description
The Pioneering Course in Regulatory and ...
Sale
ISO-BCMS-22301: Lead Auditor Professional, "Mastering ISO 22301 Standards for Leading Business Continuity Management System Audits".
Course Description
The ISO-BCMS-22301: Lead Auditor course ...
Sale
Anti Money Laundering (AML/CFT) for beginners, Anti Money Laundering /Combating Financial Terrorism , Know your customer, Customer Due Diligence.
Course Description
Money laundering and terror ...
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Consumer Duty - Health Check, Quality Assurance Framework for businesses implementing changes to comply with the new FCA Consumer Duty regulations.
Course Description
The Financial ...
Sale
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 for Conformance.
Course Description
...
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Basel III Norms Masterclass | US and UK Markets, Learn about the overview of Basel III and upcoming changes.
Course Description
This introductory course is for you to learn about the overview ...
Sale
Understand Finance to Signal Money Laundering (KYC & CDD), An introduction to FINANCIAL information to enable further ANTI MONEY LAUNDERING investigations.
Course Description
This course ...