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This course provides a deeper understanding of the requirements behind SOX 302.
This course explores the 5 basic principles for dealing with Control Environment...
This course provides an overview of the important concepts of COSO 2013.
This course provides an overview of SOX Section 404 and discusses how one can ef...
This course is designed to examine the typical red flags and highlight the best ...
This course covers relevant aspects of the PCI Data Security Standard for proces...
Become a compliance specialist, maintain strong internal controls for SOX or FCP...
Avoid Late Filing Penalties, Save Hundreds on Accountancy Fees and Simplify Your...
Learn CDD/KYC Regulatory Requirements, CDD/KYC Governance Model, Committees, Fun...
Learn about International Financial Reporting Standards IFRS and how they differ...
Learn How Digital Forensic, Cyber Forensics and eDiscovery are applied in Intern...
Fundamentals of Risk, Governance, Risk Management, Committee, Market Risk Manage...
Regulatory Compliance Structure and Key Requirements for Companies, Institutions...
The fundamentals of fraud prevention and monitoring + dispute resolution + PCI-D...
Develop solid understanding of Anti-Money Laundering (AML) KYC/CDD including Blo...
