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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 about SCI in Microsoft Azure, Azure Sentinel, Microsoft 365 Defender, InT...
Learn How Digital Forensic, Cyber Forensics and eDiscovery are applied in Intern...
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...
Detailed overview of all statutory compliance requirements related to Payroll pr...
Compliance risk management CRM for Compliance, Risk Management, Internal Audit a...
Apprenez les bases de conformité Anti-blanchiment d'argent LBC, du principe KYC,...
