Mastering the New Global Internal Audit Standard 2024
The Institute of Internal Auditors (IIA) Global Internal Audit Standards guide the worldwide profess...
Ratings: 4.43/5.00 Lectures: 21 Subscribers: 1167
Understanding Sarbanes-Oxley (SOX) Section 404
The most contentious aspect of SOX is Section 404, which requires management and the external audito...
Ratings: 4.50/5.00 Lectures: 14 Subscribers: 1139
Prevenção à lavagem de dinheiro (PLD/AML), KYC e compliance
Bem-vindo ao curso Essencial de PLD: Prevenção à lavagem de dinheiro, KYC e compliance onde você apr...
Ratings: 4.67/5.00 Lectures: 23 Subscribers: 1078
Advanced Anti-Money Laundering (AML CFT) Techniques
Money laundering is a complex and evolving problem that affects financial institutions and businesse...
Ratings: 3.20/5.00 Lectures: 7 Subscribers: 1041
Introduction to Compliance Risk Management CRM
Do you know why companies and institutions are being penalized by regulators? How do companies manag...
Ratings: 4.51/5.00 Lectures: 43 Subscribers: 1012
Compliance (+) : desmistificando o Programa de Compliance
APRESENTAÇÃO DO CURSOO conceito de Compliance possui duas conotações: o significado da palavra em si...
Ratings: 4.53/5.00 Lectures: 28 Subscribers: 909
Audit pour les Débutants : l'Art de devenir un bon auditeur
Bienvenue à notre formation en audit en ligne ! Cette formation interactive est conçue pour vous fou...
Ratings: 4.32/5.00 Lectures: 16 Subscribers: 859
Formação de Auditores Internos – Módulo I
Bem-vindo ao curso Formação de Auditores Internos - Modulo IIO mercado está sedento por profissionai...
Ratings: 4.62/5.00 Lectures: 19 Subscribers: 751
【初心者向け】コピペで使える！ChatGPTのプロンプト講座（ChatGPTをあなたの顧問として活用する）
もしあなたがChatGPTを活用して、新規事業を開発したい！使いこなして日々の業務を円滑にしたい！上手な使...
Ratings: 3.78/5.00 Lectures: 112 Subscribers: 748
Anti-Money Laundering (AML) Business Risk Assessment
Your Goals and ProfileChoose our course if you want to become knowledgeable in:(a) the categories of...
Ratings: 4.35/5.00 Lectures: 18 Subscribers: 712
Anti Money Laundering (AML / CFT) Compliance Requirements
Prevention of Money Laundering and Terrorist Financing is a challenge for World Financial System. Fi...
Ratings: 4.54/5.00 Lectures: 41 Subscribers: 698
Foreign Corrupt Practices Act (FCPA) Compliance
Bribery and corruption damages lives, reputations, and businesses. Yet in many countries, bribery is...
Ratings: 4.45/5.00 Lectures: 10 Subscribers: 610
Protecting Vulnerable Investors
Diminishing capacity and financial exploitation of seniors has become a top priority among regulator...
Ratings: 3.80/5.00 Lectures: 36 Subscribers: 586
Statutory Compliance for Payroll in India - An Introduction
This course would provide a detailed overview with required resources about the statutory compliance...
Ratings: 4.68/5.00 Lectures: 19 Subscribers: 551
EU Sustainability Taxonomy for Non-Financial Companies
As the climate crisis continues to worsen, it is becoming increasingly clear that urgent action is n...
Ratings: 4.24/5.00 Lectures: 16 Subscribers: 515