Robotic Process Automation and Internal Audit
Do you know about Robotics Process Automation (RPA)? How the RPA is taking over the work of humans?H...
Ratings: 4.07/5.00 Lectures: 39 Subscribers: 448
Ultimate AML / Transaction Monitoring Bootcamp
Transaction monitoring is the process of continuously reviewing and analyzing financial transactions...
Ratings: 4.15/5.00 Lectures: 50 Subscribers: 435
Como cobrar dívidas de clientes inadimplentes
Neste curso abordaremos como evitar inadimplência de seus clientes, como cobrar e recuperar seus cré...
Ratings: 4.63/5.00 Lectures: 15 Subscribers: 395
Operationalizing COSO
When the Committee of Sponsoring Organizations (COSO) released the COSO 2013 Framework, they specifi...
Ratings: 4.18/5.00 Lectures: 19 Subscribers: 383
CAMS Exam Practice Test (+detailed explanations)
Let me introduce myself a little bit. My name is Vivian and now I am living in a country in Asia – P...
Ratings: 3.96/5.00 Lectures: 0 Subscribers: 378
Gestão integrada de controles internos (curso completo)
Apresentação prática e detalhada dos principais módulos de um sistema integrado de controles interno...
Ratings: 4.38/5.00 Lectures: 133 Subscribers: 376
Implementation of Anti Money Laundering AML Framework
This course will explain to you practical concepts of Anti Money Laundering AML measures that are pr...
Ratings: 4.36/5.00 Lectures: 37 Subscribers: 250
Anti-Money Laundering (AML) Fundamentals
This course on Anti-Money Laundering Fundamentals is designed to provide candidates with a basic kno...
Ratings: 4.33/5.00 Lectures: 12 Subscribers: 244
Anti Money Laundering (AML) - Become a Subject Matter Expert
By the end of this course you will be a Subject Matter Expert on PEP risk within the Financial Crime...
Ratings: 4.51/5.00 Lectures: 13 Subscribers: 243
Introduction to Compliance Risk Assessment
Today, It is a big challenge for companies, organizations, institutions, etc. to ensure that they co...
Ratings: 4.13/5.00 Lectures: 30 Subscribers: 234
IFRS 9 - Basics To Expert
IFRS 9 is one such standard which is full of several jargons and new concepts. The standard has a pr...
Ratings: 3.23/5.00 Lectures: 5 Subscribers: 217
Técnicas de Entrevista e Relatórios de Auditoria Interna
O mercado está sedento por profissionais capacitados, acima da média! Para se destacar entre os seus...
Ratings: 4.78/5.00 Lectures: 14 Subscribers: 212
Essentielles blanchiment d'argent, AML/LBC conformité et KYC
Bienvenue sur le cours Essentiels anti-blanchiment d'argent: LBC, KYC et Conformité où vous apprendr...
Ratings: 4.30/5.00 Lectures: 23 Subscribers: 199
Achieving Compliance and Control with COBIT 2019
In today's complex business environment, companies need best practice frameworks to balance value cr...
Ratings: 4.43/5.00 Lectures: 20 Subscribers: 197
Amendments in Schedule III financials format for FY 2021-22
MCA has vide Notification dated 24th March 2021 made changes in the format of financial statements (...
Ratings: 4.34/5.00 Lectures: 27 Subscribers: 187