İç Denetimin Temelleri
CIA (Certified Internal Auditor), iç denetçiler için uluslararası geçerliliği olan tek sertifikadır....
Ratings: 5.00/5.00 Lectures: 0 Subscribers: 20
Anti-Lavado de Dinero (ALD/AML) y Programa de Cumplimiento
¿Alguna vez te has preguntado cómo los terroristas pueden financiar sus operaciones? O cómo los traf...
Ratings: 5.00/5.00 Lectures: 44 Subscribers: 18
Open Banking
Programme Title Open BankingProgramme ObjectiveRecently the banking industry has been changing due t...
Ratings: 3.07/5.00 Lectures: 5 Subscribers: 18
Fiscalidad para emprendedores.
En este programa encontrarás todos aquellos conocimientos fiscales, contables y financieros básicos,...
Ratings: 4.15/5.00 Lectures: 29 Subscribers: 16
CIA Part 2 Latest Practice of Internal Auditing Test
Welcome to the CIA-Part 2: Practice of Internal Auditing Practice Test 2023, designed to help you pr...
Ratings: 0.00/5.00 Lectures: 0 Subscribers: 14
Finance islamique : Audit sharia et organisation des IFI
1. La gestion de la Zakat2. Organisation des banques et contrôle3. Les sharia boards4. La gestion de...
Ratings: 3.00/5.00 Lectures: 5 Subscribers: 11
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: 4.16/5.00 Lectures: 16 Subscribers: 9
Certified Anti-Money Laundering Specialist (CAMS) Latest
Are you preparing for the Certified Anti-Money Laundering Specialist (CAMS) certification exam? Do y...
Ratings: 0.00/5.00 Lectures: 0 Subscribers: 9
CPA Financial Accounting & Reporting (FAR) Latest
Welcome to the CPA Financial Accounting & Reporting (FAR) Latest course on Udemy!Master the comp...
Ratings: 0.00/5.00 Lectures: 0 Subscribers: 8
RE 5 - FAIS Regulatory Exam
The Regulatory Examinations (RE Exams) were introduced to assess financial advisors’ competency and...
Ratings: 5.00/5.00 Lectures: 31 Subscribers: 3
CPA Auditing & Attestation (AUD) Latest Syllabus
Prepare yourself for success in the challenging world of auditing and attestation with this comprehe...
Ratings: 0.00/5.00 Lectures: 0 Subscribers: 3
자금세탁방지제도 [직장IN백서]
'자금세탁'이란 자금의 위법한 출처를 적법한 것처럼 위장하는 과정을 말하며, 이러한 범죄 자금을 차단하...
Ratings: 4.00/5.00 Lectures: 5 Subscribers: 2
B-BBEE rules for trusts
Under the B-BBEE Act, a Trust, whether it be an ESOP or education trust, can be used to facili...
Ratings: 0.00/5.00 Lectures: 11 Subscribers: 2
B-BBEE Economically Active Population
The economically active population or labour force is the total number of people between the ages of...
Ratings: 0.00/5.00 Lectures: 9 Subscribers: 2
Abordagem com base no risco de lavagem de dinheiro
Descrição do CursoBem-vindo ao nosso curso de Abordagem Baseada no Risco de Branqueamento de Capitai...
Ratings: 0.00/5.00 Lectures: 5 Subscribers: 2
An introduction to B-BBEE
Through this course, you will have a full overview of the B-BBEE landscape. After this a basic under...
Ratings: 5.00/5.00 Lectures: 11 Subscribers: 1
Internships as B-BBEE alternative
Internships are structured to allow learners to understand the ins and outs of an industry before th...
Ratings: 0.00/5.00 Lectures: 16 Subscribers: 1
CPA Business Environment & Concepts (BEC) Latest Syllabus
Welcome to the Comprehensive CPA Business Environment & Concepts (BEC) Practice Test CourseAre y...
Ratings: 0.00/5.00 Lectures: 0 Subscribers: 1
Anti-Money Laundering
This is anti-money laundering (AML) training – a compliance course designed for people who don’t par...
Ratings: 0.00/5.00 Lectures: 18 Subscribers: 1
Continued benefits of ownership within B-BBEE
The once-empowered/always-empowered principle, formally known as RECOGNITION OF OWNERSHIP AFTER THE...
Ratings: 0.00/5.00 Lectures: 9 Subscribers: 1