This intensive program delves into the essential aspects of managing credit risk within Basel II, II...
Ratings: 4.76/5.00 Lectures: 64 Subscribers: 21
Programme Title Open BankingProgramme ObjectiveRecently the banking industry has been changing due t...
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This course focuses on the integration of advanced technology to streamline processes and improve re...
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This course is meticulously designed for HR, Employee Relations, Ethics, and Compliance professional...
Ratings: 4.44/5.00 Lectures: 76 Subscribers: 19
En este programa encontrarás todos aquellos conocimientos fiscales, contables y financieros básicos,...
Ratings: 4.21/5.00 Lectures: 29 Subscribers: 18
This course covers how to file Dormant Company Accounts at Companies House in the UK. It is a very p...
Ratings: 4.82/5.00 Lectures: 13 Subscribers: 17
As non-compliance poses significant financial, reputational, and operational risks, understanding an...
Ratings: 5.00/5.00 Lectures: 62 Subscribers: 14
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: 13
Dive into the world of digital forensics and eDiscovery with this course, designed for aspiring prof...
Ratings: 5.00/5.00 Lectures: 39 Subscribers: 11
Covering the comprehensive landscape of fraud, from its definitions and typologies to advanced inves...
Ratings: 5.00/5.00 Lectures: 35 Subscribers: 10
This comprehensive course offers a deep dive into understanding and combating terrorist financing, a...
Ratings: 5.00/5.00 Lectures: 26 Subscribers: 10
This course offers a deep dive into the Know Your Customer (KYC) processes, an indispensable compone...
Ratings: 5.00/5.00 Lectures: 44 Subscribers: 9
If you're a charity trustee, work for a charity or interested in getting more involved in a charity...
Ratings: 4.40/5.00 Lectures: 16 Subscribers: 9
Due to the significant numbers of money laundering and terrorist financing incidents that occurred i...
Ratings: 4.36/5.00 Lectures: 0 Subscribers: 9
Welcome to the ultimate resource for preparing for the 2024 CAMS (Certified Anti-Money Laundering Sp...
Ratings: 1.86/5.00 Lectures: 0 Subscribers: 9