Finance & Accounting > > Compliance

Credit Risk Management under the Basel Accords

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

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Open Banking

Programme Title Open BankingProgramme ObjectiveRecently the banking industry has been changing due t...

Ratings: 2.99/5.00     Lectures: 5  Subscribers: 21

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Advanced KYC Techniques and Technologies for AML Compliance

This course focuses on the integration of advanced technology to streamline processes and improve re...

Ratings: 5.00/5.00     Lectures: 41  Subscribers: 19

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Complete Forensic and Internal Investigations Masterclass

This course is meticulously designed for HR, Employee Relations, Ethics, and Compliance professional...

Ratings: 4.44/5.00     Lectures: 76  Subscribers: 19

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Fiscalidad para emprendedores.

En este programa encontrarás todos aquellos conocimientos fiscales, contables y financieros básicos,...

Ratings: 4.21/5.00     Lectures: 29  Subscribers: 18

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Filing Dormant Company Accounts at Companies House in the UK

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

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Complete Corporate Compliance and Governance Bootcamp

As non-compliance poses significant financial, reputational, and operational risks, understanding an...

Ratings: 5.00/5.00     Lectures: 62  Subscribers: 14

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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: 13

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Mastering Digital Forensics & eDiscovery for Investigations

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

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Effective Fraud Detection and Fraud Investigation Bootcamp

Covering the comprehensive landscape of fraud, from its definitions and typologies to advanced inves...

Ratings: 5.00/5.00     Lectures: 35  Subscribers: 10

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Counter-Terrorist Financing (CTF) Bootcamp

This comprehensive course offers a deep dive into understanding and combating terrorist financing, a...

Ratings: 5.00/5.00     Lectures: 26  Subscribers: 10

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KYC Foundations for Managing Financial Risk

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

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Charity Finance: The Financial Responsibilities of Trustees

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

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Anti Money Laundering and Know Your Customer MCQs Part 1

Due to the significant numbers of money laundering and terrorist financing incidents that occurred i...

Ratings: 4.36/5.00     Lectures: 0  Subscribers: 9

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2024 CAMS Practice Test

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

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