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
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