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Know everything regarding methods of performing AML/CFT Audit of any organizatio...
Aprenda com simplicidade o que é e como implantar um Programa de Compliance
Develop practitioner level skills in AML, CTF, KYC, PEP, Identity, Sanctions and...
Learn about International Financial Reporting Standards IFRS and how they differ...
Learn CDD/KYC Regulatory Requirements, CDD/KYC Governance Model, Committees, Fun...
Become a compliance specialist, maintain strong internal controls for SOX or FCP...
This course covers relevant aspects of the PCI Data Security Standard for proces...
This course provides an overview of SOX Section 404 and discusses how one can ef...
This course provides an overview of the important concepts of COSO 2013.
Definiciones, Aspectos, Componentes, Consideraciones y Mejoras de Procesos del C...
Internal Audit, Risk Management, Compliance, Governance, Internal Controls, CIA,...
