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Learn about International Financial Reporting Standards IFRS and how they differ...
Learn CDD/KYC Regulatory Requirements, CDD/KYC Governance Model, Committees, Fun...
Avoid Late Filing Penalties, Save Hundreds on Accountancy Fees and Simplify Your...
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.
Internal Audit, Risk Management, Compliance, Governance, Internal Controls, CIA,...
Certificate included | Learn Money Laundering Methods and Gain Practical Insight...
Turn Risks Into Opportunities, Build Resilient Business, and Become an Expert in...
A guide to basic concepts essential for those looking for a career or to develop...
Certificate included | Blockchain/Crypto | Financial Crime | Money Laundering | ...
Aprenda o básico de lavagem de dinheiro, abordagem baseada em risco, programas d...
