Governance, Risk & Compliance

Audit, risk, anti-money laundering, company secretarial, data protection and workplace safety.

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Governance, Risk & Compliance

Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT)

International AML/CFT for professionals, built on the FATF standards: risk-based approach, KYC and beneficial ownership, PEPs, red flags, STRs, sanctions and running a compliance programme.

International · all countries
📊 Intermediate 📚 20 lessons ⏱ 7 hours 🎓 Certificate
$15.99
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Governance, Risk & Compliance

Internal Audit Fundamentals

Practical internal auditing for professionals: independence and ethics, COSO internal control, the Three Lines Model, risk-based planning, testing, sampling, data analytics, findings, reporting, fraud and quality.

International · all countries
📊 Intermediate 📚 20 lessons ⏱ 7 hours 🎓 Certificate
$15.99
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Governance, Risk & Compliance

Risk Management (ISO 31000)

Practical enterprise risk management based on ISO 31000: principles and framework, risk appetite and criteria, identifying and assessing risks, treatment and controls, KRIs, continuity, reporting and risk culture.

International · all countries
📊 Intermediate 📚 20 lessons ⏱ 7 hours 🎓 Certificate
$15.99
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