Governance, Risk & Compliance
Audit, risk, anti-money laundering, company secretarial, data protection and workplace safety.
Showing 3 of 19 courses
South Africa courses (0)
International courses (3)
These courses are not tied to one country’s law, so they apply wherever you work.
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.
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.
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.



















