Governance, Risk & Compliance
Audit, risk, anti-money laundering, company secretarial, data protection and workplace safety.
Showing 5 of 19 courses
Zimbabwe courses (2)
Occupational Safety and Health in the Workplace
Build a practical safety and health system for Zimbabwean workplaces: the law and the OSH Bill, risk assessment, common hazards, occupational health, NSSA reporting and performance.
Company Secretarial Practice and COBE Act Compliance
Keep Zimbabwean companies compliant under the COBE Act: the company secretary's role, directors' duties, meetings and resolutions, statutory registers, annual returns, beneficial ownership and avoiding deregistration.
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.
