Forensic Audit Practice Test, Master Forensic Audit Techniques: Detect, Investigate & Prevent Financial Frauds Practice Test. Course Description ...
Master SC-900: Security, Compliance & Identity Exam Prep, Navigate the Complexities of Security and Compliance in Microsoft Environments. Course ...
Basel II, III, IV: Risk Management & Banking Regulations, Navigate Basel II, III and IV: Capital Adequacy, Credit, Market, Liquidity, and Operational Risk ...
Basel IV Implementation: Mastering the Basel 3.1 or IV, Navigate Credit, Operational, and Market Risk Changes. Course Description Stay Ahead of the ...
Mastering Liquidity Risk: Basel III & Beyond, Essential Tools for Financial Stability: LCR, NSFR, & Leverage Ratio. Course Description ...
Introduction to Fraud Examination, Fraud Investigation Principles. Course Description This course provides a comprehensive introduction to fraud ...
RegTech & SupTech in the FinTech World, Navigating Compliance & Innovation in Digital Finance with RegTech & SupTech. Course Description ...
Mastering Bank Audits: Your Guide to Becoming a Bank Auditor, Understand end-to-end framework for Bank Audit in India in accordance with RBI and ICAI rules. ...
Advanced Anti-Money Laundering (AML CFT) Techniques, You will learn about the latest techniques used for Anti-Money laundering like machine learning and AI ...
Internal Controls and Internal Audit: Compliance Essentials, Internal Controls and Internal Audit: Compliance Essentials — Master SOX, Optimize Internal ...