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Certified Fraud Examiner (CFE)
MNR Talent and Skill Development InstituteThe CFE Exam assesses your knowledge in four major areas that constitute the body of knowledge for fraud examination:...
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CPD for compliance professional
MNR Talent and Skill Development Institute48 topics in 48 hours related to compliance and money laundering. 1 Money Laudering Methods 2 The Three Stages of M...
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CAMS (Certified Anti-Money Laundering Specialist)
MNR Talent and Skill Development InstituteRecognised worldwide by employers in both private industry and government the Certified Anti-Money Laundering Special...
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Certified Enterprise Risk Specialist
LEORON Professional Development InstituteParticipants in this course will gain a full understanding as to today's best practices in Enterprise Risk Manage...
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Risk Management
IOMH - Institute of Mental HealthManaging risks effectively can make or break a business. This Risk Management course provides you with the tools and ...
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CISI Risk In Financial Services
ELEGANT Training CenterCISI- Risk In Financial ServicesKey features for Risk In Financial Services A comprehensive global introduction ...
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Compliance and Risk Management Certificate
One EducationKnow how to ensure that your employees are following the given rules and learn to evaluate and forecast the risks wit...
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Treasury: Financial Risk Management
StudyHubUplift Your Career & Skill Up to Your Dream Job – Learning Simplified From Home!Kickstart your career &...
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Transaction Monitoring and Financial Crimes
VskillsMany millions of financial transactions are taking place across the globe every second. Transaction monitoring help...
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