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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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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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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 Risk Modeler
LEORON Professional Development InstituteThis course intends to provide understanding in risk analysis that helps the learner know how to conduct an overall r...
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Certificate in SAR and STR Reporting
VskillsA suspicious transaction report (STR) or a suspicious activity report (SAR) is submitted by a bank or even a financ...
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CISI - UAE Financial Rules & Regulations
ELEGANT Training CenterCourse ContentsThe Regulatory Infrastructure Associated Market and Securities Legislation and Practice Autho...
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Risk Assessment
The Teachers TrainingIn the United Kingdom alone, businesses face an ever-evolving array of risks. Did you know financial losses from risk...
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Certificate in Managerial Accounting
VskillsManagerial accounting, also called management accounting, is a method of accounting that creates statements, report...
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Certificate in Fraud Monitoring
VskillsFraud monitoring is a fraud prevention strategy which is implemented on a continuous basis to detect fraud, recogni...
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