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Online courses in financial risk management
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 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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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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Find and Fix Fraud at-Your Company
Course CentralThis Find and Fix Fraud at Your Company is designed for professionals who want to thrive in their professio...
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Governance and Risk Management
IOMH - Institute of Mental HealthGood governance and effective risk management are key to keeping businesses secure and sustainable. This course, Fina...
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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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Compliance and Risk Management
JanetsMaster the art of compliance and risk management with our comprehensive course – safeguard your business succes...
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Certificate in Customer Due Diligence (CDD)
VskillsCustomer due diligence (CDD) is the act of performing background checks and other screening on the customer to ensu...
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Popular financial risk management courses in
Financial Risk Manager (FRM)
Delphi Star Training CentreThe FRM Program, offered by the Global Association of Risk Professionals (GARP, USA), is a Globally re...
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Financial Risk Management Workshop
ConvertasObjectivesIdentify the various kinds of business assets Describe the structure and elements of an internal con...
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Compliance Regulatory Professionals
ConvertasDAY 1: The Regulatory Environment and the Role of Regulators · An Overview of the Regulatory Envir...
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