Compliance

CAMS Certification & AML Essentials: Detect Financial Crime

Unlocking the CAMS Certification & AML: Navigate Regulations, Policies, Techniques, & Emerging Trends, CAMS Exam Prep. Description Welcome to our comprehensive course on Anti-Money Laundering (AML) and the Certified Anti-Money Laundering Specialist (CAMS) certification. In an increasingly interconnected and complex…

Understand Finance to Signal Money Laundering (KYC & CDD)

An introduction to FINANCIAL information to enable further ANTI MONEY LAUNDERING investigations Description This course helps you to expose criminals that use companies to manipulate financial information in annual accounts disguising the illegal source of the funds to whitewash the…

The Complete Enterprise Risk Management (ERM) Master Class!

Your Real Comprehensive guide to ISO 31000 & COSO Framework. Finally, ERM Simplified & its Secrets revealed! Description There was a wrong common thought that “Risk Management” is a secondary activity or function and not that important. Believers and followers…

Audit of Hotels Practice Test

Practice Test Description The “Audit of Hotels Practice Test” course offers a comprehensive exploration of auditing principles within the context of the hospitality industry. Designed for aspiring hotel auditors, hotel managers, accounting professionals, and anyone intrigued by the intersection of…