
Anti-Money Laundering (AML) Fundamentals
A guide to basic concepts essential for those looking for a career or to develop their skills in AML Compliance
A guide to basic concepts essential for those looking for a career or to develop their skills in AML Compliance
All four chapters are covered in this one course.
Become a Subject Matter Expert on PEP Risk Within 1 hour - Financial Crime Compliance
A Complete Guide on Indian Contract Act
Compliance risk management CRM for Compliance, Risk Management, Internal Audit and IS Security Professionals
ENSURE YOUR SUCCESS BY COMPLETING THIS DETAILED EXAM STYLE QUESTIONS COVERING ALL THE POINTS THAT CAN COME IN YOUR EXAM.
A guide for management, professionals changing careers and those preparing for the CIA exams.
Anti-Money Laundering (AML), AML policies, Terrorist Financing vs Money Laundering, AML KYC & AML Compliance
Certified Internal Auditor,CIA,Part1,Practice Test, 600 questions with explanations.
Your Real comprehensive guide to ISO 31000 & COSO Framework! Finally, ERM simplified & secrets uncovered.