Anti Money Laundering
Base III, Risk Assessment and Stress Testing (Compatibility Mode).
Certificate in Advanced Governance, Risk and Compliance ( GRC)
Corporate Governance, Principles, Policies and Best Practices
Enterprise Risk Management
Essentials of Internal Audit
Foreign Exchange, Money Markets and Derivatives
Forensic Accounting and Fraud Control
Fraud Detection and Prevention for the Insurance Industry
High Impact Internal Audit Leadership
Internal Control, Compliance, Operational and Financial
IT Auditing and IT Fraud Detection
Report Writing for the Internal Auditor
Risk-Based Internal Audit

AUDITING & GOVERNANCE, RISK AND & COMPLIANCE