Governance, Risk, Compliance and Fraud
SN. | Course Name | Duration |
1. | Governance Risk and Compliance Management | 5 Days |
2. | Advanced Strategic Compliance Management | 5 Days |
3. | Certified Compliance Professional | 5 Days |
4. | Certified Anti Money Laundering | 5 Days |
5. | Countering AML and Financial Crime | 5 Days |
6. | Certified Advanced Risk Based Audit | 5 Days |
7. | Certified Enterprise Risk Management | 5 Days |
8. | Advanced Enerprise Risk Management | 5 Days |
9. | Certified Credit Risk Professional | 5 Days |
10. | COSO Internal Control Framework | 4 Days |
11. | BASEL III | 4 Days |
12. | Risk Based Performance Management | 5 Days |
13. | Risk Analysis, Assessment and Reporting | 5 Days |
14. | Establishing Risk Registers for Banks (workshop) | 3 Days |
15. | Certified Fraud Detection, Investigation & Pre Vention | 5 Days |
Other projects




All rights reserved.