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Governance, Risk, Compliance and Fraud

SN.Course NameDuration
1.Governance Risk and Compliance Management5 Days
2.Advanced Strategic Compliance Management5 Days
3.Certified Compliance Professional5 Days
4.Certified Anti Money Laundering5 Days
5.Countering AML and Financial Crime5 Days
6.Certified Advanced Risk Based Audit5 Days
7.Certified Enterprise Risk Management5 Days
8.Advanced Enerprise Risk Management5 Days
9.Certified Credit Risk Professional5 Days
10.COSO Internal Control Framework4 Days
11.BASEL III4 Days
12.Risk Based Performance Management5 Days
13.Risk Analysis, Assessment and Reporting5 Days
14.Establishing Risk Registers for Banks
(workshop)
3 Days
15.Certified Fraud Detection, Investigation & Pre Vention5 Days

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