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Forensic Accounting and Auditing
Global Business Advisors
|
Professional Training
5.0
(1)
-
Multiple (7)
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Classroom, Virtual Classroom
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
Forensic Accounting and Fraud Investigation
Global Business Advisors
|
Professional Training
-
Multiple (7)
-
Classroom, Virtual Classroom
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
Certified Basel Professional Training Course
Rcademy
|
Professional Training
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From 1,875 GBP
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Multiple (2)
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Multiple (4)
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Classroom, Virtual Classroom
Basel is the leading international regulatory standard on various bank capital stress testing, availability, and market liquidity risks. It was...
Financial Crime Prevention
LCT International
|
Professional Training
4.9
(13)
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From 4,250 GBP
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Multiple (4)
-
Classroom, Virtual Classroom
Certificate in Financial Crime and Intelligence Analysis Course
Rcademy
|
Professional Training
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From 3,400 GBP
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Multiple (2)
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Multiple (3)
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Classroom, Virtual Classroom
In an era where Financial Crimes are rising, fraudsters are becoming increasingly difficult to find. However, there is a way...
International Payments
Eureka Financial
|
Professional Training
5.0
(5)
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From 1,895 GBP
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Multiple (2)
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Multiple (3)
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Classroom, Virtual Classroom, In Company
We offer this programme now in 2 formats: in London on 11-12 Dec 2024 and as a virtual live online training...
Financial Accounting and Detecting Fraud Training
London Premier Centre
|
Professional Training
-
From 3,750 GBP
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Multiple (6)
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Multiple (8)
-
Classroom
Accounting fraud is defined as the intentional manipulation of financial records or statements. Companies usually commit accounting fraud to make...
Detecting and Mitigating Frauds
Global Business Advisors
|
Apprenticeship training for companies
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Multiple (2)
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Classroom
Objective Evaluate and challenge management’s fraud risks Understand how a fraudster thinks Apply successful techniques to help prevent fraud Promote...
Revenue Assurance and Fraud Management
Global Business Advisors
|
Professional Training
-
Multiple (2)
-
Classroom
Objective Understand and enlist the effects of future services and networks on RA Perceiving billing support systems’ interfaces and boundaries...
Fraud Prevention and Detection Training
London Premier Centre
|
Professional Training
-
From 3,750 GBP
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Multiple (6)
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Multiple (8)
-
Classroom
Fraud detection is a set of activities undertaken to prevent money or property from being obtained through false pretences. Fraud...
Fraud Management: Awareness, Detection and Investigation Training Course
Rcademy
|
Professional Training
-
From 1,175 GBP
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Multiple (3)
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Classroom, Virtual Classroom
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
Bank Capital Adequacy Under Basel III
London Premier Centre
|
Professional Training
-
From 3,750 GBP
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Multiple (6)
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Multiple (8)
-
Classroom
Basel III is a global regulatory standard on bank capital adequacy, It is an international regulatory accord that introduced a...
Certificate Course on Forensic Accounting and Fraud Detection
Rcademy
|
Professional Training
-
From 1,175 GBP
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02/12/2024
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Multiple (5)
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Classroom, Virtual Classroom
Every day, globally, thousands of established and small businesses fall victim to organized fraud by seemingly unknown people posing as...
Prudential Regulation & Fixed Income Markets
International Capital Market Association
|
Professional Training
-
London
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Classroom
Prudential regulation requires banks and other financial firms to maintain adequate capital and liquidity and control risks. This protects customers...
Bank Capital Adequacy Under Basel III
Fitch Learning
|
Professional Training
5.0
(10)
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From 2,245 GBP
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Multiple (2)
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Classroom, Virtual Classroom
This course provides participants with a comprehensive overview of Basel III’s capital regulations for banks. The course covers current regulations...
Risk Management and the Regulatory Requirements in Banks
Fitch Learning
|
Professional Training
4.8
(4)
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From 2,245 GBP
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12/12/2024
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Multiple (3)
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Classroom, Virtual Classroom
The goal of this course is to understand how risks are categorized, quantified, monitored and managed within banks, and the...
Fraud Awareness and Bribery act Online course - Corporate Training
HB Training and Publications International
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Corporate Training for Teams
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Multiple (3)
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Classroom, Virtual Classroom, In Company
Having some fraud awareness and understanding the bribery act is relevant to everyone. It is essential learning for many job...
Corporate Governance in Islamic Banking and Finance
Global Business Advisors
|
Professional Training
-
Multiple (7)
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Classroom, Virtual Classroom
This training course empowers participants to grasp the intricacies of expanding access to finance, enhancing their corporate's financial standing, and...
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