COMPLIANCE AND OPERATIONAL FRAUD AWARENESS
LEARNING OUTCOMES UNDERSTAND fraud assessment, categories and detection DESIGN and Implement an Effective AML and CTF Program LEARN about corporate governance DEVELOP and implement a comprehensive and effective culture of compliance Approaches Course Details Date May 15 – 17, 2023 Time 8:30AM – 5:00PM MYT Venue Kuala Lumpur Expert Trainer Hesham Hamdy Course […]
CORPORATE GOVERNANCE, RISK MANAGEMENT AND COMPLIANCE
LEARNING OUTCOMES Learn how to create a leading and successful governance, risk, and compliance (GRC) structure that includes the right rules, procedures, and resources. Examine the key components of a strategic risk management strategy. Understand regulatory ‘hot topics’ from the past, present, and future. Develop skills that will allow you to exhibit core GRC […]