COMPLIANCE AND OPERATIONAL FRAUD AWARENESS

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

Corporate Governance, Risk Management & 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 […]