COMLIANCE & INTERNAL AUDIT
This course provides Overview of internal audit principles, functions, and methodologies and the Role of internal audit in risk management…
CORPORATE GOVERNANCE
An advanced course in Corporate Governance for financial institutions in today’s rapidly evolving business environment. The program will provide a…
GRC PROGRAM
An advanced course in Governance, Risk & Compliance for financial institutions in today’s rapidly evolving business environment. The program will…
CYBERSECURITY GOVERNANCE
The course will cover the essentials of cybersecurity governance and the design of a risk mitigation strategy while ensuring the…
AML & CTF RISK BASED APPROACH
This course provides participants with the practical skills and knowledge required to combat financial crime in line with international regulations…
OPERATIONAL RISK MANAGEMENT
This course provides participants with the practical skills and knowledge required to carry out the Operational Risk and Control Self-assessment.…