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3 Event(s) Ordered by

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07 May 2019 - 08 May 2019 - Conferences & Seminars
This is a general AML & sanctions compliance course for financial institutions and FinTech companies, covering the main concepts, techniques, as well as information about sanctions and sanctions noncompliance. Depending on the audience, and if the organization wishes to share its policies and procedures, it can be a bespoke course focused around its own policies (including case studies and exercises).

CPD: Not Stated / Price: Price available upon application / Location: Europe


09 May 2019 - 10 May 2019 - Conferences & Seminars
Learn about: Principles and practices of Agile internal auditing; Strategies for auditing organizational culture; The Impact of Robotic Process Automation on Internal Auditing; Utilization of data analytics and “big data”; Issues and risks of GDPR; Raising CybersecurityAwareness

CPD: Not Stated / Price: Price available upon application / Location: Europe


05 Jun 2019 - 06 Jun 2019 - Conferences & Seminars
This course provides all the latest developments. The 2019 course features a case study on the step by step approach to a risk based audit.

CPD: 14 Points / Price: Price available upon application / Location: Europe


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