CAFCA (Certified AML Fintech Compliance Associates)

This training will provide the compliance staff with the essential up-to-date knowledge about compliance-related matters along with the emerging threats and the methods to deal with such threats. 

The Governance, Risk Management and Compliance (GRC) course will provide participants with an understanding of globally accepted GRC frameworks and how they can be applied to drive higher levels of business performance and improved short, me

This training course will help you to understand and learn about Governance, Risk Management and Compliance (GRC). It focuses and covers all the essential aspects related to the said topic. This program is supervised by an expert and qualifi

Compliance managers should have a clear understanding of different security standards like ISO standards, interception regulations, control and abuse policies, monitoring and evaluation techniques, review, and report performances.

The Governance, Risk, and Compliance (GRC) is a professional credential indicating an individual's proficiency in assessing and managing risks, implementing regulatory compliance measures, and ensuring that a company's policies meet its goals.