CPD for Compliance Officers

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.

CAFCA is designed specifically for the unique context of FinTechs. This associate-level certification enables individuals to demonstrate their financial crime prevention preparedness.

As the world economy navigates through the major turbulences that have erupted as a result of Covid-19, many concerns are being raised as to whether Boards of Directors were well prepared to handle this type of crisis. Some opine that Covid-19 uncovered major weaknesses in our current governance in...