Keywords
Skills
Tasks
Anti-Financial Crime
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- Seminars, in-house trainings and webinars
- Interim Management
- Internal Audit
Training & Consulting Focus
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- Governance
- Risk Management
- Compliance
- Internal Audit
- Information Security & Data Protection
- Outsourcing
- Business Continuity Management
Anti-Financial Crime
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- Anti-Money Laundering & Counter Terrorist Financing
- Financial Sanctions & Embargos
- Anti-Bribery & Corruption
- Fraud Prevention & Detection
Project history
Local Availability
Open to travel worldwide