Nexthink step-by-step hands-on course As per Nexthink, Digital Employee Experience is Everything, so an IT department in any organization should no longer focus only on fixing the day-to-day IT issues, rather they need to also consider their employees’ digital…

How to prevent, deter, and investigate frauds efficiently In this course, you will understand the motivations that drive individuals to commit fraud and the barriers that deter them from doing so. What you’ll learn Know principles on human behaviour in relation…

A Short course about Securitisation and Reconstruction of Financial Assets and Enforcement of Securities Interest Act Are you working in a Bank in the credit or recovery department? What you’ll learn Basics and Definitions of SARFAESI Act. Enforcement of…

Learn how casinos and betting organisations can fight financial crime (US, UK & EU) This course will introduce you to the importance of anti-money laundering and counter terrorist financing within gambling. It will explore the regulatory approach towards…

Learn about the overview of Basel III and upcoming changes This introductory course is for you to learn about the overview of Basel III and upcoming changes. Basel III norms are recommendations on banking laws and regulations issued by the Basel Committee…

Understand the requirements in terms of trusts Under the B-BBEE Act, a Trust, whether it be an ESOP or education trust,  can be used to facilitate ownership by employees, communities or other similar collective groups. What you’ll learn How can trusts be…

Net Value is a concept under the B-BBEE Ownership scorecard measuring the unencumbered shareholding. Net Value is a concept under the B-BBEE Ownership scorecard measuring the unencumbered shareholding in the hands of black shareholding. It is therefore critical…

Mastering the Art of Internal Auditing: Strategies for Excellence and Compliance This extensive course is designed to equip individuals with practical skills and knowledge necessary for excelling in audits, particularly beneficial for those preparing for…