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…

A Complete Guide on Indian Contract Act Are you preparing for foundation / intermediate examinations of CA / CMA / CS? What you’ll learn Indian Contract Act – Provisions. Indian Contract Act – Case Studies. Indian Contract Act – Past Exam Questions. Course…

A Complete Guide on Sale of Goods Act Are you preparing for Business Law Exams? What you’ll learn Sale of Goods Act – Provisions. Sale of Goods Act – Case Studies. Course Content Introduction –> 1 lecture • 1min. Definitions –> 3 lectures • 9min. Differences…

Streamline the most critical human resource (HR) processes and be in compliance with U.S. employment regulations UPDATED 5/4 2020: TEMPORARY POLICY FOR EXPIRED FORM I-9 LIST B DOCUMENTS.  Please be advised that USCIS has adopted a temporary policy for Form…

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…

Introduction to Anti-Money Laundering (AML),Advanced AML Techniques: Why They’re Important,Understanding Risk in AML Money laundering is a complex and evolving problem that affects financial institutions and businesses worldwide. As a result, governments…

A mini course for anyone who wants clarity and confidence about the financial role of trustees If you’re a charity trustee, work for a charity or interested in getting more involved in a charity and receive the Holy Brook charity finance updates, this low…

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…