Learn key skills for Financial Crime Investigation and Report Writing Learn the knowledge and skills required to complete a financial crime investigation in a financial institution or other regulated entity, including how to structure an investigation, intelligence…

Discover the best educational apps that enhance primary school learning. From language learning to math practice, these interactive apps cater to individual needs, making learning fun and effective.

Most in-depth and specific KYC Course for 2022! 3.5 hours Work in Investment Banking, Capital Markets, Fintech. Greetings All and welcome to my academy here. What you’ll learn Profficient in CIP. Profficient in CDD. Understanding of various AML topics. Understanding…

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…

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…