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…

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…

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…

Staff training covering the basics that ALL staff need to know about the GDPR Introduced in May 2018, the GDPR has left a lot of people confused and somewhat non-plussed! What you’ll learn Understanding of what the GDPR is. Why the GDPR is GREAT news. Why…