Financial compliance Courses
Explore instructor-led and hybrid programs aligned to practical Financial compliance use cases across industries.
Available Financial compliance Courses
Showing 1-3 of 3 courses
Cooperative Societies
Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) for Financial Cooperatives Training Course is designed specifically for financial cooperatives to ensure compliance, mitigate risk, and strengthen internal controls.
10 days
Accra, Addis Ababa, Bangkok, Cape Town, Dubai, Istanbul, Kigali, Nairobi, Singapore
Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) for Financial Cooperatives Training Course is designed specifically for financial cooperatives to ensure compliance, mitigate risk, and strengthen internal controls.
10 days
Accra, Addis Ababa, Bangkok, Cape Town, Dubai, Istanbul, Kigali, Nairobi, Singapore
Public Financial Management & Budgeting
Auditing Public Finances in Principles and Practice Training Course equips participants with practical skills, proven frameworks, and global best practices in public finance auditing, risk management, compliance monitoring, and performance evaluation.
5 days
Accra, Addis Ababa, Bangkok, Cape Town, Dubai, Istanbul, Kigali, Nairobi, Singapore
Auditing Public Finances in Principles and Practice Training Course equips participants with practical skills, proven frameworks, and global best practices in public finance auditing, risk management, compliance monitoring, and performance evaluation.
5 days
Accra, Addis Ababa, Bangkok, Cape Town, Dubai, Istanbul, Kigali, Nairobi, Singapore
Real Estate Institute
Training Course on Taxation of Real Estate Transactions and Investments (Advanced) is meticulously designed to equip with the cutting-edge tax insights and strategic understanding.
10 days
Accra, Addis Ababa, Bangkok, Cape Town, Dubai, Istanbul, Kigali, Nairobi, Singapore
Training Course on Taxation of Real Estate Transactions and Investments (Advanced) is meticulously designed to equip with the cutting-edge tax insights and strategic understanding.
10 days
Accra, Addis Ababa, Bangkok, Cape Town, Dubai, Istanbul, Kigali, Nairobi, Singapore