Advanced GRC and Financial Crime Compliance Masterclass
Course Description
An advanced course on Governance, Risk Management, and Compliance (GRC) with a focus on financial crime, anti-money laundering (AML), and regulatory compliance.
Benefits of Attending
Expertise in GRC, strong compliance and anti-fraud skills
Who should attend ?
Compliance officers, risk managers, financial professionals
Prerequisites
Background in finance, compliance, or risk management
Course Info
- Duration: 3 Days
- Modules: 7
- Prerequisites: No
Curriculums
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1. GRC Principles
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2. AML & KYC Standards
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3. Financial Crime Detection
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4. Regulatory Compliance
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5. Risk Management Framework
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6. Case Studies
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7. Compliance Reporting