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Compliance Roles And Responsibilities Courses
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Aprenda o básico de lavagem de dinheiro, abordagem baseada em risco, programas de compliance de PLD, KYC, CDD, EDD, PEP
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Aprenda com simplicidade o que é e como implantar um Programa de Compliance
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Conceitos avançados e essenciais para o exercício da atividade de Auditoria Interna com base nas Normas Internacionais.
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Aprenda los conceptos básicos de anti-lavado de dinero (ALD/AML) y programas de cumplimiento de KYC, CDD, EDD, PEP y más
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Combo Contábil: Contabilidade Financeira + Análise de Balanço e DRE + Contabilidade Tributária + Direito Tributário
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Desenvolva técnicas avançadas de entrevista e de elaboração de relatórios de Auditoria Interna
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Best Practices for Cybersecurity & GRC Professionals
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Matriz de Riscos & Controles Internos
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