Financial Crime World

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Who Should Attend These Training Courses?

These training courses are designed for individuals who want to learn about compliance management, internal control, reporting, and other related topics. The target audience includes:

  • Information Security Officers
  • Compliance Officers
  • IT Managers and Executives
  • Internal and External Auditors
  • Risk Management Professionals
  • Data Privacy Officers
  • Business Continuity and Disaster Recovery Planners
  • Security Consultants

What’s Included in These Training Courses?

These training courses include:

  • World-class training sessions from experienced instructors
  • Compliance certificates or other relevant certifications
  • Digital delegate packs

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