Best executive courses in Forensics and compliance

Too many online courses?

Continuing studies

299 USD

This course deals with business ethics, the consideration of questions of moral right versus wrong in the context of business practice. Individual business leaders are increasingly being held responsible and accountable for their ethical behavior. Organizations have learned that the costs of...

On demand

Online course

299 USD

INSEAD Business School

11,093 USD

An integrated perspective on risk governance and long-term value creation The global financial crisis underlined the importance of sound and comprehensive risk governance. Board members and senior executives of banks need to be clear on how risk categories impact capital allocation and value....

Sep 28—Oct 2, 2020

5 days in Fontainebleau, France

11,093 USD

Fitch Learning

3,995 USD

The overall goal of this workshop is to give a structured approach to the credit analysis of banks in emerging markets. Key Learning Outcomes: Participants will be enabled to apply a structured analytic approach incorporating the operating environment (sovereign and systemic risk),...

Nov 18—20, 2020

Online course

3,995 USD

Amsterdam Institute of Finance

6,330 USD

This program is eligible for 30 CE credit hours as granted by CFA Society VBA Netherlands Are you interested in building deeper skills in analyzing accounting information and using that information to make smart financial decisions? Do you need to understand a company’s profitability? Are you...

Dec 7—11, 2020

5 days in Amsterdam, Netherlands

6,330 USD

Euromoney Learning Solutions

4,679 USD

Uncover the legal issues of bonds & guarantees with this market driven course With the arrival of the new barriers to trade, the course is more than ever a pre-requisite for all involved in the use of guarantees in international trade and project finance structures. The use of international...

Nov 30—Dec 2, 2020

3 days in London, United Kingdom

4,679 USD

Euromoney Learning Solutions

3,025 USD

Enhance your understanding of big data & strategy with this course With the promises of Big Data and AI, human intelligence and expertise have remained essential to creating value from data. Devising and executing on a winning data strategy is as much about the data initiatives your business can...

Oct 26—27, 2020

Online course

3,025 USD

IFF Training

4,724 USD

This course opens up the communication channels between credit managers and trade finance managers. You will return to work fully aware of the best risk mitigation and internal communication techniques, ready to do business in a safe and prudent manner. After three intensive days, you will have a...

Nov 9—11, 2020

3 days in London, United Kingdom

4,724 USD

Oxford Management Centre

4,950 USD

The Oxford Fraud training seminar is designed for those who wish to learn about the most common white collar crime in business – fraud. Fraud is a phenomenon encompassing the fraud triangle – opportunity, rationalization and pressure – which includes many human psychological components. This...

Jul 11—15, 2021

5 days in Dubai, United Arab Emirates

4,950 USD

Oxford Management Centre

5,950 USD

Fraud is one of the fastest growing aspects of the world economy is costing the world more than USD 3 trillion per year (Source – The Association of Certified Fraud Examiners). This comprehensive Oxford seminar will help you to develop a world class fraud prevention programme, target key fraud...

Jun 7—11, 2021

5 days in London, United Kingdom

5,950 USD

Harvard Business School

7,500 USD

Nov 18—21, 2020

Online course

7,500 USD