Best online executive courses in Forensics and compliance

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INSEAD Business School

15,148 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....

Jan 31—Feb 10, 2022

Online course

15,148 USD

Euromoney Learning Solutions

4,714 USD

Learn how to maximise the financial benefits from best practice corporate governance Agenda Day 1 Session One Introduction to Corporate Governance Corporate Governance Definitions and scope Cultural aspect Governance vs management Hard Prescriptive(USA Sarbanes...

Sep 6—9, 2021

Online course

4,714 USD

UW Professional & Continuing Education

4,548 USD

Machine learning is changing our world in profound and fundamental ways. We can already see the results in innovations such as customized online recommendations, speech recognition, predictive policing and fraud detection. Future applications are limited only by the imagination. In this...

Oct 12, 2021—Jun 7, 2022

Online course

4,548 USD

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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 15—17, 2021

Online course

3,995 USD

Kellogg School of Management

3,950 USD

Perform a strategic operational audit. Design effective processing systems. Identify metrics to measure improvements. Based on the science of lean operations, this program will give you the tools and framework for operating a world-class organization. Designed for executives, consultants and...

Apr 12—18, 2022

Online course

3,950 USD

New York Institute of Finance

3,519 USD

Develop a comprehensive survey of the practice of Risk Management. The major types of risk are identified, risk management tools and techniques are reviewed and financial regulation is covered. Delegates will work through the annual risk report of a publicly traded financial institution. A number...

Nov 29—Dec 3, 2021

Online course

3,519 USD

Euromoney Learning Solutions

2,995 USD

Course Overview: introduces the law and practice on e-banking examines the legal issues of EFT and the evidential issues which may arise explores the various legal aspects of specific EFT transactions and internet banking deals on confidentiality and banking secrecy requirements and...

Sep 23—24, 2021

Online course

2,995 USD

Graziadio School of Business and Management

2,995 USD

Data is everywhere in healthcare. Both clinical and non-clinical work relies heavily on data to drive performance and improve outcomes. Having a solid understanding of healthcare analytics is key to making an impact on healthcare organizations. Harnessing the power of healthcare data analytics...

On demand

Online course

2,995 USD

Fitch Learning

3,284 USD

The overall goal of this two day intermediate level workshop is for participants to have a structured approach to the analysis of sovereign and country risk in both mature and developing markets. Key Learning Outcomes: Understand the key drivers of country and sovereign risk in both...

Sep 27—28, 2021

Online course

3,284 USD

Euromoney Learning Solutions

2,995 USD

Course Overview: introduces the law and practice on e-banking examines the legal issues of EFT and the evidential issues which may arise explores the various legal aspects of specific EFT transactions and internet banking deals on confidentiality and banking secrecy requirements and...

Sep 8—9, 2021

Online course

2,995 USD

How can we help you?

For individuals

  • Analyze individual requirements
  • Provide relevant program recommendations

For corporate customers

  • Development of a customized program
  • Selection of educators with online teaching experience
  • Deployment of a customized LMS