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Auditing & Governance | Risk and Compliance | London TFE

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Anti Money Laundering

Anti Money Laundering: FINANCE

  • 12 - 16 Dec 2022
  • Amsterdam

Duration:5 Days (20 Hours)

Money Laundering is one of the most challenging criminal activities facing all nations. Every day the news...


Corporate Governance and Business Management

Corporate Governance and Business Management: FINANCE

  • 10 - 14 Oct 2022
  • Amsterdam

Duration:5 Days (20 Hours)

This Corporate Governance training course helps delegates to plan, formulate and implement modern international corporate governance principles....


Corporate Responsibility and Governance

Corporate Responsibility and Governance: FINANCE

  • 10 - 14 Oct 2022
  • Athens

Duration:5 Days (20 Hours)

The course on Corporate Responsibility and Governance are designed competently to guide the participants to run the...


Corporate Social Responsibility (CSR)

Corporate Social Responsibility (CSR): FINANCE

  • 13 - 17 Jun 2022
  • Amsterdam

Duration:5 Days (20 Hours)

The course uses the frameworks of corporate social responsibility (CSR) and good corporate governance to enhance the role...


Crisis Management and Effective Decision Making

Crisis Management and Effective Decision Making: FINANCE

  • 08 - 12 Aug 2022
  • Brussels

Duration:5 Days (20 Hours)

Learning Objectives: Acquire an in-depth knowledge of the key aspects of Strategic Crisis Management. Learn how to identify incidents...


Modern Techniques in Auditing and Financial Control

Modern Techniques in Auditing and Financial Control: FINANCE

  • 12 - 16 Sep 2022
  • Dubai

Duration:5 Days (20 Hours)

Learning Objectives:     Identify and apply financial control and audit knowledge and skills.    Appreciate how working capital might...


Risk and Crisis Management

Risk and Crisis Management: FINANCE

  • 12 - 16 Dec 2022
  • Dubai

Duration:5 Days (20 Hours)

There are various risks and crisis circumstances which can put your business under unexpected pressure. Forces such...


Skills of Auditing and Internal Control

Skills of Auditing and Internal Control: FINANCE

  • 13 - 17 Jun 2022
  • Amsterdam

Duration:5 Days (20 Hours)

Learning Objectives     Define internal auditing and internal control.    Identify “high-risk” processes—and build control systems that mitigate the...



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