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Auditing & Governance | Risk and Compliance | London TFE

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ACFE Certified Fraud Examiner

ACFE Certified Fraud Examiner

  • 25 - 29 Dec 2023
  • Barcelona

Duration:5 Days (40 Hours)

In this 5-day course you will be trained as a Certified Fraud Examiner (CFE). The CFE certificate...


Anti Money Laundering

Anti Money Laundering

  • 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

  • 27 - 31 Mar 2023
  • Amsterdam

Duration:5 Days (20 Hours)

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


Crisis Management and Effective Decision Making

Crisis Management and Effective Decision Making

  • 10 - 14 Apr 2023
  • Amsterdam

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

  • 12 - 16 Dec 2022
  • London

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

  • 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

  • 12 - 16 Jun 2023
  • Barcelona

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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