Corporate Governance & Regulatory Compliance
Overview: Covers laws and corporate best practices.
Objectives:
Identify compliance risks.
Implement corporate governance frameworks.
Conduct internal compliance reviews.
Outcome: Improved organizational compliance posture.
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Anti-Money Laundering (AML) & Fraud Prevention
Overview: Training to detect and prevent financial crimes.
Objectives:
Recognize suspicious transactions.
Apply AML policies.
Conduct fraud investigations.
Outcome: Reduced financial crime exposure.
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Ethics & Code of Conduct Training
Overview: Promotes integrity in business practices.
Objectives:
Implement company code of ethics.
Recognize conflicts of interest.
Handle ethical dilemmas.
Outcome: Strengthened ethical culture.
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Data Privacy & GDPR Compliance
Overview: Ensures responsible data management.
Objectives:
Understand data privacy laws.
Apply data handling procedures.
Manage consent and data subject rights.
Outcome: Enhanced data protection compliance.
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Audit Preparation & Internal Control Systems
Overview: Prepares staff for audits.
Objectives:
Maintain proper documentation.
Test internal controls.
Address audit findings.
Outcome: Smooth audit processes.
