Upcoming Events
- Internal Auditor - August 10, 2026 - August 14, 2026 - 9:00 am - 1:00 pm
- Internal Auditor - August 17, 2026 - August 21, 2026 - 9:00 am - 1:00 pm
- Anti Money Laundering (AML) Training for Board of Directors & Senior Management – Level 3 - August 24, 2026 - August 28, 2026 - 9:00 am - 1:00 pm
- Compliance Investigation and Enforcement - August 24, 2026 - August 28, 2026 - 9:00 am - 1:00 pm
- Compliance Officer - August 24, 2026 - August 28, 2026 - 9:00 am - 1:00 pm
- Handling Investigations by Registrar of Companies - August 24, 2026 - August 28, 2026 - 9:00 am - 1:00 pm
- Internal Control - September 7, 2026 - September 18, 2026 - 9:00 am - 1:00 pm
- Legal and Compliance Management - September 7, 2026 - September 18, 2026 - 9:00 am - 1:00 pm
- Corporate Governance Code, Principles, Models, Policies and Best Practices - September 14, 2026 - September 18, 2026 - 9:00 am - 1:00 pm
- Audit Interview Techniques and Best Practices - September 21, 2026 - September 25, 2026 - 9:00 am - 1:00 pm
- Corporate Governance Code, Principles, Models, Policies and Best Practices - September 21, 2026 - September 25, 2026 - 9:00 am - 1:00 pm
- Fraud Detection, Investigation Audit and Corrective Action in Government Accounting - September 21, 2026 - September 25, 2026 - 9:00 am - 1:00 pm
- Internal Control - September 28, 2026 - October 9, 2026 - 9:00 am - 1:00 pm
- Anti Money Laundering (AML) Compliance Team – Level II - October 5, 2026 - October 9, 2026 - 9:00 am - 1:00 pm
- Counter Fraud, Internal Control and Fraud Prevention - October 5, 2026 - October 9, 2026 - 9:00 am - 1:00 pm
- Counter Fraud, Internal Control and Fraud Prevention - October 5, 2026 - October 9, 2026 - 9:00 am - 1:00 pm
- Financial Crime, Fraud Risk Management and Prevention of Economic Crime - October 5, 2026 - October 9, 2026 - 9:00 am - 1:00 pm
- Legal and Compliance Management - October 5, 2026 - October 16, 2026 - 9:00 am - 1:00 pm
- Regulatory Compliance Management - October 5, 2026 - October 16, 2026 - 9:00 am - 1:00 pm
- Anti Money Laundering (AML) Compliance – Level I (Basics) - October 12, 2026 - October 16, 2026 - 9:00 am - 1:00 pm
