Training subject
Auditing and Governance Risk and Compliance courses
Internal audit, corporate governance, risk management and regulatory compliance.
66 courses · page 3 of 3
Key Risk Indicators: Design and Reporting
Next: 7 - 11 Dec 2026 · Frankfurt
Frankfurt, London, Barcelona +9 more
Know Your Customer and Customer Due Diligence
Next: 7 - 11 Dec 2026 · Barcelona
Barcelona, Frankfurt, London +9 more
Mastering Report Writing and Communication Skills for Auditors
Next: 4 - 8 Jan 2027 · Amsterdam
Amsterdam, London, Istanbul +4 more
Model Risk Management and Validation
Next: 7 - 11 Dec 2026 · Frankfurt
Frankfurt, London, Barcelona +9 more
Operational Excellence in Crisis Management and Contingency Planning
Next: 16 - 20 Nov 2026 · Barcelona
Barcelona, Paris, Geneva +6 more
Policy Management Framework and Governance Documentation
Next: 7 - 11 Dec 2026 · London
London, Barcelona, Frankfurt +9 more
Regulatory Compliance Monitoring and Testing
Next: 21 - 25 Dec 2026 · Paris
Paris, Rome, Geneva +5 more
Related Party Transactions and Disclosure Controls
Next: 14 - 18 Dec 2026 · Rome
Rome, Kuala Lumpur, Dubai +3 more
Risk Culture Assessment and Improvement
Next: 7 - 11 Dec 2026 · Barcelona
Barcelona, Frankfurt, London +9 more
Root Cause Analysis for Auditors
Next: 7 - 11 Dec 2026 · Barcelona
Barcelona, Frankfurt, London +9 more
Sanctions Compliance and Screening
Next: 7 - 11 Dec 2026 · London
London, Barcelona, Frankfurt +9 more
Strategic Crisis Management, Incorporating Security & Major Emergency Response
Next: 21 - 25 Dec 2026 · Paris
Paris, Dubai, Geneva +5 more
Third-Party Risk Management and Due Diligence
Next: 7 - 11 Dec 2026 · Frankfurt
Frankfurt, London, Barcelona +9 more
Trade-Based Money Laundering Detection
Next: 21 - 25 Dec 2026 · Barcelona
Barcelona, Frankfurt, Rome +2 more
Whistleblowing Programme Design and Management
Next: 7 - 11 Dec 2026 · Frankfurt
Frankfurt, London, Barcelona +9 more