Fraud and Risk Management > FRAUD MANAGEMENT & INTERNAL CONTROLS – A RISK MANAGEMENT PERSPECTIVE
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Understanding and Implementation of Responsible Business Alliance (RBA Version 7.1)
Trainer Suresh
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Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001
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Anti-Bribery and Corruption-S.17A Corporate Liability Perspective
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Fraud Risk Management Awareness Training Based on ISO 31000:2018 Standard
Trainer Amargit
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