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Compliance & Internal Controls Courses & Coupons | Comidoc

Compliance & Internal Controls

Compliance & Internal Controls

Compliance & Internal Controls

0

Understand regulatory compliance and implement robust internal controls to safeguard assets and ensure operational integrity.

Regulatory Compliance

Internal Controls

Corporate Compliance

Free & coupon courses only

Anti-Money Laundering (AML) Challenges in Fintech

Owais Ahmed Qureshi

13% OFF

Anti-Money Laundering (AML) Challenges in Fintech

Related Topics

Fintech Fundamentals KYC & AML Compliance Compliance & Internal Controls

Anti-Money Laundering (AML) Challenges in Fintech

(3.75 with 16 reviews)

2.9K

students

1.5 hours

content

Apr 2025

updated

$11.99

Constructs of Information Security Management System

RankOne Consulting

Constructs of Information Security Management System

Related Topics

Information Security Security Systems Implementati…Cybersecurity Strategy Compliance & Internal Controls Security Architecture Design

Constructs of Information Security Management System

(4.14 with 33 reviews)

147

students

2.1 hours

content

Jun 2020

updated

$14.99

NIS 2 Directive: Supply Chain Security & Compliance

Learnsector LLP

NIS 2 Directive: Supply Chain Security & Compliance

Related Topics

NIS2 Directive Compliance Supply Chain Risk Management Compliance & Internal Controls Security Baselines

NIS 2 Directive: Supply Chain Security & Compliance

220

students

54 minutes

content

Apr 2026

updated

$14.99

Ethique et conformité en France (Sapin II, BDI, FCPA, UKBA)

Ethique et conformité en France (Sapin II, BDI, FCPA, UKBA)

Related Topics

ISO 37001 Standard Compliance & Internal Controls M&A Due Diligence Business Ethics & Responsibil…Loi Sapin II

Ethique et conformité en France (Sapin II, BDI, FCPA, UKBA)

(4.83 with 3 reviews)

105

students

2.1 hours

content

Apr 2026

updated

$14.99

La historia sin fin: el lavado de dinero

Mónica Ramírez Chimal

La historia sin fin: el lavado de dinero

Related Topics

KYC & AML Compliance Terrorist Financing Compliance & Internal Controls Modern Slavery Prevention

La historia sin fin: el lavado de dinero

(4.77 with 15 reviews)

19

students

7.6 hours

content

Jun 2026

updated

$14.99

【初めてのIPO】人事労務管理実務のポイント

【初めてのIPO】人事労務管理実務のポイント

Related Topics

IPO & Scaling HR Compliance & Ethics HR Management Strategy Compliance & Internal Controls

【初めてのIPO】人事労務管理実務のポイント

22

students

1.1 hours

content

Mar 2025

updated

$14.99

Audit of Hotels Practice Test

Audit of Hotels Practice Test

Related Topics

Compliance & Internal Controls Internal Control Hotel Auditing

Audit of Hotels Practice Test

(4.50 with 2 reviews)

1.3K

students

N/A

content

Mar 2025

updated

$14.99

IT Security Management - Guide to Governance, Controls, Risk

Sali̇h Ahmed Islam CIA MBA GRCP

IT Security Management - Guide to Governance, Controls, Risk

Related Topics

IT Security Fundamentals IT Governance & Strategy IT Risk Management Compliance & Internal Controls

IT Security Management - Guide to Governance, Controls, Risk

(4.50 with 16 reviews)

1.1K

students

5.8 hours

content

Jan 2026

updated

$14.99

Governance, Risk Management, and Compliance(GRC) in Practice

Governance, Risk Management, and Compliance(GRC) in Practice

Related Topics

GRC & Compliance Management Risk Assessment & Mitigation Incident Response Vendor Risk Management (VRM)Compliance & Internal Controls

Governance, Risk Management, and Compliance(GRC) in Practice

0

students

6.0 hours

content

May 2026

updated

$19.99

Risk Management, Internal Control and Corporate Governance

Dr. John Daniel Mclellan

Risk Management, Internal Control and Corporate Governance

Related Topics

Risk Assessment & Mitigation Compliance & Internal Controls Corporate Governance

Risk Management, Internal Control and Corporate Governance

(4.32 with 25 reviews)

262

students

2.3 hours

content

Mar 2026

updated

$11.99

Contract Management Step by Step

Dr. Amar Massoud

Contract Management Step by Step

Related Topics

Contract Management Risk Assessment & Mitigation Procurement Negotiation Skills Compliance & Internal Controls KPIs & Metrics

Contract Management Step by Step

(4.28 with 9 reviews)

2.1K

students

1.1 hours

content

Sep 2025

updated

$14.99

How to Perform an Internal Audit

Adrian Resag, QIAL, CMIIA, CIA, CRMA, CFSA, GRCP, IAAP, CIMA Adv Dip MA

How to Perform an Internal Audit

Related Topics

Internal Audit Financial Analysis Corporate Governance Compliance & Internal Controls Trading Risk Management

How to Perform an Internal Audit

(4.53 with 1.2K reviews)

4.3K

students

4.5 hours

content

Nov 2022

updated

$14.99