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Course topic

  1. Topics
  2. Business
  3. Compliance & Internal Controls

Compliance & Internal Controls

Also indexed asRegulatory Compliance · Internal Controls · Corporate Compliance

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

Courses indexed
12
Live offers
1
Free & coupon courses onlyChange view
Anti-Money Laundering (AML) Challenges in Fintech
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
1 course
English
Anti-Money Laundering (AML) Challenges in Fintech
ONLY
13% OFF

Anti-Money Laundering (AML) Challenges in Fintech

(3.75 with 16 reviews)
2.9K
students
1.5 hours
content
Apr 2025
updated
$14.99$12.99
Constructs of Information Security Management System
Instructor RankOne Consulting
RankOne Consulting
1 course
English
Constructs of Information Security Management System

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
Instructor Learnsector LLP
Learnsector LLP
1 course
English
NIS 2 Directive: Supply Chain Security & Compliance

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)
Instructor Omar Benyahya
Omar Benyahya
1 course
French
Ethique et conformité en France (Sapin II, BDI, FCPA, UKBA)

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
Instructor Mónica Ramírez Chimal
Mónica Ramírez Chimal
1 course
Spanish
La historia sin fin: el lavado de dinero

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ポイント
Instructor Hisashi Tanda
Hisashi Tanda
1 course
Japanese
【初めてのIPO】人事労務管理実務のポイント

【初めてのIPO】人事労務管理実務のポイント

22
students
1.1 hours
content
Mar 2025
updated
$14.99
Audit of Hotels Practice Test
Instructor Pragya Bothra
Pragya Bothra
1 course
English
Audit of Hotels Practice Test

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
Instructor Sali̇h Ahmed Islam CIA MBA GRCP
Sali̇h Ahmed Islam CIA MBA GRCP
1 course
English
IT Security Management - Guide to Governance, Controls, Risk

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
Instructor Forward Edge
Forward Edge
1 course
English
Governance, Risk Management, and Compliance(GRC) in Practice

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
Instructor Dr. John Daniel Mclellan
Dr. John Daniel Mclellan
1 course
English
Risk Management, Internal Control and 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
Instructor Dr. Amar Massoud
Dr. Amar Massoud
1 course
English
Contract Management Step by Step

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
Instructor Adrian Resag, QIAL, CMIIA, CIA, CRMA, CFSA, GRCP, IAAP, CIMA Adv Dip MA
Adrian Resag, QIAL, CMIIA, CIA, CRMA, CFSA, GRCP, IAAP, CIMA Adv Dip MA
1 course
English
How to Perform an Internal Audit

How to Perform an Internal Audit

(4.53 with 1.2K reviews)
4.3K
students
4.5 hours
content
Nov 2022
updated
$14.99

Continue exploring

Topics related to Compliance & Internal Controls

  • 01Corporate Governance93
  • 02GRC & Compliance Management45
  • 03Risk Assessment & Mitigation495
  • 04KYC & AML Compliance59
  • 05Enterprise Risk Governance4
  • 06Compliance Officer6
  • 07ISO Standards & Compliance52
  • 08Business Policy & Governance25
  • 09Energy Market Regulation7
  • 10Corporate Compliance7