Learn about eBanking Frauds and counter-measures.
Friday, 1st January, 2016
Asian School of Cyber Laws & Lexcode Regulatory Compliance Technologies Pvt. Ltd.
Reference material in electronic form.
Understand and ensure organizational compliance with the UK Bribery Act 2010.
Course Level: Intermediate
Learn to ensure compliance with Indian Standard IS 15900:2010 - "Guidance on Fraud and Corruption Control by an Organization".
Understand and ensure organizational compliance with the U.S. Foreign Corrupt Practices Act (FCPA).