Learn to ensure compliance with Indian Standard IS 15900:2010 - "Guidance on Fraud and Corruption Control by an Organization".
Friday, 1st January, 2016
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
Understand and ensure organizational compliance with the U.S. Foreign Corrupt Practices Act (FCPA).
Learn about eBanking Frauds and counter-measures.
Course Level: Basic