Financial Training Courses

Train your employees on various corporate finance topics and turn them into finance professionals

Train your employees on accounting, financial planning, cash flow, and venture capital. Finance holds an important place in a business, so acquiring, managing, and using corporate funds require specialized skills in employees responsible for the task. Our financial training courses are developed by financial experts, including analysts and consultants. These incorporate all the financial best practices in the business world. Achieve a strong financial standing for your business through these professionally designed and exhaustive courses.

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Foreign Corrupt Practices Act Training (Spanish)

Este curso sobre la Ley de Prácticas de Corrupción en el Extranjero (FCPA, por sus siglas en inglés) está diseñado para proporcionar a los participantes una comprensión integral de la FCPA y sus implicaciones para las empresas que operan a nivel internacional.

Anti-Money Laundering (AML) Training

The estimated amount of money laundered globally in one year is 2 - 5% of global GDP, or $800 billion - $2 trillion in current U.S. dollars.

Building a Risk-Based Customer Due Diligence (CDD) Process

This course is designed to give you insights into how and when to build a risk-based Customer Due Diligence (CDD) process.

Foreign Corrupt Practices Act (FCPA) Training

This FCPA Course has been designed to provide participants with a comprehensive understanding of the Foreign Corrupt Practices Act (FCPA) and its implications for businesses operating internationally.

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