Home/Sectors/Fraud, Financial Audit & Compliance

27 courses

Fraud, Financial Audit & Compliance

Forensic accounting, AML, internal audit and financial-crime prevention.

Scheduled 2027

27 courses with published dates

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Banking & Financial Regulation

AI Applications in Modern Banking

25 – 29 Jan 2027
Kuala Lumpurfee
US$ 2,900

Fraud, Financial Audit & Compliance

Advanced AML Financial Crime Bootcamp

4 – 8 Jan 2027
Zanzibarfee
US$ 2,100

Fraud, Financial Audit & Compliance

Advanced Banking Risk Analytics: Institutional Risk Assessment

25 – 29 Jan 2027
Singaporefee
US$ 3,700

Fraud, Financial Audit & Compliance

Advanced Data Analytics Internal Audit Excellence

15 – 19 Feb 2027
Dar es Salaamfee
US$ 2,100

Fraud, Financial Audit & Compliance

Advanced Data Mining Techniques for Fraud Analytics

8 – 12 Mar 2027
Dallasfee
US$ 3,700

Fraud, Financial Audit & Compliance

Advanced Financial Crime Compliance Strategies

29 Mar – 2 Apr 2027
Kuala Lumpurfee
US$ 2,900

Fraud, Financial Audit & Compliance

Advanced Internal Control Architecture

19 – 23 Apr 2027
Port Elizabethfee
US$ 2,650

Fraud, Financial Audit & Compliance

AI-Enabled Risk and Fraud Detection Systems

31 May – 4 Jun 2027
Johannesburgfee
US$ 2,200

Fraud, Financial Audit & Compliance

AML Compliance Masterclass

21 – 25 Jun 2027
Nairobifee
US$ 2,100

Fraud, Financial Audit & Compliance

Auditing Corporate Governance

12 – 16 Jul 2027
Nairobifee
US$ 2,100

Fraud, Financial Audit & Compliance

Certificate in Financial Risk Management

2 – 6 Aug 2027
Zanzibarfee
US$ 2,100

Fraud, Financial Audit & Compliance

Cybersecurity Foundations AI Fraud Detection

23 – 27 Aug 2027
Singaporefee
US$ 3,700

Fraud, Financial Audit & Compliance

Data Analysis for Internal Auditing

13 – 17 Sep 2027
Dar es Salaamfee
US$ 2,100

Fraud, Financial Audit & Compliance

Financial Accounting Certificate Program

4 – 8 Oct 2027
Dallasfee
US$ 3,700

Fraud, Financial Audit & Compliance

Financial Crime Intelligence Analytical Strategies

25 – 29 Oct 2027
Kuala Lumpurfee
US$ 2,900

Fraud, Financial Audit & Compliance

Financial Crime Prevention Investigative Strategies

15 – 19 Nov 2027
Port Elizabethfee
US$ 2,650

Fraud, Financial Audit & Compliance

Forensic Accounting Investigative Analysis Financial Evidence

25 – 29 Jan 2027
Nairobifee
US$ 2,100

Fraud, Financial Audit & Compliance

Forensic Fraud Examination Investigative Auditing

15 – 19 Feb 2027
Johannesburgfee
US$ 2,200

Fraud, Financial Audit & Compliance

Fraud and Forensic Auditing

8 – 12 Mar 2027
Nairobifee
US$ 2,100

Fraud, Financial Audit & Compliance

Fraud Detection Tracing Forensic Examination Oil Gas

29 Mar – 2 Apr 2027
Nairobifee
US$ 2,100

Fraud, Financial Audit & Compliance

Integrated Fraud Prevention Detection Investigation

19 – 23 Apr 2027
Zanzibarfee
US$ 2,100

Fraud, Financial Audit & Compliance

Mastering IFRS 18

10 – 14 May 2027
Singaporefee
US$ 3,700

Fraud, Financial Audit & Compliance

Predictive Modeling Financial Fraud Risk Intelligence

31 May – 4 Jun 2027
Dar es Salaamfee
US$ 2,100

Fraud, Financial Audit & Compliance

QMS Auditing IFRS Oil Gas

21 – 25 Jun 2027
Dallasfee
US$ 3,700

Fraud, Financial Audit & Compliance

Risk Management Internal Controls Fraud Prevention

12 – 16 Jul 2027
Kuala Lumpurfee
US$ 2,900

Fraud, Financial Audit & Compliance

Strategic Anti-Corruption Governance Institutional Compliance

2 – 6 Aug 2027
Port Elizabethfee
US$ 2,650

Fraud, Financial Audit & Compliance

Strategic Fraud Management Digitally Driven Financial Ecosystem

23 – 27 Aug 2027
Nairobifee
US$ 2,100

In-house training

Training designed around your organisation

Every course can be delivered privately for your institution, at your premises or a venue of your choice, with case studies and content adapted to your sector and regulatory environment.

Plan in-house training →Contact our team