Governance, Risk and Compliance Traing Courses

QEATI introduces specialized training courses that help all business entities meet the legal authorities' requirements Sample of training courses that we introduce are:

  • Anti-Financial Crime Compliance & Risk Management
  • Risk Based Approach to AML & CTF
  • Auditing Corporate Governance
  • AML/ CFT Bootcamp ( CBK, CMA & MOCI regulations )
  • Internal Control & Fraud Prevention
  • Governance and Financial Market Economics
  • Business Continuity, Auditing Plans Using ISO22301
compliance and ris