Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Awareness
Gain essential knowledge in financial crime prevention with CFE Certification's Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)
DORA (Digital Operational Resilience Act) Compliance Training
This training provides a comprehensive understanding of the EU's Digital Operational Resilience Act (DORA), equipping financial entities and their ICT
EBA Risk Management Guidelines Training
This training provides an in-depth exploration of the European Banking Authority's (EBA) various guidelines on risk management, covering key areas
ISO 19011 Internal Auditor Training
ISO 19011 Internal Auditor Training: Auditing Management SystemsEnhance your auditing capabilities across multiple standards with CFE Certification's ISO 19011 Internal
ISO 27001 Information Security Management
Information security is not only a need but also a necessity in today's digital world. The ISO/IEC 27001 standard is
ISO 29115 (Entity Authentication Assurance) Training
This training provides a detailed understanding of ISO/IEC 29115, the international standard for Entity Authentication Assurance. Participants will learn how
ISO 31000 Risk Management
Effective risk management is essential for making informed decisions and achieving strategic objectives in an increasingly complex and uncertain world.
ISO 37001 Anti-Bribery Management System
Corruption poses a serious threat to organisational integrity, legal compliance, and stakeholder trust. ISO 37001 is the internationally recognised standard
Management Systems Documentation Training
Master effective documentation for any ISO management system with CFE Certification's dedicated Documentation Training Course in ISO Management Systems. Clear,
