MITA- Risk Management in Tax Administrations and the importance of IT Collaboration
"MITA oversees the IT Security and CyberSecurity of the Government’s infrastructure and establishes government strategies and policies in the Information Security and Cybersecurity spaces."
Checkout this article written by Keith Cortis. -> https://bit.ly/2ZWJqFG"
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Investigative Interviewing: Focus on Financial Crime - Part 1 of 2:
CPE: 9.0hrs
21 January
8.00am until 5.00pm
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Investigative Interviewing: Focus on Financial Crime - Part 2 of 2:
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Managing Risks in Electronic Banking (Part 1 of 2):
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Managing Risks in Electronic Banking (Part 2 of 2):
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Fundamentals of Enterprise Risk Management:
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Sales and Negotiations for Financial Institutions - Part 1 of 2:
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Sales and Negotiations for Financial Institutions - Part 2 of 2:
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Countering money laundering: Compliance, Investigation and Management :
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Cash Flow Analysis: Inspiring Cases, Analysing Companies (Part 1 of 2):
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Cash Flow Analysis: Inspiring Cases, Analysing Companies (Part 2 of 2):
