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Core Compliance

Compliance in the Finance Department

  • 3 chapters

Course outline

  1. Chapter 1Anecdotes
  2. Chapter 2Facts and Numbers
  3. Chapter 3Mini-Chapters

Final test

Complete all chapters and pass the final test to receive your certificate.

Questions
10
Time limit
6 min
Pass mark
80 % correct answers
Attempts
3 attempts

Course details

Audience
Companies and individuals
Version
1.0

Topics

  • compliance in finance department
  • whistleblowing
  • Information Security
  • Audit
  • Non-Compliance Implications
  • Purpose of Compliance
  • Cybersecurity and Data Protection
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