On-line CPE Certified Training Courses

Citadel Advantage is proud to be associated with Illumeo, a provider of continuing education courses and webinars.

If you are one of the millions of certified professionals in the corporate world, it's critical to you, your current job, and your future career aspirations to remain certified and continuously improve your skills. For managers it’s increasingly important to hire and retain certified professionals in critical roles.

Illumeo delivers continuing education courses and webinars of the highest quality, for over two dozen of the most popular certification types for corporate professionals, at an incredibly affordable price.

Citadel Advantage is a providing a growing range of professional courses that are being marketed under the Illumeo brand.

Most of our Citadel Advantage’s Illumeo courses carry CPE credits for CPA, CPD, CMA, CFE, CGFM, CIA, CRMA.

Citadel Advantage’s two Principal Associates, Richard Barr and Stanley Epstein are both certified Illumeo instructors.

We list below titles of our growing range of on-line courses presented through Illumeo.

If you register through ourselves we are able to offer you a great 10% discount on course fees. Just use Coupon Code Citadel10 when registering.

For more information on each course and to start the registration process simply click on the course title.

Key Elements in Managing Operational Risk

Understanding the Blockchain

Understanding Supply Chain Finance

Business Continuity Planning Risk vs Reward 

Enterprise Risk Management (ERM) - A Comparison of COSO & ISO

Foreign Corrupt Practices Act Compliance

International Trade - Part 1: Trade Finance Instruments

International Trade - Part 2 - Payment Instruments

International Trade - Part 3 – International Payment Systems

International Trade - Part 4 - Supply Chain Finance  

Principles for the Management of Operational Risk in the Financial Industry

Understanding FinTech – Part 1 (FinTech Basics) 

Understanding FinTech – Part 2 (Financial Service Functions & Innovation Clusters) 

Understanding FinTech – Part 3 (Blockchain, Bitcoin & Other Cryptocurrencies) 

Understanding Operational Risk in Financial Institutions

Globalization, Finance and the Supply Chain 

On Demand Course - Foreign Corrupt Practices Act (FCPA) Compliance

Join Citadel Advantage’s Richard Barr in this ILLUMEO on-demand training course.

This course takes an in-depth look at the causes of bribery and corruption, how to recognize red flags, and what companies should consider and include in their compliance programs to ensure that their international partners, agents, consultants, and subsidiaries comply with the rule of law.

For Details & Registrations>>

Compliance is no longer an "American thing"

"Compliance is no longer an American thing, it’s a local thing and a global one". This is a key quote from Adam Turteltaub's article "The Internationalization of Compliance" published on "The Compliance and Ethics Blog".

In under two decades compliance has suddenly become very big on the world stage. Don't miss out on this excellent article which sets the scene for the current global concerns. To read the full article  <<CLICK HERE>>

You should also not neglect you or your staff's compliance skills. Consider taking Ethan Hathaway's excellent Certified Corporate Compliance course. This is available either as a in-person training course or in an On-Line version.  Course details are available <<HERE>> 

KPMG survey: Compliance programs aren't reaching third-party risks

From The FCPA Blog –
“KPMG International recently released the results of its global anti-bribery and corruption survey in the report, Anti-Bribery and Corruption: Rising to the challenge in the age of globalization.

The report (available here in pdf) amplifies the growing bribery and corruption risks that third parties present and the challenges companies face in monitoring these intermediaries. It also examines companies’ lack of monitoring efforts in their own anti-bribery and corruption (ABC) compliance programs. And, it explores the compliance pressures organizations face as a growing number of governments have passed ABC regulations.”

Read more>>