Corruption is a form of dishonesty or a criminal offense, undertaken by a person, or an organization entrusted with a position of authority...

A new CITADEL ADVANTAGE online training course has just been published by ILLUMEO on Key Risk Indicators . Key Risk Indicators (KRIs) are ...

For almost 19 years Citadel Advantage has been producing high quality training courses aimed at the Governance, Risk Management and Complian...

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By Stanley Epstein "For many of us, as we advance further and further into this new digital world, we are assailed by a plethora o...

Few people understand what the blockchain really is, but banks, financial institutions, Information Technology (IT) organizations, consult...

INTERNATIONAL TRADE FINANCE (a full course in four parts) Although the full course is divided into four parts, which together form a c...

INTERNATIONAL TRADE - PART 2: PAYMENT INSTRUMENTS Join Citadel Advantage’s Stanley Epstein in this ILLUMEO on-demand training course. ...

Don't miss CITADEL ADVANTAGE 's great Operational Risk Management training course in Athens, Greece on 1 & 2 September, 2016....

Compliance Online, the largest GRC network, offer a comprehensive range of Banking & Financial Compliance Webinars. Check out their ...

For details about our London Operational Risk Management training course simply request a full brochure   e-Mail us at courses@...

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The first reporting deadline for FATCA, 31 of March 2015, is fast approaching. Meanwhile, many foreign financial institutions (FFIs) ...