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Showing posts with label online training. Show all posts
Showing posts with label online training. Show all posts
Monday, 1 November 2021

Understanding and Responding to Bribery & Corruption Red Flags

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Corruption is a form of dishonesty or a criminal offense, undertaken by a person, or an organization entrusted with a position of authority...
Friday, 1 October 2021

How to Plan and Implement an Ethics & Compliance Risk Assessment Program

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An ethics and compliance risk assessment is the foundation of an effective ethics and compliance risk management program. This detailed co...
Thursday, 18 February 2021

New Citadel Advantage Online Course on Illumeo on Key Risk Indicators (KRIs)

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A new CITADEL ADVANTAGE online training course has just been published by ILLUMEO on Key Risk Indicators . Key Risk Indicators (KRIs) are ...
Wednesday, 11 November 2020

What is CPE (Continuing Professional Education)?

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Continuing Professional Education or CPE as it is better known, is ongoing training for certified professionals that allows then to remain ...
Monday, 28 September 2020

Online Mini-Courses

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For almost 19 years Citadel Advantage has been producing high quality training courses aimed at the Governance, Risk Management and Complian...
Friday, 9 August 2019

Online Training – Globalization, Finance and the Supply Chain

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More and more businesses and corporations are now operating on a global scale. From fintech, international trade, cross border payments ...
Monday, 26 March 2018

Online training course - Understanding Supply Chain Finance

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Part 4 of our 4-part International Trade Online Training Course Supply Chain Finance refers to a variety of financing and business proces...