Search result for Courses taught by Usman Zuberi
FollowFilter ![]()
Filter ![]()
Showing 14 courses
By Category ![]()
By Subject![]()
By Language![]()
By Duration![]()
By Price![]()
Get Course Alerts by Email
ISO 45001 OHSMS - Understanding and Implementation
by Usman Zuberi- 4
-
![]()
![]()
![]()
![]()
![]()
44 mins on-demand video
Learn the Occupational Health and Safety OHS and Occupational Health and Safety Management System OHSMS ISO 45001 This course details the requirements related to occupational health and safety OHS and implementation of occupational health and safety management system OHSMS ISO 45001: 2018. ISO 45001 is an international standard that deals with occupational health and safety management system....
$11.99
Introduction to Compliance Risk Management CRM
by Usman Zuberi- 4.2
-
![]()
![]()
![]()
![]()
![]()
1.5 hours on-demand video
Compliance risk management CRM for Compliance, Risk Management, Internal Audit and IS Security Professionals Do you know why companies and institutions are being penalized by regulators? How companies manage risk of non compliance to regulatory requirements? Why Board of Directors of companies are concerned about risk management and more specifically the compliance risk management CRM?...
$12.99
Implementation of Anti Money Laundering AML Framework
by Usman Zuberi- 4.3
-
![]()
![]()
![]()
![]()
![]()
1.5 hours on-demand video
Anti Money Laundering AML Framework Implementation in Financial Institutions FIs including Banks This course will explain you practical concepts of Anti Money Laundering AML measures that are provided in AML/CFT Guidelines and Framework issued by regulators of financial institutions. to combat the money laundering risks and activities. Practical examples and scenarios are discussed in this course....
$12.99
Introduction to Operational Risk Management ORM
by Usman Zuberi- 3.7
-
![]()
![]()
![]()
![]()
![]()
2 hours on-demand video
For Risk Management Professionals, Consultants, Internal Auditors, Internal Controls and Compliance Professionals Operational Risks are perhaps the most significant risks that organizations face on daily basis. Most of the corporate failures occurred in the past decade, are due to the operational risks occurrences causing operations failures. Companies and institutions are therefore, focused on managing the operational risks....
$12.99
FATF Recommendations on High Risk Customers and Activities
by Usman Zuberi- 0.0
-
![]()
![]()
![]()
![]()
![]()
1 hour on-demand video
FATF Recommendations on AML / CFT for High Risk Customers and Activities PEPs and Correspondent Relationships Do you know that the biggest challenge for financial institutions is to identify and manage the Money Laundering Risks, Terrorist Financing Risks and related activities? Do you know why companies and institutions are being penalized by regulators?...
$12.99
Operational Risks Management ORM
by Usman Zuberi- 0.0
-
![]()
![]()
![]()
![]()
![]()
1.5 hours on-demand video
Operational Risks Management ORM Case Studies for Risk Management, Compliance, Audit, IS Security, Banking Professionals Risk is inherent in every process and system that a company use, Due to complexity of business operations, advancement of technology, increased customer's expectations and complex regulatory requirements the identification and management of operational risks have become a challenge for companies and organizations....
$12.99
Trade Based Anti Money Laundering AML Framework
by Usman Zuberi- 4
-
![]()
![]()
![]()
![]()
![]()
42 mins on-demand video
Trade Based Anti Money laundering course for Compliance, AML Specialists, Trade and Risk Management Professionals Money Laundering ML is one of the biggest threats for the financial institutions and companies in the world. Millions of dollars are spent annually by the organizations in managing the ML risks. This course is for you....
$12.99
Audit - Practice Questions on Audit Procedures - Part 3
by Usman Zuberi- 0.0
-
![]()
![]()
![]()
![]()
![]()
"Substantive Audit Procedures" performed by auditors - For the students of ACCA, CA, BBA, BS Finance, B Com etc. Are you preparing for audit and assurance exam of ACCA, CA, CMA, CPA, BS etc. ? Do you want to learn the Audit Procedures AP that auditors perform during audit activities to gather audit evidences?...
$12.99
Anti Money Laundering (AML CFT) and Virtual Currencies
by Usman Zuberi- 0.0
-
![]()
![]()
![]()
![]()
![]()
1 hour on-demand video
Money Laundering / Terrorist Financing Risks and AML - CFT Measures for Virtual Currencies Prevention of Money Laundering and Terrorist Financing is a challenge for World Financial System. Financial Institutions including banks and money exchange businesses spend millions of dollars to maintain good Anti Money Laundering AML and Countering Financing of Terrorism CFT measures and practices....
$12.99
Islamic Banking - Murabaha and Mudarabah Financing
by Usman Zuberi- 0.0
-
![]()
![]()
![]()
![]()
![]()
1 hour on-demand video
Key Principles of Islamic Banking and Its Products - Murabaha and Mudarabah Financing Islamic Banking or Islamic Finance is a way of doing banking where products and services are offered to customers based on Sharia Principles and Laws. Islamic banking is one of the famous banking system in the world which is a safe and asset backed industry....
$12.99
