Anti-Money Laundering

• All Certifications
• GRC Auditor (GRCA)
• GRC Professional (GRCP)
• GRC Professional (GRCP) LW
• Integrated Artificial Intelligence Professional
• Integrated Audit & Assurance Professional (IAAP)
• Integrated Compliance & Ethics Professional (ICEP)
• Integrated Data Privacy Professional (IDPP)
• Integrated Policy Management Professional (IPMP)
• Integrated Risk Management Professional (IRMP)
• NASBA Qualified CPE

Core Resources

• Business Case / Persuasion
• GRC Career Development
• GRC Certification
• GRC Metrics
• GRC Standards / Models
• GRC Team
• GRC Technology
• Principled Performance

GRC Displines

• Assurance / Audit
• Compliance
• GRC Capabilities
• Governance / Strategy
• Information Security
• Risk Management

Key Elements

• Communication / Training
• Controls
• Culture / Ethics
• Investigations
• Policy Management

Hot Topics

• AI / Artificial Intelligence
• Anti-Corruption
• Anti-Money Laundering
• Data Privacy
• ESG
• Resilience / Continuity
• Third Party Management