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  • Financial Controls

Results for "financial controls"


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    STARWEAVER

    Mastering Financial Compliance and Anti-Money Laundering

    Skills you'll gain: Bank Regulations, Compliance Management, Financial Regulation, Governance Risk Management and Compliance, Financial Regulations, Regulatory Requirements, Regulatory Compliance, Compliance Auditing, Governance, Compliance Reporting, Law, Regulation, and Compliance, Fraud detection, Auditing, Financial Controls, Risk Management Framework, Due Diligence, Risk Analysis, Transaction Processing, Risk Management, Microsoft Copilot

    4.8
    Rating, 4.8 out of 5 stars
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    6 reviews

    Intermediate · Course · 1 - 4 Weeks

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    E

    EDUCBA

    Financial Risk and Quantitative Finance

    Skills you'll gain: Enterprise Risk Management (ERM), Risk Management Framework, Derivatives, Portfolio Management, Operational Risk, Risk Modeling, Portfolio Risk, Financial Trading, Risk Management, Time Series Analysis and Forecasting, Credit Risk, Finance, Asset Management, Probability, Banking, Statistics, Analysis, Analytics, Decision Making, Governance

    Beginner · Specialization · 3 - 6 Months

  • Status: New
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    IBM

    AI for FP&A Automation & Modeling

    Skills you'll gain: Prompt Engineering, Responsible AI, Prompt Engineering Tools, Anomaly Detection, Risking, Reconciliation, Financial Data, General Ledger, Financial Modeling, Financial Auditing, Auditing, Financial Controls, Financial Forecasting, Generative AI, Finance, Financial Analysis, Audit Planning, Financial Planning, Data Mapping, Cyber Governance

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
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    D

    Duke University

    Risk Management and Financial Theory

    Skills you'll gain: Risk Management, Business Risk Management, Credit Risk, Risk Mitigation, Stakeholder Communications, Operational Risk, Proposal Development, Risk Analysis, Finance, Stakeholder Management, Stakeholder Engagement, Business Strategies, Financial Analysis, Organizational Strategy, Strategic Thinking, Strategic Decision-Making, Cost Benefit Analysis

    4.7
    Rating, 4.7 out of 5 stars
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    53 reviews

    Beginner · Course · 1 - 4 Weeks

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    EDUCBA

    International Trade Finance & Risk Management

    Skills you'll gain: Working Capital, International Finance, Derivatives, Risk Management, Banking Services, Cash Management, Banking, Payment Processing and Collection, Credit Risk, Export Control, Bank Regulations, Commercial Banking, Financial Trading, Risk Analysis, Risk Mitigation, Billing, Commercial Laws, Financial Market, Payment Systems, Business

    4.9
    Rating, 4.9 out of 5 stars
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    55 reviews

    Beginner · Specialization · 3 - 6 Months

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    EDUCBA

    Corporate Fraud: Detect, Prevent & Implement Controls

    Skills you'll gain: Fraud detection, Sarbanes Oxley Act (SOX) Compliance, Financial Controls, Auditing, Financial Statement Analysis, Financial Statements, Financial Auditing, Internal Controls, Investigation, Internal Auditing, Financial Regulations, Compliance Management, Financial Analysis, Anomaly Detection, Risk Control, Business Ethics, Compliance Reporting, Case Studies, Advanced Analytics

    4.4
    Rating, 4.4 out of 5 stars
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    19 reviews

    Intermediate · Course · 1 - 4 Weeks

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    M

    Microsoft

    Data Preparation and Governance

    Skills you'll gain: Data Transformation, Power BI, Data Quality, Data Governance, Financial Data, Data Wrangling, Data Cleansing, Reconciliation, Month End Closing, Data Management, Data Integrity, Financial Controls, Quality Monitoring, Data Integration, Data Validation, Microsoft Copilot, Financial Analysis, Microsoft Excel, Financial Management, AI Integrations

    Intermediate · Course · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    C

    Columbia University

    Introduction to Financial Engineering and Risk Management

    Skills you'll gain: Financial Market, Securities (Finance), Derivatives, Mathematical Modeling, Applied Mathematics, Capital Markets, Futures Exchange, Finance, Financial Modeling, Risk Modeling, Probability, Risk Management, Probability Distribution, Model Optimization

    4.7
    Rating, 4.7 out of 5 stars
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    329 reviews

    Intermediate · Course · 1 - 3 Months

  • Status: New
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    SkillUp

    Protecting Against Money Laundering & Terrorist Financing—US

    Skills you'll gain: Bank Regulations, Financial Regulation, Regulatory Requirements, Regulatory Compliance, Law, Regulation, and Compliance, Compliance Management, Legal Risk, Governance, Operational Risk, Financial Systems, Compliance Training, Threat Detection, Internal Controls

    4.5
    Rating, 4.5 out of 5 stars
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    11 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: New
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    E

    EDUCBA

    Budgetary Control and Variance Analysis

    Skills you'll gain: Budget Management, Cost Control, Variance Analysis, Budgeting, Cash Management, Operating Budget, Video Production, Cost Management, Management Reporting, Cash Flow Forecasting, Fiscal Management, Media Production, Cash Flows, Photo/Video Production and Technology, Production Planning, Operating Cost, Post-Production, Cinematography, Microsoft Excel, Financial Planning

    Beginner · Specialization · 3 - 6 Months

  • Status: Free Trial
    Free Trial
    C

    Coursera

    Payment Controls and Approvals

    Skills you'll gain: Loss Prevention, Fraud detection, Asset Protection, Financial Controls, Regulatory Documents, Auditing, Payment Processing and Collection, Accounting, Internal Controls, Transaction Processing, Compliance Auditing, Authorization (Computing), Payment Processing, Verification And Validation, Document Control

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    U

    University of Illinois Urbana-Champaign

    Banking and Financial Institutions

    Skills you'll gain: Financial Systems, Banking Services, Bank Regulations, Banking, Mobile Banking, Financial Regulation, Financial Services, Risk Management, Financial Regulations, Retail Banking, Financial Policy, Commercial Banking, Credit Risk, Finance, Payment Systems, General Finance, FinTech, Operational Risk, Financial Market, Business Modeling

    4.7
    Rating, 4.7 out of 5 stars
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    308 reviews

    Intermediate · Course · 1 - 4 Weeks

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In summary, here are 10 of our most popular financial controls courses

  • Mastering Financial Compliance and Anti-Money Laundering: STARWEAVER
  • Financial Risk and Quantitative Finance: EDUCBA
  • AI for FP&A Automation & Modeling: IBM
  • Risk Management and Financial Theory: Duke University
  • International Trade Finance & Risk Management: EDUCBA
  • Corporate Fraud: Detect, Prevent & Implement Controls: EDUCBA
  • Data Preparation and Governance: Microsoft
  • Introduction to Financial Engineering and Risk Management: Columbia University
  • Protecting Against Money Laundering & Terrorist Financing—US: SkillUp
  • Budgetary Control and Variance Analysis: EDUCBA

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