Online Basel Tutorial
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From Certified Information Security
Fraud Prevention Detection and Investigation certification preparation seminars and web-based training


...nal laws and industry regulations such as Sarbanes-Oxley, BASEL II, CSA Instrument 52-109, and J-SOX have raised the bar globally for professional business practices expected of organisations in terms of internal fraud control, which have in turn increased the need for professionals who know how to help organisations build and maintain a strong fraud-control capability.
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