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- Introduction to Anti-Money Laundering and the Global Financial Crime Landscape, run by London Business Training & Consulting (LBTC)
- This course introduces key definitions and typologies of money laundering, explores why AML matters globally, and breaks down international efforts including the FATF, UNODC, and World Bank frameworks.
- Duration:
- 1 Day
- Locations:
- Dubai, London
- Foundations of Financial Markets, run by London Business Training & Consulting (LBTC)
- This course builds foundational knowledge of financial instruments, credit dynamics, market institutions, and valuation basics. It prepares learners to move from descriptive knowledge to analytical application..
- Duration:
- 5 Days
- Locations:
- Dubai, London
- Duration:
- 5 Days
- Locations:
- Amsterdam, Barcelona, Dubai, El Orman, Cairo, Egypt, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- Management Accounting for Decision – Making and Performance Planning (3-days), run by London Business Training & Consulting (LBTC)
- This course provides a foundational understanding of management accounting, highlighting its role in supporting commercial objectives and the importance of integrated accounting systems.
- Duration:
- 3 Days
- Locations:
- Dubai, London
- Legal and Regulatory Foundations of Anti-Money Laundering, run by London Business Training & Consulting (LBTC)
- This session maps out the key legal frameworks and national regulations relevant to AML. Participants learn about compliance obligations, enforcement powers, and the consequences of non-compliance..
- Duration:
- 1 Day
- Locations:
- Dubai, London
- ICAEW Advanced Level Qualification, run by Reed Business School
- The ICAEW Advanced Level is the final and most challenging stage of the ACA qualification, designed to refine your expertise and prepare you for senior leadership roles in finance and business.
- Locations:
- Birmingham, Bournemouth, Brighton, Bristol, Cardiff, Coventry, Croydon, Surrey, Edinburgh, Exeter, Glasgow, Jl&P, Little Compton, Nr Moreton-In-Marsh, Liverpool, London, Manchester, Newcastle Upon Tyne, Norwich, Richmond, Surrey, Scunthorpe, Staines, Middlesex, Uxbridge, Middlesex, Warrington
- Flux Institute: Introduction to Commodities & Energy Trading, run by Onyx Capital Advisory Limited
- Our Introduction to Commodities & Energy Trading 5-day Classroom-style Programme. Curious about how oil trading works?. This program covers the history & fundamentals of the oil industry, exploring refined products,
- Duration:
- 5 Days
- Locations:
- Singapore
- Flux Institute: Energy Trading & Data Analytics, run by Onyx Capital Advisory Limited
- Our Energy Trading & Data Analytics 5-day Classroom-style Programme. Curious about how oil trading works? . This program covers the history & fundamentals of the oil industry, exploring refined products,
- Duration:
- 5 Days
- Locations:
- Singapore
- PC Software Analysis & Financial Modeling, run by Training The Street
- Learn Key Software Industry Financial Modeling Techniques. Utilizing the same case study based approach delivered for our corporate clients, this course provides hands on training focused on the software industry..
- Duration:
- 2 Days
- Locations:
- Atlanta, Charlotte, Chicago, Dallas, Dubai, Frankfurt, London, Los Angeles, New York, San Francisco, Seattle, Seattle Area (Bellevue), Singapore, Toronto, Washington Dc
- Financial Crime Prevention and Anti-Money Laundering Excellence workshop, run by London Business Training & Consulting (LBTC)
- This training workshop goes in-depth with two complicated areas of AML work and encourages participants to adopt tried and tested measures for their discovery and management.
- Duration:
- 3 Days
- Locations:
- Dubai, London