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- ICA Introduction to Investigations using Digital Forensics and eDisclosure/eDiscovery, run by International Compliance Association (ICA)
- Understand digital data and how digital forensics and eDiscovery technologies can be used to assist compliance investigations.. How digital data is stored,
- ICA Introduction to Protecting Client Money, run by International Compliance Association (ICA)
- Understand the key principles in managing client money and assets effectively.. Recent high profile fraud cases and continued regulatory scrutiny have highlighted the importance of understanding the key principles of safeguarding client money and a
- ICA Know your Regulator: UK Financial Services, run by International Compliance Association (ICA)
- Keep up with regulatory changes from the FCA and PRA for 2024/25 and showcase your expertise.. For compliance professionals navigating the UK financial services landscape,
- Fraud Detection, Asset Tracing and Recovery in the UK banking system, run by London Business Training & Consulting (LBTC)
- Locations:
- Dubai, London
- Duration:
- 3 Years
- Locations:
- Newcastle Upon Tyne
- Duration:
- 19 Months
- Locations:
- Newcastle Upon Tyne
- Duration:
- 16 Months
- Locations:
- Newcastle Upon Tyne
- Duration:
- 27 Months
- Locations:
- Newcastle Upon Tyne
- Duration:
- 18 Months
- Locations:
- Newcastle Upon Tyne
- Duration:
- 35 Months
- Locations:
- Newcastle Upon Tyne