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- ICA Essentials Managing Sanctions Risk, run by International Compliance Association (ICA)
- Designed for those who have a limited knowledge of sanctions risks but want to understand the fundamentals.. 3-hour live, instructor-led virtual workshopGain a solid understanding of fundamentals of sanctions riskEarn a certificate of completion and
- ICA Internal Auditor for Compliance Management Systems, run by International Compliance Association (ICA)
- Upskill quickly in identifying, preventing and addressing compliance risks within your organisation, adhering to the new mandatory ISO standard compliance management system.. Preparing for an audit can be an overwhelming and expensive task.
- 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,
- Managing SARs Investigations - Best Practice Guide, run by International Compliance Association (ICA)
- Get tips and advice on managing suspicious activity reports (SARs) investigations that are practical and have real-life relevance.. Make sure you’ve got all your bases covered with this desktop guide..
- Duration:
- 1 Month
- Advanced Corporate Governance and Sustainability, run by London Business Training & Consulting (LBTC)
- Locations:
- Dubai, London
- The Business Drivers for Sustainability and Responsibility, run by London Business Training & Consulting (LBTC)
- Locations:
- Dubai, London
- Corporate Governance Models, run by London Business Training & Consulting (LBTC)
- Corporate Governance codes tend to focus on large companies, listed on stock exchanges, where shareholders are not involved in the company’s management.
- Duration:
- 1 Day
- Locations:
- Dubai, London
- Locations:
- Dubai, London