Search Results (We have found 131 results that match your search)
Sort by:
- ICA Specialist Certificate in Corporate Governance (Arabic), run by International Compliance Association (ICA)
- Understand the purpose, key success factors and risks associated with corporate governance.. Regulators consider effective corporate governance mechanisms to be strong indicators of a firm’s culture of compliance,
- Duration:
- 60 Days
- Locations:
- London
- Locations:
- London
- Locations:
- London
- ICA Certificate in Managing Sanctions Risk FSA Oman, run by International Compliance Association (ICA)
- Get to grips with international sanctions regimes and enhance your skills.. Sanctions can be complex, and dealing with sanctioned parties can be risky. This course will help you:.
- Duration:
- 60 Days
- Fraud Detection, Asset Tracing and Recovery in the UK banking system, run by London Business Training & Consulting (LBTC)
- Locations:
- Dubai, London
- Anti-Money Laundering AML and Combating the Financing of Terrorism, run by London Business Training & Consulting (LBTC)
- Locations:
- Dubai, London