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- Anti-Money Laundering, Counter Terrorism Financing & Compliance, run by Euromoney Learning
- Course Overview:. Money laundering and Terrorism Financing are very serious crimes and criminals have been relentlessly in search of ways to disguise the nature of their money and incorporate such money into the normal flow of legitimate economies
- Duration:
- 2 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
- Geopolitical Risk Management, run by Euromoney Learning
- The evolution of geopolitical risk management requires a fundamental mindset shift: integrating geopolitical analysis into everyday decision-making as a natural partner in delivering performance and long-term sustainable success..
- Duration:
- 3 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
- 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