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- ICA/WGC Specialist Certificate in Risk and Compliance in the Gold Industry, run by International Compliance Association (ICA)
- Gold presents unique and complex financial crime risks, from supply chain vulnerability to illicit trade and money laundering.. Awarded in association with the World Gold Council,
- Duration:
- 2 Months
- Duration:
- 60 Days
- 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