Governance, Risk & Compliance

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London Business Training & Consulting (LBTC)
Anti-Money Laundering AML and Combating the Financing of Terrorism, run by London Business Training & Consulting (LBTC)
Locations:
Dubai, London
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International Compliance Association (ICA)
Certificat de l'ICA en matière de lutte contre le blanchiment de capitaux, run by International Compliance Association (ICA)
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International Compliance Association (ICA)
Certificat de spécialiste de l'ICA en matière de lutte contre le financement du terrorisme, run by International Compliance Association (ICA)
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International Compliance Association (ICA)
ICA Advanced Certificate in Anti Money Laundering (Kuwait), run by International Compliance Association (ICA)
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London Business Training & Consulting (LBTC)
Fraud Detection, Asset Tracing and Recovery in the UK banking system, run by London Business Training & Consulting (LBTC)
Locations:
Dubai, London
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CSA Learning
Level 6 - Trading Standards Professional, run by CSA Learning
Duration:
3 Years
Locations:
Newcastle Upon Tyne
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CSA Learning
Level 3 - Compliance & Risk Officer, run by CSA Learning
Duration:
19 Months
Locations:
Newcastle Upon Tyne
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CSA Learning
Level 4 - Regulatory Compliance Officer, run by CSA Learning
Duration:
16 Months
Locations:
Newcastle Upon Tyne
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CSA Learning
Level 4 - Counter Fraud Investigator, run by CSA Learning
Duration:
27 Months
Locations:
Newcastle Upon Tyne
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CSA Learning
Level 4 - Governance Officer, run by CSA Learning
Duration:
18 Months
Locations:
Newcastle Upon Tyne
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