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- 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