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- ISO 50001:2018 Lead Auditor (Energy Management Systems) – CQI and IRCA Certified, run by SQT Training Ltd
- Duration:
- 5 Days
- Locations:
- Cork, Dublin, National Technology Park, Portlaoise
- Anti-Money Laundering AML – Regulatory and Standards Organizations, run by London Business Training & Consulting (LBTC)
- Locations:
- Dubai, London
- Locations:
- Cork, Dublin, National Technology Park, Portlaoise
- Duration:
- 5 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
- ICA Advanced Certificate in Business Compliance, run by International Compliance Association (ICA)
- Gain actionable, practical knowledge - designed for compliance professionals working outside of financial services.. Gain actionable, practical compliance skills to undertake your role with confidenceApply your knowledge to analyse risk more effecti
- ICA Advanced Certificate in Managing Sanctions Risk, run by International Compliance Association (ICA)
- Gain the practical knowledge and skills to manage sanctions risk effectively.. Understanding sanctions remains a complex yet fascinating topic and is crucial for developing a well-rounded strategy in combating financial crime..
- ICA Certificate in KYC & CDD, run by International Compliance Association (ICA)
- Understand core Know Your Customer (KYC) and Customer Due Diligence (CDD) concepts and frameworks.. As regulatory expectations increase, knowing your customer is essential. This introductory-level course will give you:.
- ICA Certified Head of Compliance, run by International Compliance Association (ICA)
- The role of the Head of Compliance is highly complex with personal accountability. Written by experienced senior practitioners, this certification provides an engaging and interactive learning experience,
- SARs Investigations: Practice like a professional, run by International Compliance Association (ICA)
- This unique course will put you in the centre of an investigative scenario, providing you with direct practical experience.. Explore the key elements of investigating an internal report or alertUse the skills and techniques required,
- ICA Specialist Certificate in AI for Compliance Professionals, run by International Compliance Association (ICA)
- Navigate the intersection of Artificial Intelligence (AI), ethics and compliance with confidence.. Future-proof your career with this unique qualification that equips compliance professionals with the right mix of case studies and practical knowled