Search Results (We have found 68 results that match your search)
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- Locations:
- Cork, Dublin, National Technology Park, Portlaoise
- Duration:
- 1 Day
- Locations:
- London
- Investigative Interviewing, run by Bond Solon
- Duration:
- 2 Days
- Locations:
- London
- Law, Evidence, Procedure and Best Practice, run by Bond Solon
- The way evidence is gathered has a major impact on successful regulatory control, enforcement and/or prosecution.. This practical, structured course equips delegates who have regulatory,
- Duration:
- 2 Days
- Locations:
- London
- The Performing Board – Directors and the Chairman workshop, run by London Business Training & Consulting (LBTC)
- When companies go off track – unexpected risks become reality, unplanned-for claims arrive without notice, a sudden vacancy appears among top management – shareholders look to the Board of Directors for an explanation and a remedy.
- Duration:
- 3 Days
- Locations:
- Dubai, London
- Corporate Governance Fundamentals, run by London Business Training & Consulting (LBTC)
- By attending this training workshop, you will get an overview of corporate governance fundamental principles, looking at definitions, theories and in particular governance codes..
- Duration:
- 1 Day
- Locations:
- Dubai, London
- Locations:
- Cork, Dublin, National Technology Park, Portlaoise
- Duration:
- 1 Day
- Locations:
- London
- Financial Crime Prevention And Anti-Money Laundering AML Essentials Workshop, run by London Business Training & Consulting (LBTC)
- This training workshop sets out to describe and explain the essential elements of the international work towards the eradication of financial crime in connection with money laundering and the financing of terrorist activities.
- Duration:
- 3 Days
- Locations:
- Dubai, London
- Financial Crime Prevention and Anti-Money Laundering Excellence, run by London Business Training & Consulting (LBTC)
- This course goes in-depth with two complicated areas of AML work and encourages participants to adopt tried and tested measures for their discovery and management.
- Duration:
- 5 Days
- Locations:
- Dubai, London