Search Results (We have found 131 results that match your search)
Sort by:
- 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
- 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
- ICA Advanced Certificate in Managing Fraud, run by International Compliance Association (ICA)
- Gain actionable, practical knowledge so that you can implement key fraud management strategies.. Get to grips with global anti-fraud frameworks, the mind and motivations of a fraudster,
- 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 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 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,