Search Results (We have found 131 results that match your search)
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- ICA Specialist Certificate in Anti-Corruption, run by International Compliance Association (ICA)
- Effectively manage your firm's bribery and corruption risk exposure more effectively with this accessible, online course.. - examine global anti-corruption systemsFrameworks – navigate key anti-corruption controls to help mitigate the risksIdentify
- ICA Specialist Certificate in Combating the Financing of Terrorism, run by International Compliance Association (ICA)
- Equip yourself with the knowledge and specialist skills to combat the financing of terrorism (CFT).. Firms have a crucial role to play in identifying activities linked to terrorism..
- ICA Specialist Certificate in Conduct Risk, run by International Compliance Association (ICA)
- Discover what good conduct looks like for your firm and your customers.. - uncover what good conduct looks like for your firm and what it looks like for customersUnderstand good conduct - explore conduct risk in the context of governance,
- ICA Specialist Certificate in Evolving Risks in Financial Crime Technology, run by International Compliance Association (ICA)
- Explore new and emerging technology through the lens of financial crime risk management and deepen your understanding of traditional and sophisticated financial crime methodologies..
- ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming, run by International Compliance Association (ICA)
- Discover the money laundering risks associated with the betting and gaming sector and how these challenges are mitigated.. Whether you work in the betting and gaming industry or have a customer who does,
- ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking, run by International Compliance Association (ICA)
- Delve into the fundamentals and uncover the risk areas that can facilitate money laundering in correspondent banking with this globally-recognised qualification..
- Fraud Awareness, run by Bond Solon
- Locations:
- London
- Corporate Governance - Foundations of Governance and Board Dynamics, run by London Business Training & Consulting (LBTC)
- Duration:
- 5 Days
- Locations:
- Dubai, London
- ICA Specialist Certificate in Artificial Intelligence Threats and Risk Mitigation, run by International Compliance Association (ICA)
- AI is reshaping the threat landscape faster than most organisations can respond. Deepfake fraud, adversarial attacks, model manipulation and AI‑driven financial crime are becoming more advanced — and harder to detect..
- Duration:
- 60 Days
- Corporate Governance – Stakeholder Engagement, Sustainability, and Risk Management (3-days), run by London Business Training & Consulting (LBTC)
- This course covers the board’s role in sustainability and climate governance, including ESG expectations, climate risk frameworks, and leadership indicators.
- Duration:
- 3 Days
- Locations:
- Dubai, London