Search Results (We have found 129 results that match your search)
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- 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
- 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
- Corporate Governance – Stakeholder Engagement, Sustainability, and Risk Management (5-days), run by London Business Training & Consulting (LBTC)
- This course offers an in-depth exploration of how corporate boards must evolve to lead responsibly in an era defined by sustainability, technological disruption, and heightened regulatory and stakeholder expectations.
- Duration:
- 5 Days
- Locations:
- Dubai, London
- ICA Certificate in Compliance, run by International Compliance Association (ICA)
- This introductory course provides a fundamental understanding of the disciplines’ core compliance elements.. Suitable for anyone wanting to learn more about compliance, this course will:.
- ICA Certified Money Laundering Reporting Officer (Standard), run by International Compliance Association (ICA)
- Written by MLROs for MLROs, this certification provides a framework and toolkit that equips you with the knowledge and practical skills to tackle the unique challenges the role of a Money Laundering Reporting Officer presents.. What you will gain.