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- Locations:
- Cork, Dublin, National Technology Park, Portlaoise
- 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
- Whistleblowing: The Ethics and Implications, run by Maguire Training
- Who Would BenefitThis course is ideal for employees across all levels and departments who want to understand the importance of whistleblowing and learn how to report concerns effectively.
- Duration:
- 1 Day
- Locations:
- Bristol, Eastleigh, Mansfield, N/A, United Kingdom, Uxbridge
- Locations:
- Cork, Dublin, National Technology Park, Portlaoise
- Leadership and Structures of Corporate Governance, run by London Business Training & Consulting (LBTC)
- Our Leadership and Structures of Corporate Governance training provides an insight into the fundamentals of this fascinating subject. Corporate Governance is about what Boards do and how they do it- how Boards are structured,
- Duration:
- 1 Week
- Locations:
- Dubai, London
- Regulation and Control in Corporate Governance, run by London Business Training & Consulting (LBTC)
- By attending this course, you will examine new and complex issues that are taxing the skills of even the most-experienced directors. These include the potential for conflict between activist shareholders and the board,
- Duration:
- 5 Days
- Locations:
- Dubai, London
- Mineral Planning for Mineral Planners, run by Institute of Quarrying
- Developed specifically for mineral planners andthose involved in resource planning.It will also be beneficial for those looking to gaina greater understanding of this complex subjectarea..
- Duration:
- 3 Months
- Locations:
- Alfreton , Coalvile, Wirksworth
- Governance in Professional Regulation, run by La Touche Training
- Governance plays a vital role in professional regulation. In this course you will discover the key principles and practices of effective governance..
- Locations:
- Ireland, Tbc
- Duration:
- 5 Days
- Locations:
- Dubai, London