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- 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 (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
- Locations:
- Accra, 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
- ICA Professional Postgraduate Diploma in Financial Crime Compliance, run by International Compliance Association (ICA)
- With a focus on AML, managing fraud, anti-bribery and corruption, this qualification has helped transform hundreds of senior AML and financial crime prevention professionals from all over the world into inspirational leaders..
- ICA Advanced Certificate in Practical Customer Due Diligence, run by International Compliance Association (ICA)
- Designed for KYC analysts and professionals who manage risk in the CDD process – gain specialist knowledge and skills.. It has never been more important to have robust controls and procedures in place to Know Your Customer (KYC)..
- ICA Advanced Certificate in Governance, Risk and Compliance, run by International Compliance Association (ICA)
- Gain actionable, practical knowledge to excel in your compliance role.. As the world of compliance changes at an ever-increasing pace, this course will help you:.
- 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 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:.