Search Results (We have found 129 results that match your search)
Sort by:
- 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)..
- Advanced Financial Crime Prevention and Anti-Money Laundering AML (3-days), run by London Business Training & Consulting (LBTC)
- This course offers an overview of Anti-Money Laundering (AML) and the global financial crime landscape, exploring key concepts, typologies, and the impact of financial crimes on economies.
- Duration:
- 3 Days
- Locations:
- Dubai, London
- Locations:
- London
- 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
- Locations:
- London
- Introduction to Estimation of Measurement Uncertainty in Testing Laboratories, run by SQT Training Ltd
- Locations:
- Cork, Dublin, National Technology Park, Portlaoise
- Locations:
- Cork, Dublin, National Technology Park, Portlaoise
- ICA Advanced Certificate in Anti Money Laundering, run by International Compliance Association (ICA)
- Gain actionable, practical knowledge to excel in your current or aspirational AML role.. Whether you are already working in AML or looking to embark on a new career in this field, this course will help you:.
- Duration:
- 6 Months
- Duration:
- 1 Day
- Locations:
- London