Search Results (We have found 94 results that match your search)
Sort by:
- Duration:
- 1 Day
- Locations:
- London
- Law, Evidence, Procedure and Best Practice, run by Bond Solon
- The way evidence is gathered has a major impact on successful regulatory control, enforcement and/or prosecution.. This practical, structured course equips delegates who have regulatory,
- Duration:
- 2 Days
- Locations:
- London
- Duration:
- 16 Months
- Locations:
- Newcastle Upon Tyne
- 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
- Duration:
- 5 Days
- Locations:
- 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
- The Performing Board – Directors and the Chairman workshop, run by London Business Training & Consulting (LBTC)
- When companies go off track – unexpected risks become reality, unplanned-for claims arrive without notice, a sudden vacancy appears among top management – shareholders look to the Board of Directors for an explanation and a remedy.
- 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
- 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
- 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
- ICA Specialist Certificate in Corporate Governance, run by International Compliance Association (ICA)
- Understand the purpose, key success factors and risks associated with corporate governance.. Regulators consider effective corporate governance mechanisms to be strong indicators of a firm’s culture of compliance,
- Duration:
- 3 Months