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- 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:.
- 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
- 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
- ICA Professional Postgraduate Diploma in Governance, Risk and Compliance, run by International Compliance Association (ICA)
- Sharpen your strategic skills so you’re equipped to hold the most senior compliance positions.. What you will gain. Join hundreds of senior compliance professionals from all over the world who have taken the step to become an inspirational leader.
- Duration:
- 12 Months
- Duration:
- 1 Day
- Locations:
- London
- Investigative Interviewing, run by Bond Solon
- Duration:
- 2 Days
- Locations:
- London