Search Results (We have found 131 results that match your search)
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- 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:
- 1 Day
- Locations:
- London
- ICA Certificate in Anti Money Laundering, run by International Compliance Association (ICA)
- A practical, introductory course providing a solid understanding of core money laundering and terrorist financing risks.. Suitable for anyone wanting to learn more about AML, thiscourse will help you:.
- Duration:
- 3 Months
- Corporate Governance Fundamentals, run by London Business Training & Consulting (LBTC)
- By attending this training workshop, you will get an overview of corporate governance fundamental principles, looking at definitions, theories and in particular governance codes..
- Duration:
- 1 Day
- 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
- ICA Advanced Certificate in Managing Fraud, run by International Compliance Association (ICA)
- Gain actionable, practical knowledge so that you can implement key fraud management strategies.. Get to grips with global anti-fraud frameworks, the mind and motivations of a fraudster,
- Duration:
- 3 Years
- Locations:
- Newcastle Upon Tyne
- ICA Diploma in Governance, Risk & Compliance, run by International Compliance Association (ICA)
- The industry-standard qualification for compliance officers and managers.. Get the right mix of technical knowledge and skills to drive a positive governance, risk and compliance culture at your firm..