Search Results (We have found 131 results that match your search)
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- 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
- Duration:
- 1 Day
- Locations:
- 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, Tbc
- Locations:
- London
- Financial Crime Prevention And Anti-Money Laundering AML Essentials Workshop, run by London Business Training & Consulting (LBTC)
- This training workshop sets out to describe and explain the essential elements of the international work towards the eradication of financial crime in connection with money laundering and the financing of terrorist activities.
- Duration:
- 3 Days
- Locations:
- Dubai, London
- Duration:
- 3 Years
- Locations:
- Newcastle Upon Tyne
- ICA Certificate in Financial Crime Prevention, run by International Compliance Association (ICA)
- Gain a solid understanding of core financial crime, fraud, bribery and corruption risks.. Suitable for anyone wanting to learn more about financial crime prevention, this course will help you:.
- ICA Certified Money Laundering Reporting Officer (Standard), run by International Compliance Association (ICA)
- Written by MLROs for MLROs, this certification provides a framework and toolkit that equips you with the knowledge and practical skills to tackle the unique challenges the role of a Money Laundering Reporting Officer presents.. What you will gain.
- ICA Diploma In Anti Money Laundering, run by International Compliance Association (ICA)
- Our flagship qualification and the industry standard for MLROs and professionals managing money laundering risk.. This flagship, internationally recognised diploma is the industry standard for those responsible for AML in an organisation..