Search Results (We have found 134 results that match your search)
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- Investigative Interviewing, run by Bond Solon
- Duration:
- 2 Days
- 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:
- 1 Day
- Locations:
- London
- 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
- 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
- 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 Business Compliance, run by International Compliance Association (ICA)
- Gain actionable, practical knowledge - designed for compliance professionals working outside of financial services.. Gain actionable, practical compliance skills to undertake your role with confidenceApply your knowledge to analyse risk more effecti
- Duration:
- 3 Years
- Locations:
- Newcastle Upon Tyne
- 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..