Search Results (We have found 129 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
- 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
- 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