Search Results (We have found 131 results that match your search)
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- Duration:
- 5 Days
- Locations:
- Amsterdam, Barcelona, Dubai, El Orman, Cairo, Egypt, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- ICA Specialist Certificate in Corporate Governance, run by International Compliance Association (ICA)
- Understand the purpose, key success factors and risks associated with corporate governance.. Regulators consider effective corporate governance mechanisms to be strong indicators of a firm’s culture of compliance,
- Duration:
- 3 Months
- Locations:
- Cork, Dublin, National Technology Park, Portlaoise
- Locations:
- Cork, Dublin, National Technology Park, Portlaoise
- Regulation and Control in Corporate Governance, run by London Business Training & Consulting (LBTC)
- By attending this course, you will examine new and complex issues that are taxing the skills of even the most-experienced directors. These include the potential for conflict between activist shareholders and the board,
- Duration:
- 5 Days
- Locations:
- Dubai, London
- Leadership and Structures of Corporate Governance, run by London Business Training & Consulting (LBTC)
- Our Leadership and Structures of Corporate Governance training provides an insight into the fundamentals of this fascinating subject. Corporate Governance is about what Boards do and how they do it- how Boards are structured,
- Duration:
- 1 Week
- Locations:
- Dubai, London
- Duration:
- 1 Day
- Locations:
- London
- 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
- 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
- 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:.