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- 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..
- ICA Certificate in Managing Sanctions Risk, run by International Compliance Association (ICA)
- Get to grips with international sanctions regimes and enhance your skills.. Sanctions can be complex, and dealing with sanctioned parties can be risky. This course will help you:.
- 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,
- ICA Certified Head of Compliance, run by International Compliance Association (ICA)
- The role of the Head of Compliance is highly complex with personal accountability. Written by experienced senior practitioners, this certification provides an engaging and interactive learning experience,
- ICA Essentials Compliance, run by International Compliance Association (ICA)
- Gain a fundamental base understanding of the disciplines’ core elements.. 3-hour tutor-led workshopIntroduction to regulation, how we got where we are and why regulation is neededExplain the role of compliance in a working environmentAnalyse some ke
- STEP Certificate in Anti Money Laundering, run by CLTI
- Strengthen your trust and estate planning practice with the STEP Certificate in Anti-Money Laundering, providing targeted AML knowledge for professionals working with complex structures, high-value assets, and cross-border arrangements..
- STEP Advanced Certificate in Trusts: Law and Practice, run by CLTI
- This course provides practitioners with the technical knowledge and practical skills required to manage wealth held in trust in a professional and effective manner in compliance with industry best practice..
- Corporate Governance – Stakeholder Engagement, Sustainability, and Risk Management (3-days), run by London Business Training & Consulting (LBTC)
- This course covers the board’s role in sustainability and climate governance, including ESG expectations, climate risk frameworks, and leadership indicators.
- Duration:
- 3 Days
- Locations:
- Dubai, 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:.