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- 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
- The Performing Board – Directors and the Chairman workshop, run by London Business Training & Consulting (LBTC)
- When companies go off track – unexpected risks become reality, unplanned-for claims arrive without notice, a sudden vacancy appears among top management – shareholders look to the Board of Directors for an explanation and a remedy.
- Duration:
- 3 Days
- Locations:
- Dubai, London
- Financial Crime Prevention and Anti-Money Laundering Excellence, run by London Business Training & Consulting (LBTC)
- This course goes in-depth with two complicated areas of AML work and encourages participants to adopt tried and tested measures for their discovery and management.
- Duration:
- 5 Days
- Locations:
- Dubai, London
- Mineral Planning for Mineral Planners, run by Institute of Quarrying
- Developed specifically for mineral planners andthose involved in resource planning.It will also be beneficial for those looking to gaina greater understanding of this complex subjectarea..
- Duration:
- 3 Months
- Locations:
- Alfreton , Coalvile, Wirksworth
- 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:.
- Locations:
- ., Bridgend, Cardiff, Carmarthen, Crumlin, Kilgetty, Newport, Pontyclun, Worcester , Ystrad Mynach
- ICA Advanced Certificate in Practical Customer Due Diligence, run by International Compliance Association (ICA)
- Designed for KYC analysts and professionals who manage risk in the CDD process – gain specialist knowledge and skills.. It has never been more important to have robust controls and procedures in place to Know Your Customer (KYC)..
- 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 Professional Postgraduate Diploma in Financial Crime Compliance, run by International Compliance Association (ICA)
- With a focus on AML, managing fraud, anti-bribery and corruption, this qualification has helped transform hundreds of senior AML and financial crime prevention professionals from all over the world into inspirational leaders..
- Duration:
- 5 Days
- Locations:
- Dubai, London