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- ICA Certified Financial Crime Investigator, run by International Compliance Association (ICA)
- Investigating financial crime is complex and requires a unique set of practical skills. This qualification will equip you with the knowledge and skills to be a more effective Financial Crime Investigator..
- Duration:
- 16 Months
- Locations:
- Newcastle Upon Tyne
- Central Banking, Risk Management and Governance (2-weeks), run by London Business Training & Consulting (LBTC)
- This comprehensive two-week course offers a deep dive into the evolving role of central banks in a rapidly changing financial landscape. It begins with foundational topics, including the origins, functions, and mandates of central banks,
- Duration:
- 2 Weeks
- Locations:
- Dubai, London
- Whistleblowing: The Ethics and Implications, run by Maguire Training
- Who Would BenefitThis course is ideal for employees across all levels and departments who want to understand the importance of whistleblowing and learn how to report concerns effectively.
- Duration:
- 1 Day
- Locations:
- Bristol, Eastleigh, Mansfield, N/A, United Kingdom, Uxbridge
- Locations:
- Cork, Dublin, National Technology Park, Portlaoise
- Locations:
- Cork, Dublin, National Technology Park, Portlaoise
- Foundations of Governance and Board Dynamics (5-days), run by London Business Training & Consulting (LBTC)
- This five-day course provides a deep dive into the evolving role of corporate governance as a driver of long-term, sustainable value. It explores the shift from traditional agency theory to stakeholder capitalism,
- Duration:
- 1 Week
- Locations:
- Dubai, London
- Duration:
- 1 Day
- Locations:
- London
- 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
- 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