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- 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
- Corporate Governance - Building Adaptive Leaders for a Complex Future (3-days), run by London Business Training & Consulting (LBTC)
- This course explores the core functions of the board, including legal and behavioural responsibilities, collaboration with executives, and managing effective board-executive dynamics.
- Duration:
- 3 Days
- Locations:
- Dubai, London
- Crypto-Currency Awareness, run by Bond Solon
- Locations:
- London
- Money Laundering, run by Bond Solon
- Locations:
- London
- ICA Diploma in Managing Sanctions Risk, run by International Compliance Association (ICA)
- Sharpen your strategic skills so you’re equipped to hold the most senior AML/financial crime prevention positions.. What you will gain:With a focus on AML, managing fraud, anti-bribery and corruption,
- 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..
- Leadership and Structures of Corporate Governance training Workshop, run by London Business Training & Consulting (LBTC)
- Our Leadership and Structures of Corporate Governance training workshop 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:
- 3 Days
- Locations:
- Dubai, London
- Corporate Governance - The Effective Board Director, run by London Business Training & Consulting (LBTC)
- By attending this training workshop, you will examine the legal duties that directors must carry out, and what determines whether a board is performing effectively.
- Duration:
- 1 Day
- Locations:
- Dubai, London
- Locations:
- Dubai, London
- ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies, run by International Compliance Association (ICA)
- Empower yourself with the knowledge and tools to effectively navigate the complexities of cryptocurrency risk management for your firm.. Manage your firm's risk exposure with this comprehensive online course..