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- 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 Diploma In Anti Money Laundering, run by International Compliance Association (ICA)
- Our flagship qualification and the industry standard for MLROs and professionals managing money laundering risk.. This flagship, internationally recognised diploma is the industry standard for those responsible for AML in an organisation..
- Locations:
- ., Bridgend, Cardiff, Carmarthen, Crumlin, Kilgetty, Newport, Pontyclun, Worcester , Ystrad Mynach
- 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..
- Duration:
- 5 Days
- Locations:
- Dubai, London
- 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 Specialist Certificate in Financial Crime Risk in Global Banking and Markets, run by International Compliance Association (ICA)
- Gain an understanding of money laundering risks and vulnerabilities in capital markets by exploring the typologies of financial market products, customer risk, and service risk.. The course will examine:.