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- 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,
- 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 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