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- 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:.
- 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..
- ICA Specialist Certificate in Anti Money Laundering and Art, run by International Compliance Association (ICA)
- This Level 2 specialist course gives you the ability to gain the knowledge, skills and practical tools to carry out your role with confidence when associated with the art market..
- ICA Essentials Managing Sanctions Risk, run by International Compliance Association (ICA)
- Designed for those who have a limited knowledge of sanctions risks but want to understand the fundamentals.. 3-hour live, instructor-led virtual workshopGain a solid understanding of fundamentals of sanctions riskEarn a certificate of completion and
- ICA Internal Auditor for Compliance Management Systems, run by International Compliance Association (ICA)
- Upskill quickly in identifying, preventing and addressing compliance risks within your organisation, adhering to the new mandatory ISO standard compliance management system.. Preparing for an audit can be an overwhelming and expensive task.