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- 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..
- STEP Advanced Certificate in Trusts: Law and Practice, run by CLTI
- This course provides practitioners with the technical knowledge and practical skills required to manage wealth held in trust in a professional and effective manner in compliance with industry best practice..
- Certificate in Fund Administration, run by CLTI
- Progress your career in fund administration by:. and learning the basic principles and common terminologies will allow you to perform confidently in your new or aspired role.Gaining a solid understanding of the fundamentals about the latest fund de
- ICA/WGC Specialist Certificate in Risk and Compliance in the Gold Industry, run by International Compliance Association (ICA)
- Gold presents unique and complex financial crime risks, from supply chain vulnerability to illicit trade and money laundering.. Awarded in association with the World Gold Council,
- Duration:
- 2 Months
- Duration:
- 60 Days
- ICA Specialist Certificate in Corporate Governance (Arabic), 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:
- 60 Days
- Locations:
- London
- Locations:
- London