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- ICA Professional Postgraduate Diploma in Governance, Risk and Compliance, run by International Compliance Association (ICA)
- Sharpen your strategic skills so you’re equipped to hold the most senior compliance positions.. What you will gain. Join hundreds of senior compliance professionals from all over the world who have taken the step to become an inspirational leader.
- Duration:
- 12 Months
- ICA Specialist Certificate in Corporate Governance, 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:
- 3 Months
- Locations:
- Dubai, London
- Advanced Corporate Governance and Sustainability, run by London Business Training & Consulting (LBTC)
- Locations:
- Dubai, London
- The Business Drivers for Sustainability and Responsibility, run by London Business Training & Consulting (LBTC)
- Locations:
- Dubai, London
- Fraud Detection, Asset Tracing and Recovery in the UK banking system, run by London Business Training & Consulting (LBTC)
- Locations:
- Dubai, London
- Anti-Money Laundering AML and Combating the Financing of Terrorism, run by London Business Training & Consulting (LBTC)
- Locations:
- Dubai, London
- Locations:
- Cork, Dublin, National Technology Park, Portlaoise
- ICA Essentials KYC/CDD, run by International Compliance Association (ICA)
- Discover the fundamentals of Know Your Customer (KYC) and Customer Due Diligence (CDD) in this live, 3-hour workshop.. Gain a solid understanding of, and practical ability to deliver,
- Duration:
- 3 Hours
- ICA Professional Post Gradudate Diploma in Financial Crime Compliance, run by International Compliance Association (ICA)
- With a focus on AML, managing fraud, anti-bribery and corruption, this qualification has helped transform hundreds of senior AML and financial crime prevention professionals from all over the world into inspirational leaders..