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- 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..
- 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
- Anti-Money Laundering, Counter Terrorism Financing & Compliance, run by Euromoney Learning
- Course Overview:. Money laundering and Terrorism Financing are very serious crimes and criminals have been relentlessly in search of ways to disguise the nature of their money and incorporate such money into the normal flow of legitimate economies
- Duration:
- 2 Days
- Locations:
- Amsterdam, Barcelona, Dubai, El Orman, Cairo, Egypt, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- Geopolitical Risk Management, run by Euromoney Learning
- The evolution of geopolitical risk management requires a fundamental mindset shift: integrating geopolitical analysis into everyday decision-making as a natural partner in delivering performance and long-term sustainable success..
- Duration:
- 3 Days
- Locations:
- Amsterdam, Barcelona, Dubai, El Orman, Cairo, Egypt, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- 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