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- 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
- ICA Specialist Certificate in Artificial Intelligence Threats and Risk Mitigation, run by International Compliance Association (ICA)
- AI is reshaping the threat landscape faster than most organisations can respond. Deepfake fraud, adversarial attacks, model manipulation and AI‑driven financial crime are becoming more advanced — and harder to detect..
- Duration:
- 60 Days
- 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
- Managing SARs Investigations - Best Practice Guide, run by International Compliance Association (ICA)
- Get tips and advice on managing suspicious activity reports (SARs) investigations that are practical and have real-life relevance.. Make sure you’ve got all your bases covered with this desktop guide..
- Duration:
- 1 Month
- 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
- Corporate Governance Models, run by London Business Training & Consulting (LBTC)
- Corporate Governance codes tend to focus on large companies, listed on stock exchanges, where shareholders are not involved in the company’s management.
- Duration:
- 1 Day
- Locations:
- Dubai, London