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- ISO 50001:2018 Lead Auditor (Energy Management Systems) – CQI and IRCA Certified, run by SQT Training Ltd
- Duration:
- 5 Days
- Locations:
- Cork, Dublin, National Technology Park, Portlaoise
- Duration:
- 5 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
- Anti-Money Laundering AML – Regulatory and Standards Organizations, run by London Business Training & Consulting (LBTC)
- Locations:
- Dubai, London
- Locations:
- Cork, Dublin, National Technology Park, Portlaoise
- ICA Advanced Certificate in Managing Fraud, run by International Compliance Association (ICA)
- Gain actionable, practical knowledge so that you can implement key fraud management strategies.. Get to grips with global anti-fraud frameworks, the mind and motivations of a fraudster,
- ICA Advanced Certificate in Managing Sanctions Risk, run by International Compliance Association (ICA)
- Gain the practical knowledge and skills to manage sanctions risk effectively.. Understanding sanctions remains a complex yet fascinating topic and is crucial for developing a well-rounded strategy in combating financial crime..
- ICA Advanced Certificate in Business Compliance, run by International Compliance Association (ICA)
- Gain actionable, practical knowledge - designed for compliance professionals working outside of financial services.. Gain actionable, practical compliance skills to undertake your role with confidenceApply your knowledge to analyse risk more effecti
- ICA Certificate in KYC & CDD, run by International Compliance Association (ICA)
- Understand core Know Your Customer (KYC) and Customer Due Diligence (CDD) concepts and frameworks.. As regulatory expectations increase, knowing your customer is essential. This introductory-level course will give you:.
- ICA Certified Head of Compliance, run by International Compliance Association (ICA)
- The role of the Head of Compliance is highly complex with personal accountability. Written by experienced senior practitioners, this certification provides an engaging and interactive learning experience,