Search Results (We have found 94 results that match your search)
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- ICA Certificate in Anti Money Laundering, run by International Compliance Association (ICA)
- A practical, introductory course providing a solid understanding of core money laundering and terrorist financing risks.. Suitable for anyone wanting to learn more about AML, thiscourse will help you:.
- Duration:
- 3 Months
- Law, Evidence, Procedure and Best Practice, run by Bond Solon
- The way evidence is gathered has a major impact on successful regulatory control, enforcement and/or prosecution.. This practical, structured course equips delegates who have regulatory,
- Duration:
- 2 Days
- Locations:
- London
- Investigative Interviewing, run by Bond Solon
- Duration:
- 2 Days
- Locations:
- London
- Corporate Governance Fundamentals, run by London Business Training & Consulting (LBTC)
- By attending this training workshop, you will get an overview of corporate governance fundamental principles, looking at definitions, theories and in particular governance codes..
- Duration:
- 1 Day
- Locations:
- Dubai, London
- Locations:
- Cork, Dublin, National Technology Park, Portlaoise
- Duration:
- 1 Day
- Locations:
- London
- Financial Crime Prevention And Anti-Money Laundering AML Essentials Workshop, run by London Business Training & Consulting (LBTC)
- This training workshop sets out to describe and explain the essential elements of the international work towards the eradication of financial crime in connection with money laundering and the financing of terrorist activities.
- Duration:
- 3 Days
- Locations:
- Dubai, London
- Duration:
- 3 Years
- Locations:
- Newcastle Upon Tyne
- Locations:
- London
- Locations:
- Cork, Dublin, National Technology Park, Portlaoise