Search Results (We have found 94 results that match your search)
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- Investigative Interviewing, run by Bond Solon
- Duration:
- 2 Days
- Locations:
- London
- 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
- 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
- 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
- Governance in Professional Regulation, run by La Touche Training
- Governance plays a vital role in professional regulation. In this course you will discover the key principles and practices of effective governance..
- Locations:
- Ireland, Tbc
- Locations:
- London
- Duration:
- 3 Years
- Locations:
- Newcastle Upon Tyne
- Whistleblowing: The Ethics and Implications, run by Maguire Training
- Who Would BenefitThis course is ideal for employees across all levels and departments who want to understand the importance of whistleblowing and learn how to report concerns effectively.
- Duration:
- 1 Day
- Locations:
- Bristol, Eastleigh, Mansfield, N/A, United Kingdom, Uxbridge
- 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