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CSA Learning
Level 4 - Counter Fraud Investigator, run by CSA Learning
Duration:
27 Months
Locations:
Newcastle Upon Tyne
CSA Learning
Level 4 - Governance Officer, run by CSA Learning
Duration:
18 Months
Locations:
Newcastle Upon Tyne
CSA Learning
Level 6 - Senior Compliance & Risk Specialist, run by CSA Learning
Duration:
35 Months
Locations:
Newcastle Upon Tyne
International Compliance Association (ICA)
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
Euromoney Learning
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
Euromoney Learning
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
CAAM Air Legislation Refresher, run by Dviation Training Centre
Duration:
1 Day
Locations:
Shah Alam