Governance, Risk & Compliance

Browse independent learner feedback for Governance, Risk & Compliance training

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London Business Training & Consulting (LBTC)
The Performing Board – Directors and the Chairman workshop, run by London Business Training & Consulting (LBTC)
4.6 (8 reviews)
When companies go off track – unexpected risks become reality, unplanned-for claims arrive without notice, a sudden vacancy appears among top management – shareholders look to the Board of Directors for an explanation and a remedy.
Duration:
3 Days
Locations:
Dubai, London
Institute of Quarrying
Mineral Planning for Mineral Planners, run by Institute of Quarrying
4.6 (17 reviews)
Developed specifically for mineral planners andthose involved in resource planning.It will also be beneficial for those looking to gaina greater understanding of this complex subjectarea..
Duration:
3 Months
Locations:
Alfreton , Coalvile, Wirksworth
Euromoney Learning
Governance, Risk and Compliance, run by Euromoney Learning
4.6 (5 reviews)
Duration:
5 Days
Locations:
Accra, 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
TSW Training
Mewps Fall Arrest Harness, run by TSW Training
4.5 (2 reviews)
Locations:
., Bridgend, Cardiff, Carmarthen, Crumlin, Kilgetty, Newport, Pontyclun, Worcester , Ystrad Mynach
International Compliance Association (ICA)
ICA Essentials KYC/CDD, run by International Compliance Association (ICA)
4.5 (2 reviews)
Discover the fundamentals of Know Your Customer (KYC) and Customer Due Diligence (CDD) in this live, 3-hour workshop.. Gain a solid understanding of, and practical ability to deliver,
Duration:
3 Hours
London Business Training & Consulting (LBTC)
Contract Management, run by London Business Training & Consulting (LBTC)
4.3 (3 reviews)
Duration:
5 Days
Locations:
Dubai, London
London Business Training & Consulting (LBTC)
Corporate Governance - Building Adaptive Leaders for a Complex Future (3-days), run by London Business Training & Consulting (LBTC)
4.3 (3 reviews)
This course explores the core functions of the board, including legal and behavioural responsibilities, collaboration with executives, and managing effective board-executive dynamics.
Duration:
3 Days
Locations:
Dubai, London
Bond Solon
Crypto-Currency Awareness, run by Bond Solon
4.2 (6 reviews)
Locations:
London
Bond Solon
Money Laundering, run by Bond Solon
4.0 (9 reviews)
Locations:
London
International Compliance Association (ICA)
ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets, run by International Compliance Association (ICA)
4.0 (4 reviews)
Gain an understanding of money laundering risks and vulnerabilities in capital markets by exploring the typologies of financial market products, customer risk, and service risk.. The course will examine:.