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- Managing SARs Investigations - Best Practice Guide, run by International Compliance Association (ICA)
- Get tips and advice on managing suspicious activity reports (SARs) investigations that are practical and have real-life relevance.. Make sure you’ve got all your bases covered with this desktop guide..
- Duration:
- 1 Month
- Locations:
- Dubai, London
- Advanced Corporate Governance and Sustainability, run by London Business Training & Consulting (LBTC)
- Locations:
- Dubai, London
- The Business Drivers for Sustainability and Responsibility, run by London Business Training & Consulting (LBTC)
- Locations:
- Dubai, London
- Corporate Governance Models, run by London Business Training & Consulting (LBTC)
- Corporate Governance codes tend to focus on large companies, listed on stock exchanges, where shareholders are not involved in the company’s management.
- Duration:
- 1 Day
- Locations:
- Dubai, London
- Locations:
- Dubai, London
- Corporate Reputation and Stakeholder Communication, run by London Business Training & Consulting (LBTC)
- Locations:
- Dubai, London
- Organizational Role of Operations Management in Governance, run by London Business Training & Consulting (LBTC)
- Locations:
- Dubai, London
- Locations:
- Dubai, London
- STEP Advanced Certificate in Trusts: Law and Practice, run by CLTI
- This course provides practitioners with the technical knowledge and practical skills required to manage wealth held in trust in a professional and effective manner in compliance with industry best practice..