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ICA Certificate in Anti Money Laundering, run by International Compliance Association (ICA)

Duration:

3 Months

ICA Managing SARs Investigations - Best Practice Guide, run by International Compliance Association (ICA)

Duration:

1 Month

ICA Advanced Certificate in Anti Money Laundering, run by International Compliance Association (ICA)

Duration:

6 Months

ICA Professional Postgraduate Diploma in Governance, Risk and Compliance, run by International Compliance Association (ICA)

Duration:

12 Months

ICA Specialist Certificate in Corporate Governance, run by International Compliance Association (ICA)

Duration:

3 Months

Fraud Detection, Asset Tracing and Recovery in the UK banking system, run by London Business Training & Consulting (LBTC)

Locations:

Dubai, London

Anti-Money Laundering AML and Combating the Financing of Terrorism, run by London Business Training & Consulting (LBTC)

Locations:

Dubai, London

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