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Compliance: Detecting and Mitigating Frauds
Global Business Advisors
Overview The "Compliance: Detecting and Mitigating Frauds" course is designed to equip professionals with the essential knowledge and skills to...
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Professional Training
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5 days
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Multiple (7)
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Classroom, Virtual Classroom
Compliance Regulatory Professional (Corporate Training)
Convertas Management Consultants
This course is designed to provide with the knowledge and skills needed to understand and support regulatory compliance and enterprise...
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Corporate Training for Teams
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5 days
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United Arab Emirates
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In Company
Advanced Certificate in Procurement Compliance (ACPC™)
4.8
(24)
Innoverto
Certified, through independent assessment and accreditation, by the International Federation of Purchasing and Supply Management (IFPSM) PAS Standard. Effective internal...
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Professional Training
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8 days
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From 2,000 USD
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Multiple (2)
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Classroom, Virtual Classroom
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Advanced level
Certified Regulatory and Compliance Professional (CRCP) Certification Course
Rcademy
Who are regulatory and compliance professionals? They are officers who identify risks and ensure that the organizations they evaluate compliance...
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Professional Training
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5 days
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From 1,725 GBP
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Multiple (8)
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Classroom, Virtual Classroom
Advanced Documents and Records Management Compliance
London Premier Centre
Managing documents, records and content can be difficult. How do you best capture, manage and store the documents and records...
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Professional Training
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5 days
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From 3,750 GBP
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Multiple (8)
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Classroom
Data Governance, Protection & Compliance Management (Corporate Training)
Convertas Management Consultants
This course provides participants with in-depth knowledge in Data Governance, Privacy and Data Protection and practical skills to help manage,...
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Corporate Training for Teams
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5 days
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United Arab Emirates
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In Company
Financial Regulation and Compliance Training Course
Rcademy
Financial regulation and compliance are important factors in any financial institution, so it is to investment firms, financial professionals, and...
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Professional Training
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5 days
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From 1,455 GBP
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Multiple (11)
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Classroom, Virtual Classroom
Statutory, Legal & Compliance Requirements for Oil & Gas Industry
Convertas Management Consultants
In this Statutory, Legal and Compliance Requirements for the Oil & Gas Industry training seminar, we examine complexity of issues...
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Professional Training
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5 days
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From 3,995 USD
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Dubai
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Classroom
Contract, Project Risk Management & Compliance
London Premier Centre
Project risk management is the process that project managers use to manage potential risks that may affect a project in...
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Professional Training
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5 days
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From 1,390 GBP
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Multiple (11)
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Classroom, Self-Paced Online
Governance, Risk and Compliance (GRC) Certification Course
Rcademy
This course will help you have a transparent view and a better approach to governance, risk, and compliance. Understanding these...
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Professional Training
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5 days
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From 1,175 GBP
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Multiple (6)
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Classroom, Virtual Classroom
Statutory, Legal & Compliance Requirements for Oil & Gas Industry (Corporate Training)
Convertas Management Consultants
In this Statutory, Legal and Compliance Requirements for the Oil & Gas Industry training seminar, we examine complexity of issues...
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Corporate Training for Teams
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5 days
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United Arab Emirates
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In Company
Advanced Certificate in Procurement Compliance (ACPC™)
5.0
(32)
BMTG (UK) Ltd
An intensive certified compliance course for Procurement and Audit Professionals. Effective internal, and subsequently external, audit compliance is a key...
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Professional Training
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4 days
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From 2,322 GBP
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Multiple (5)
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Classroom
Anti-Financial Crime Compliance & Risk Management
London Premier Centre
Financial crime over the last 30 years has increasingly become of concern to governments throughout the world. This concern arises...
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Professional Training
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5 days
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From 3,750 GBP
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Multiple (8)
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Classroom
Internal Control: Compliance, Operational and Financial Training
London Premier Centre
Internal controls are an interesting topic in the corporate environment. They are part of the Governance, Risk and Compliance (GRC)...
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Professional Training
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5 days
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From 3,750 GBP
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Multiple (8)
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Classroom
Masterclass in Anti-Money Laundering (AML) Compliance Training Course
Rcademy
Choosing a Masterclass in Anti-Money Laundering (AML) Compliance Training Course at Rcademy is critical because it is designed to help...
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Professional Training
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5 days
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From 1,455 GBP
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Multiple (11)
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Classroom, Virtual Classroom
Advanced Certificate in Due Diligence and Compliance Training Course
Rcademy
Every business transaction involves steps, and due diligence is critical. It is often the first step in the transaction since...
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Professional Training
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5 days
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From 1,175 GBP
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Multiple (11)
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Classroom, Virtual Classroom
Corporate Governance for Financial Institutions
Global Business Advisors
This training course on Corporate Governance for Financial Institutions aims to elucidate governance and its tools, including Risk Management, Compliance,...
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Professional Training
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5 days
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Multiple (7)
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Virtual Classroom, Classroom
Advance Corporate Governance
Global Business Advisors
Overview Corporate governance addresses both the internal and external dimensions of a company, while compliance focuses on the procedures through...
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Professional Training
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5 days
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Multiple (7)
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Virtual Classroom, Classroom
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