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Regulatory Compliance Specialist (Corporate Training)
Convertas Management Consultants
Every organization faces risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make...
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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
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
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
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
Financial Crime Compliance
LCT International
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Corporate Training for Teams
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1 week
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Multiple (5)
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In Company
Corporate Governance and Compliance - In Company
Global Business Advisors
Overview Corporate Governance and Compliance are fundamental pillars of organizational management that ensure transparency, accountability, and adherence to legal and...
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Corporate Training for Teams
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5 days
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Nationwide
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In Company
Advanced Financial Crime Compliance
LCT International
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Corporate Training for Teams
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2 weeks
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Multiple (5)
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In Company
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Advanced level
Bank Regulatory Compliance Training Course - Tailored Course
Rcademy
Banks in the modern world require more regulations that they need to comply with than ever before, which makes bank...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
AML-CFT Risk Based Approach (Corporate Training)
Convertas Management Consultants
This course will give you a solid understanding of the best practices and guidelines designed to detect, investigate, report, escalate...
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Corporate Training for Teams
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4 days
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United Arab Emirates
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In Company
Certified Compliance Auditor Training Course - Tailored Course
Rcademy
The size of an organization does not usually matter when it comes to compliance. Instead, compliance is usually a part...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Forensic Auditing (Corporate Training)
Convertas Management Consultants
This Forensic Auditing training seminar is designed for those who wish to learn about the most common white-collar crime in...
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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 Accounting and Detecting Fraud (Corporate Training)
Convertas Management Consultants
The workshop is designed for managers who need to improve their knowledge in accounting and finance. Business owners and managers...
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Corporate Training for Teams
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3 days
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United Arab Emirates
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In Company
Financial Regulation and Compliance Training Course - Tailored 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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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Certified Compliance Specialist - Tailored Course
Rcademy
Are you in a business sector that is heavily regulated? Do you worry about your company’s compliance with these regulations...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Financial Sanctions Programme and Screening (Corporate Training)
Convertas Management Consultants
Economic sanctions are commercial and financial penalties applied by one or more countries against a targeted country, group, or individuals....
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Corporate Training for Teams
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3 days
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United Arab Emirates
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In Company
Compliance Monitoring Strategy and Techniques Training Course - Tailored Course
Rcademy
In the current regulatory and supervisory scenario, all the compliance managers are undergoing immense pressure to correctly and efficiently target...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Corporate Governance for Financial Institutions - In Company
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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Corporate Training for Teams
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5 days
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Nationwide
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In Company
Certified Compliance and Ethics Professional - Tailored Course
Rcademy
Being a professional requires operating properly, exhibiting integrity, treating others with decency and respect, and admitting errors. Employee and supervisor...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Masterclass in Anti-Money Laundering (AML) Compliance Training Course - Tailored 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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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Managing Quality in Retail Banking Service (Corporate Training)
Convertas Management Consultants
Quality of Banking Services remains a critical issue for customer satisfaction and loyalty in multi channel context. Understanding of quality...
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Corporate Training for Teams
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4 days
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United Arab Emirates
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In Company
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Credit Control and Debt Collection
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Financial Analysis
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Financial Engineering
Financial Investigator
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Financial Modelling
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Financial Risk
Fintech
Insurance
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