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ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC)
International Compliance Association
This leadership programme has been designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the...
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Professional Training
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12 months
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From 8,000 GBP
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Online
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Self-Paced Online
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
Certified Regulatory Compliance Manager (CRCM) Certification Course
Rcademy
Who is a Regulatory Compliance Manager? This is the personnel saddled with the responsibility of ensuring that an organization stays...
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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 (7)
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Classroom, Virtual Classroom
ICA Professional Postgraduate Diploma in Governance, Risk & Compliance
5.0
(3)
International Compliance Association
This leadership programme has been designed to sharpen the strategic skills of senior managers and those aspiring to hold the...
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Professional Training
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12 months
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From 8,000 GBP
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Online
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Self-Paced Online
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
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
Data Governance, Protection & Compliance Management
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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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
Certified Risk and Compliance Management Professional
Rcademy
This Certified Risk and Compliance Management Professional Course from Rcademy is a highly curated course that has been carefully designed...
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Professional Training
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3 days
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From 1,175 GBP
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Multiple (9)
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Classroom, Virtual Classroom
Advanced Certification in Regulatory Compliance - Tailored Course
Rcademy
Given that laws are dynamic and modern-day practices evolve from one form to another, it is important for compliance professionals...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
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
Regulatory Compliance Officer Level 4
Babington
Organisations must act in line with relevant regulations and legislation, whilst also ensuring they are not having a negative effect...
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Apprenticeship training for companies
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Multiple (2)
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Classroom, Self-Paced Online
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Top 10 Course
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
Compliance Analyst Certification Course - Tailored Course
Rcademy
Compliance has rapidly become mandatory when there are heavy punishments for financial crimes and heightened enforcement of organizational functions. The...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Certified Regulatory Compliance Manager (CRCM) Certification Course - Tailored Course
Rcademy
Who is a Regulatory Compliance Manager? This is the personnel saddled with the responsibility of ensuring that an organization stays...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
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
Compliance: Detecting and Mitigating Frauds - In Company
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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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
Chief Compliance Officer Certification Course - Tailored Course
Rcademy
The chief compliance officer determines the organizational risk management plan and policies to implement, manage, and align a compliance strategy...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Certified Regulatory and Compliance Professional (CRCP) Certification Course - Tailored 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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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
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