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Displaying 1-20 of 29 results
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Accountability - Demonstrating Compliance (Live, Online)
Computer Law Training Ltd
The ICO has stated that they have moved on from worrying about basic compliance and that they are now focusing...
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Professional Training
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2 hours
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From 85 GBP
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Online
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Self-Paced Online
AEI: CRS & FATCA Reporting & Compliance
5.0
(4)
Eureka Financial
We offer a unique opportunity to complete this programme remotely via a virtual classroom which will be delivered on 21 Mar &...
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Professional Training
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1 day
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From 850 GBP
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Multiple (2)
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Virtual Classroom, In Company
Regulatory Compliance Specialist
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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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
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
5.0
(1)
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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Professional Training
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5 days
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From 3,995 USD
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Dubai
-
Classroom
Facilities Management – Compliance and Governance
London Business Training & Consulting
This Training Workshop focuses upon the key aspects of compliance and governance within Facilities Management and provides Participants with a...
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Professional Training
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1 day
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From 675 GBP
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London
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Classroom
ICA Internal Auditor for Compliance Management Systems
International Compliance Association
Achieving certification for Compliance Management Systems (ISO 37301:2021) through an external audit process to help you identify, prevent and address...
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Professional Training
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2 days
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From 1,095 GBP
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Online
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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
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
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
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
-
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
AML-CFT Risk Based Approach
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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Professional Training
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4 days
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From 3,495 USD
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Dubai
-
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
Financial Accounting and Detecting Fraud
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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Professional Training
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3 days
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From 3,195 USD
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Dubai
-
Classroom
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 Sanctions Programme and Screening
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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Professional Training
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3 days
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From 3,195 USD
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Dubai
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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
-
United Arab Emirates
-
In Company
Displaying 1-20 of 29 results
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