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Compliance Monitoring Strategy and Techniques Training 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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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
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
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
Human Resources compliance: purpose and risk
London Premier Centre
The human resources (HR) function is at the centre of most employers’ efforts to identify, hire and retain the people...
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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 and Compliance Management
London Premier Centre
Data Governance is a collection of practices and processes which help to ensure the formal management of data assets within...
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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
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 2,295 GBP
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Multiple (5)
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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
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
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
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
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
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
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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
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
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
Corporate Governance
Global Business Advisors
Governance is now acknowledged as a core business function. Governance is not simply about compliance – whether with the law,...
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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
Certified Internal Control Auditor
Rcademy
Who is an internal control auditor? Internal control auditors concern themselves with securing the objectives of their organizations regarding legal...
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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 (10)
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Classroom, Virtual Classroom
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
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Classroom
Cybersecurity, Info Governance, Legal Risk Mgmt, & ISO Records Controls
London Premier Centre
This in-depth program is meticulously designed to impart critical knowledge about Cyber Security, Information Governance, Legal Risk Management, and Compliance...
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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
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Financial Engineering
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Financial Modelling
Financial Planning
Financial Risk
Fintech
Insurance
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Public Finance
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