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Forensic Accounting and Fraud Investigation
Global Business Advisors
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
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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
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
Managing Quality in Retail Banking Service
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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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
Revenue Assurance and Fraud Management
Global Business Advisors
Objective Understand and enlist the effects of future services and networks on RA Perceiving billing support systems’ interfaces and boundaries...
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Professional Training
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20 hours
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Multiple (2)
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Classroom
Forensic Auditing
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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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
Financial Crime Prevention
4.9
(13)
LCT International
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Professional Training
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5 days
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From 4,250 GBP
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Multiple (4)
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Classroom, Virtual Classroom
Certified Basel Professional Training Course
Rcademy
Basel is the leading international regulatory standard on various bank capital stress testing, availability, and market liquidity risks. It was...
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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
Financial Accounting and Detecting Fraud Training
London Premier Centre
Accounting fraud is defined as the intentional manipulation of financial records or statements. Companies usually commit accounting fraud to make...
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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
Fraud Management: Awareness, Detection and Investigation Training Course
Rcademy
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
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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
Bank Fraud Prevention Training Course
Rcademy
The bank fraud prevention course will deeply examine the existing threatening schemes to the bank as a financial institution 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 (8)
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Classroom, Virtual Classroom
Fraud Prevention and Detection Training
London Premier Centre
Fraud detection is a set of activities undertaken to prevent money or property from being obtained through false pretences. Fraud...
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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
Corporate Governance in Islamic Banking and Finance
Global Business Advisors
This training course empowers participants to grasp the intricacies of expanding access to finance, enhancing their corporate's financial standing, and...
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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
Certificate Course on Forensic Accounting and Fraud Detection
Rcademy
Every day, globally, thousands of established and small businesses fall victim to organized fraud by seemingly unknown people posing as...
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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
Bank Capital Adequacy Under Basel III
London Premier Centre
Basel III is a global regulatory standard on bank capital adequacy, It is an international regulatory accord that introduced a...
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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
High Performance Boards (HPB) Training Course
Rcademy
This course will boost your board’s performance by giving you the professional knowledge and necessary practical skills needed to create...
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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 (7)
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Classroom, Virtual Classroom
Certificate in Corporate Social Responsibility Course
Rcademy
Corporate Social Responsibility is a top influential and non-financial indicator of a corporation’s development, brand image, and operating style regarding...
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Professional Training
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10 days
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From 1,175 GBP
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Multiple (9)
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Classroom, Virtual Classroom
Anti-Money Laundering and Financial Crime Investigation Certification Training Course
Rcademy
The financial service system faces an increasingly difficult work terrain due to regulatory changes and the ever-increasing standards expected by...
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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
Related training areas
Accounting
Banking
CFA
Compliance
Corporate Finance
Corporate Treasury
Credit Control and Debt Collection
Derivatives and Structured Products
Finance For Non-Finance Managers
Financial Analysis
Financial Auditing
Financial Engineering
Financial Investigator
Financial Management
Financial Modelling
Financial Planning
Financial Risk
Fintech
Insurance
Investment & Trading
Payroll
Project Finance
Public Finance
Tax
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