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Regulation and Compliance courses United Arab Emirates
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The CCP instructional class was truly exceptionally profitable and charming: this was the feeling among all members toward the finish of this course. Honestly, it helped me to know about the most refreshed universal guidelines of AML, consistence and corporate administration.
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Leoron Events JLT is great at making a mind boggling issue to be straightforward through her down to business preparing approaches. Leoron has what it takes to make CIPM certification easy, simple to comprehend with heaps of good times for the Non Technical Managers veering into Project Managements.
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A superb course for procurement experts which highlights the tasks which, despite the fact that done all the time, might not have been perceived as vital but rather in certainty are critical to the working of the association. I would surely prescribe this (CIPP) to different associates in my association and the supply chain industry; and will utilize Leoron later on to expand my acquirement aptitudes.
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- Short course
- Dubai (United Arab Emirates)
- Advanced
- Different dates available
- 4 Days
...The Certified Compliance Professional course will provide participants with the relevant skills and knowledge, both in theory and in practice, to undertake the role of a compliance professional... Learn about: Compliance frameworks, Sustainable compliance, Compliance Professional...
...The Certified Compliance Professional course will provide participants with the relevant skills and knowledge, both in theory and in practice, to undertake the role of a compliance professional... Learn about: Compliance frameworks, Sustainable compliance, Compliance Professional...
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The CCP instructional class was truly exceptionally profitable and charming: this was the feeling among all members toward the finish of this course. Honestly, it helped me to know about the most refreshed universal guidelines of AML, consistence and corporate administration.
← | → see all
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Leoron Events JLT is great at making a mind boggling issue to be straightforward through her down to business preparing approaches. Leoron has what it takes to make CIPM certification easy, simple to comprehend with heaps of good times for the Non Technical Managers veering into Project Managements.
← | → see all
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A superb course for procurement experts which highlights the tasks which, despite the fact that done all the time, might not have been perceived as vital but rather in certainty are critical to the working of the association. I would surely prescribe this (CIPP) to different associates in my association and the supply chain industry; and will utilize Leoron later on to expand my acquirement aptitudes.
← | → see all
- Short course
- Dubaiand25 other venues
- London, Amman, Amsterdam, Barcelona, Brussels, Budapest, Copenhagen, Athens, Frankfurt Am Main, İstanbul, Kuala Lumpur ...
- Different dates available
- 5 Days
...best practice in the recovery of evidence Identify specialist agencies to support Fraud investigations Describe the nature of Fraud and the Fraudster... Learn about: Credit Control and Finance, Auditing and Governance, Risk and Compliance...
- Course
- Dubai (United Arab Emirates)
- Advanced
- Different dates available
- 5 Days
...combination for passing the exam This workshop is designed for delegates who are seeking to pass the IIA CSA examination as well as those seeking to advise... Learn about: Anti-fraud challenges, Fraud Prevention, Fraud Risk...
Similar training and in other locations
- Short course
- Online
- Intermediate
- Different dates available
...Look at successful companies who really know their customers and see how they have grown through self-development and consistency. Questionnaires...
- Course
- Online
- Intermediate
- Different dates available
- 1 Year
... whether the employees and the departments are performing the jobs based on the company regulations or not. Shortly, you will able to work as a compliance manager by the end of the course... Learn about: Security Management, Risk Management, Risk reporting...
- Course
- Distance Learning
...Designed to help managers, supervisors and staff to understand and to comply with 'The Control of Noise at Work Regulations 2005'...
- Course
- Online
... Delegates will learn: The purpose of the PCI DSS and the requirement for protection of cardholder data.PCI DSS objectives and intent. Related PCI standards and programmes.How PCI DSS compliance is enforced by the payment brands.Compliance needs for merchants and service providers.Explanation... Learn about: Risk Assessment, Network Training, IT risk...
- Course
- Online
- Intermediate
- Different dates available
...Basic principles of applying due diligence and compliance with health, safety and environmental standards are provided. CHSE 0501 Due Diligence... Learn about: Legal Defense, Responsibility System, Risk Management...
- Course
- Online
- Beginner
- Different dates available
- 6 Months
... terrorism. You will focus on the compliance that are imposed on you and your business. These systems and controls can have a real impact in deterring... Learn about: Anti-money Laundering, Anti-terrorist measures...
- Course
- Online
- Beginner
- Different dates available
- 1 Year
... Regulation is so necessary. This CPD accredited course aims to give you extensive knowledge and potential experience with the legislation, and also will provide you with professional skills which can be transferred to a range of different jobs in related fields. You will start by learning the aim of... Learn about: Data Protection...
- Course
- Online
- Intermediate
- Different dates available
... of Information, Director’s transactions and enhanced regulatory powers. Develop an awareness of how the Regulation interacts across other European Regulations... Learn about: Financial Compliance, Regulation Financial, EU Law...
- Course
- Online
...to enhance their professional career. Sign up for more information! What will I learn? Assessment only for BPEC accreditation in Unvented Hot Water Systems How will I be assessed?...
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The Advanced Certificate in Compliance is an precise and succinct course. The content is effectively open and applicable. The mentor, Rod Kettle is involving and supportive both on the workshops and web based solutions. I would not waver to prescribe this course to those searching for a point by point diagram and comprehension of the Compliance world all in all before having some expertise in a specific range.
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I had an astonishing involvement being enlisted for the Advanced Compliance Certificate. The instructional methodology was pleasant and intuitive and support was constantly avaliable through email with quick reactions. I would prescribe this course to any individual who has begun off in the compliance field and needs to take in more.
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My involvement with ICT was great they are instant with data and whatever help I required amid my learning journey. I wish I could do my Bsc in Management with compliance online with them. I would prescribe ICT to any individual who needs to learn. Thumbs up ICT.
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- Training
- Online
- Different dates available
- 3 Months
...The changing regulatory environment has resulted in a growing need for compliance professionals. The ICA Advanced Certificates in Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals. These qualifications... Learn about: Financial Crime, Money laundering, Regulatory Framework...
...The changing regulatory environment has resulted in a growing need for compliance professionals. The ICA Advanced Certificates in Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals. These qualifications... Learn about: Financial Crime, Money laundering, Regulatory Framework...
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The Advanced Certificate in Compliance is an precise and succinct course. The content is effectively open and applicable. The mentor, Rod Kettle is involving and supportive both on the workshops and web based solutions. I would not waver to prescribe this course to those searching for a point by point diagram and comprehension of the Compliance world all in all before having some expertise in a specific range.
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I had an astonishing involvement being enlisted for the Advanced Compliance Certificate. The instructional methodology was pleasant and intuitive and support was constantly avaliable through email with quick reactions. I would prescribe this course to any individual who has begun off in the compliance field and needs to take in more.
← | → see all
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My involvement with ICT was great they are instant with data and whatever help I required amid my learning journey. I wish I could do my Bsc in Management with compliance online with them. I would prescribe ICT to any individual who needs to learn. Thumbs up ICT.
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- Course
- Distance Learning
...This book provides professionals in pharmaceutical and semiconductor industries with an updated overview of requirements for handling IT systems according to various Quality Standards and how to translate these requirements in the regulations...
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Great foundation course which explains and highlights all the main UK and EU regulations around Finncial Crime.
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- Course
- Online
- Different dates available
... will introduce you to the concept of ‘money laundering’ and how it works. You will learn about money laundering schemes and understand the principles and the methods used. The course shows you how to comply with regulations, what is required from you and how to report laundering... Learn about: Regulation Law, Banking Investment, Financial Law...
... will introduce you to the concept of ‘money laundering’ and how it works. You will learn about money laundering schemes and understand the principles and the methods used. The course shows you how to comply with regulations, what is required from you and how to report laundering... Learn about: Regulation Law, Banking Investment, Financial Law...
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Great foundation course which explains and highlights all the main UK and EU regulations around Finncial Crime.
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- Course
- Distance Learning
...Examines equipment suitable for use within classified hazardous areas. Accidents, Incidents & Emergencies (2 mins/3 mins) Looks at the emergency arrangements to be established...
- Course
- Online
...Diverting clients by poisoning DNS Exploiting Targets to Increase Security Initiating remote shells Selecting reverse or bind shells Leveraging the Metasploit... Learn about: IDS training, Network Training...
- Course
- Online
- Different dates available
...Start Now To Learn HIPAA Compliance Are you a health care professional or considering a career in the health care industry? Do you provide products or services to a health care organization? If the answer to either of these questions is yes, then it's mandatory that you understand the compliance... Learn about: Office IT, Ms Office, IT Security...
- Training
- Online
...Compliance Function is developing in one of the most important functions for the banks, as well as for the financial and insurance institutions, as demonstrated by several international scandals impacting the reputation of big financial institutions... Learn about: Banking Financial Services, Financial Sector, Banking and Finance...
- NVQ
- Online
- Different dates available
- 1 Year
... decisions. This Compliance and Risk Management Course gives you the tools to ensure your office environment is staffed with people following rules and minimising or even completely avoiding risks. The first half of the course covers the Compliance Management System in detail, as well as compliance... Learn about: Risk Management, IT risk, Risk manager...
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