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Regulation and Compliance courses United Arab Emirates

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Related courses

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Certified Compliance Professional course in Dubai

4.8
4 reviews
  • 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.
    ← | →
  • 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.
    ← | →
  • 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.
    ← | →
LEORON Professional Development Institute
  • Short course
  • Dubai (United Arab Emirates)
  • Advanced
  • Different dates available
  • 4 Days

...study of the function of, and industry roles associated with, compliance. From there we examine how to manage compliance risk, adopting a rigorous risk management approach... Learn about: Compliance Officers, Compliance frameworks, Sustainable compliance...

£ 3,126

...study of the function of, and industry roles associated with, compliance. From there we examine how to manage compliance risk, adopting a rigorous risk management approach... Learn about: Compliance Officers, Compliance frameworks, Sustainable compliance...

  • 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
  • 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
  • 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

Fraud Investigators Course in Dubai

London Training for Excellence
  • Short course
  • Dubai
    and
    25 other venues
    • London, Amman, Amsterdam, Barcelona, Brussels, Budapest, Copenhagen, Athens, Frankfurt Am Main, İstanbul, Kuala Lumpur ...
  • Different dates available
  • 5 Days

...To provide investigators with the skills and knowledge necessary to conduct volume and priority fraud investigations. After attending the course the delegate... Learn about: Auditing and Governance, Risk and Compliance, Credit Control and Finance...

£ 3,225 + VAT

Certified Fraud Examiner course in Dubai

LEORON Professional Development Institute
  • Course
  • Dubai (United Arab Emirates)
  • Advanced
  • Different dates available
  • 5 Days

...of anti-fraud expertise, knowledge and professionalism. Master the skills and knowledge you need to pass the CFE Exam by attending the CFE Exam Review Course... Learn about: Fraud Examiners, Investigating fraud, Financial Transactions...

£ 3001-4000

Similar training and in other locations

PTP Training & Marketing Ltd

Know Your Customer - Virtual Training - Online course

PTP Training & Marketing Ltd
  • Short course
  • Online
  • Intermediate
  • Different dates available

...transform your business by really getting to know your customer. Know Your Customer - Timetable 9.30 – 10.00: Coffee and Intro. How well do you know your business?...

Price on request
Premium Save 97%
One Education

Compliance Manager Training Course - Online

One Education
  • Course
  • Online
  • Intermediate
  • Different dates available
  • 1 Year

...confidence in compliance management or support organisations in meeting regulatory standards. It is suitable for beginners exploring a future career in compliance... Learn about: Risk Management, Management of Risk, Risk Analysis...

Special Emagister price

£ 10 £ 425

DSEAR 2002 - Online or CDROM - Distance Learning

Training World
  • Course
  • Distance Learning

...Explains the 6 hazard zone classifications together with the 3 gas groups and 6 temperature classes. Equipment & Protective Systems (2 mins/3 mins)...

Price on request

PCI-DSS Practitioner - Online course

Focus on Training
  • Course
  • Online

...Industry Players & Transaction Lifecycle Important Definitions - Entities involved Important Definitions - Transaction Flow Transaction... Learn about: IT risk, Risk Assessment, Network Training...

£ 1,145 + VAT

Certificate in General Data Protection Regulation - Online course

Janets
  • Course
  • Online
  • Beginner
  • Different dates available
  • 1 Year

...Aim and Key Changes Module 02 Definitions and Principles of GDPR Module 03 Processing, Consent and Subject Rights Module 04 Data Controller... Learn about: Data Protection...

£ 319
Save 97%
One Education

GDPR Certificate - Online course

One Education
  • Course
  • Online
  • Intermediate
  • 2h - 1 Year

...marketing, HR, or administration, GDPR awareness is now a professional requirement across most sectors. This CPD training is ideal for those who want... Learn about: GDPR Definition, Data Protection...

Special Emagister price

£ 9 £ 425

Confined Space Awareness Online or CDROM - Distance Learning

Training World
  • Course
  • Distance Learning

...(5 mins) PPE & RPE - (5 mins) Self Test - (10 mins)...

Price on request

Penetrating Testing Tools and Techniques - Online course

Focus on Training
  • Course
  • Online

...those responsible for securing enterprise systems from unwanted intrusion, and others involved in cyber security measures and implementation... Learn about: IDS training, Network Training...

£ 1,595 + VAT

Compliance and Risk Manager Training - Online course

Janets
  • NVQ
  • Online
  • Different dates available
  • 1 Year

...The Compliance Management System is a comprehensive programme which looks at if your employees are following the rules for their trade. Risk management... Learn about: Risk Management, Risk manager, IT risk...

£ 319
Save 97%
One Education

Real Estate Investment Training - Online course

One Education
  • Course
  • Online
  • Intermediate
  • 4h - 1 Year

...It explores essential concepts such as real estate fundamentals, property valuation, investment strategies, risk assessment, and market analysis... Learn about: Real Estate, Financial Training, Property Investment...

Special Emagister price

£ 9 £ 425

Noise Awareness Safety Training DVD - Distance Learning course

Training World
  • Course
  • Distance Learning

...the employer and employees. A must have for every company. The following course, offered by Training World 'A World of Training!', will help you improve...

Price on request

Market Abuse Regime - Online course

London Governance and Compliance Academy
  • Course
  • Online
  • Intermediate
  • Different dates available
  • 2h

...by the Market Abuse Regime regime including Market Soundings, Issuer Disclosure of Information, Director’s transactions and enhanced regulatory powers... Learn about: Finance Market, EU Law, Regulation Financial...

£ 250 + VAT

Due Diligence and Compliance - Online course

Great Plains College
  • Course
  • Online
  • Intermediate
  • Different dates available

...CHSE 0501 Due Diligence as a Legal Defense CHSE 0502 The Internal Responsibility System CHSE 0503 The Risk Management Process CHSE 0504 Risk Identification... Learn about: Legal Defense, Responsibility System, Risk Management...

Price on request

Anti Money Laundering & Compliance - Online course

eCity Learning Ltd
  • Course
  • Online
  • Beginner
  • Different dates available
  • 6 Months

...Please contact us Multiple user access and bulk buying will benefit from a discount on the total price. In this module you will learn about the scale... Learn about: Anti-terrorist measures, Anti-money Laundering...

£ 990 + VAT

Noise at Work - Online or CDROM - Distance Learning

Training World
  • Course
  • Distance Learning

...(5 mins) Contains 20 questions covering modules 1...

Price on request

Introduction to COCON the Code of Conduct - Online course

London Governance and Compliance Academy
  • Short course
  • Online
  • Intermediate
  • 2h - 1 Day

...Senior Manager Conduct Rules. It is expected that this training covers the provisions of the Conduct Rules, and how they impact individuals... Learn about: Customer relationship, Customer Relationship Management, Customer Manager...

£ 200 + VAT

CeMAP® Mortgage Advisor Qualification - Online course

International College London
  • Course
  • Online

...development tools are easily accessible (fee applicable). Diverse range of learning aids, including interactive simulations, tutorials, exercises and self-assessments...

Price on request

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