-
All
- Online
-
Filters
Regulation and Compliance courses United Arab Emirates
-
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.
← | →
- Short course
- Dubai (United Arab Emirates)
- Advanced
- Different dates available
- 4 Days
...achieving compliance maturity through enhanced Governance, Risk and Compliance frameworks and principles. Using international benchmarks and standards... Learn about: Compliance Professional, IT risk, Compliance practitioners...
...achieving compliance maturity through enhanced Governance, Risk and Compliance frameworks and principles. Using international benchmarks and standards... Learn about: Compliance Professional, IT risk, Compliance practitioners...
-
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
- Short course
- Dubaiand25 other venues
- London, Amman, Amsterdam, Barcelona, Brussels, Budapest, Copenhagen, Athens, Frankfurt Am Main, İstanbul, Kuala Lumpur ...
- Different dates available
- 5 Days
...will be able to: Identify relevant legislation in relation to fraud investigation Demonstrate the skills required to conduct a fraud investigation Apply... Learn about: Auditing and Governance, Risk and Compliance, Credit Control and Finance...
- Course
- Dubai (United Arab Emirates)
- Advanced
- Different dates available
- 5 Days
...the problems of tomorrow. As a result, businesses, government entities and law enforcement agencies are increasingly designating the CFE as a preferred... Learn about: Fraud Examiners, Fraud Risk, Fraud Prevention...
Similar training and in other locations
- Short course
- Online
- Intermediate
- Different dates available
...The ability to understand your customer is essential for every successful business to enable it to grow. This inspirational and interactive course gives you the skills...
- Course
- Online
- Intermediate
- Different dates available
- 1 Year
...administrators, supervisors, and those working in HR, operations, or customer-facing roles will also find the content highly relevant. The Compliance Manager... Learn about: Risk Analysis, Management of Risk, IT risk...
- Course
- Distance Learning
...Risk Assessment (3 mins/7mins) Considers the essential components of a DSEAR risk assessment. Control Measures (2 mins/6mins) The control and mitigation measures to be applied...
- Course
- Online
- Beginner
- Different dates available
- 1 Year
...This CPD accredited course aims to give you extensive knowledge and potential experience with the legislation, and also will provide you with professional... Learn about: Data Protection...
- Course
- Online
- Intermediate
- Different dates available
- 2h
...and the integrity of financial markets. Market Abuse is a complex topic and firms are required to implement policies, procedures and processes to ensure... Learn about: Regulation Financial, Finance Market, Market Abuse...
- Course
- Online
- Intermediate
- 2h - 1 Year
...learners can study around existing commitments, making it accessible for part-time workers, full-time staff, and those returning to learning. The... Learn about: GDPR Definition, Data Protection...
- Course
- Distance Learning
...(5 mins) PPE & RPE - (5 mins) Self Test - (10 mins)...
- NVQ
- Online
- Different dates available
- 1 Year
...on the other hand, allows you to predict certain risks through analysing various factors. You can then use this information to make well-supported decisions... Learn about: Risk Management, Risk manager, IT risk...
- Short course
- Online
- Intermediate
- 2h - 1 Day
...of employees are subject to direct conduct regulation than ever before. For firms subject to the Senior Managers and Certification Regime, there is... Learn about: Compliance Management, Regulation Financial, Customer Retention...
- Course
- Online
- Intermediate
- 4h - 1 Year
...Income Through Rental Properties Conclusion... Learn about: Real Estate, Property Development, Financial Training...
- Course
- Distance Learning
...to enhance their professional career! How much noise is too much noise? Advice on how to protect your hearing The purpose of a noise assessment How...
- 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, Risk Management, Responsibility System...
- Short course
- Online
- Intermediate
- 5h - 1 Day
...of the standard banking business model Peer-to-peer platforms and the challenges the model faces, e.g. Zopa E-money licenses and Payments services... Learn about: Bank Compliance, Financial Risk, Financial Training...
- Course
- Online
...Intent & Lifecycle QA Scoring Matrix Program Feedback and Violations Investigation Module 11: Approved Scanning Vendors (ASVs) What is an... Learn about: IT risk, Network Training, Risk Assessment...
- Course
- Distance Learning
...Daily Personal Noise Exposure (Lep,d); The Control of Noise at Work Regulations 2005 - (Employers: 15 mins – Employees: 5 min) Covers both employers' and...
- Course
- Online
- Beginner
- Different dates available
- 6 Months
...financial crime and anti money laundering. this online course will enable students to gain a thorough understanding of anti money laundering in the financial world... Learn about: Anti-money Laundering, Anti-terrorist measures...
- Short course
- Online
- Intermediate
- 2h - 1 Day
...including an illustration of good and bad practice... Learn about: Banking and Finance, Financial Training, Financial Services...
Questions & Answers
Add your question
Our advisors and other users will be able to reply to you