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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: International benchmarks, Compliance Officers, IT risk...
...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: International benchmarks, Compliance Officers, IT risk...
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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.
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- Short course
- Dubaiand25 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...
- 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: Investigative Techniques, Fraud Examiners, Financial Transactions...
Similar training and in other locations
- 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?...
- 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, Management of Risk, IT risk...
- 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: Network Training, IT risk, Risk Assessment...
- 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, Risk Management, Responsibility System...
- 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: Regulation Financial, Financial Compliance, Finance Market...
- Course
- Online
...assessment details and prices please call 01227 811163, quoting course code: 25UNHOWAWF...
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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: Regulation Financial, Money laundering, Anti-money Laundering...
...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: Regulation Financial, Money laundering, Anti-money Laundering...
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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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- 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: Banking Regulation, Regulation Law, Banking Investment...
... 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: Banking Regulation, Regulation Law, Banking Investment...
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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
...Information, Instruction & Training (1 mins/2 mins) Considers the training requirements of DSEAR. Self Test (5 mins/10 mins) the self-test presents...
- Course
- Online
...Attacking with Metasploit Attacking Servers and Devices to Build Better Defences Bypassing router Access Control Lists (ACLs) Discovering filtered ports... Learn about: Network Training, IDS 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: Ms Office, IT Security, Office IT...
- 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: Financial Institution, Financial Assets, Banking 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 manager, IT risk, Risk Management...
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