Online courses في compliance manager
CAMS - Certified Anti Money Laundering
MNR Talent and Skill Development InstituteRecognised worldwide by employers in both private industry and government the Certified Anti-Money Laundering Special...
عرض الدورةCAMS exam preparation
MNR Talent and Skill Development InstituteANTI-MONEY LAUNDERING AML/CFT and KYC Fundamentals, obligations (Regulatory requirements- Global, National and Reg...
عرض الدورةMasterclass Fraud Investigations MFI
LEORON Professional Development InstituteFraud and Corruption is costing corporations and government 5% of revenue or spend, according to the ACFE (Associatio...
عرض الدورةCertificate in Anti-Money Laundering
Alpha AcademyIf you are aspiring for a career in the financial industry or are currently working in this sector, this Certificate ...
عرض الدورةFundamentals of Risk Based Approach
European Institute of Management and Finance (EIMF)This course aims to describe and explain the risk-based approach (RBA) procedures so that organizations focus their e...
عرض الدورةAnti Money Laundering And Risk Management
JanetsThis Anti Money Laundering and Risk Management course consists of a number of easy to digest, in-depth modules, desig...
عرض الدورةFraud Management
StudyHubOverviewLearn about Fraud Management from industry experts and boost your professional skill. This Fraud Manageme...
عرض الدورةSecurity Management & Fraud Prevention
StudyHubOverviewGain a recognised qualification in Security Management and fast track your career with certified professi...
عرض الدورةMoney Laundering Awareness and Anti-Bribery Diploma
StudyHubGain the skills to protect your organisation from money laundering offences, and launch a successful career in the fi...
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