compliance careers in Manama, Bahrain
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Online courses in compliance
Certificate in Governance, Risk & Compliance
LEORON Professional Development InstituteThe objective of this seminar is to provide attendees with the knowledge necessary to effectively design and enhance ...
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Certified Legal Compliance Professional
LEORON Professional Development InstituteLegal compliance has become an increasingly complex challenge for lawyers in corporate legal departments and in the p...
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Certified Compliance Professional
LEORON Professional Development InstituteThe Certified Compliance Professional course will provide participants with the relevant skills and knowledge, both i...
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Certified AML-KYC Compliance Officer
VskillsVskills certification in KYC (Know Your Customer) and Anti Money Laundering Operation, is one of the first certificat...
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Fundamentals of KYC and CDD
European Institute of Management and Finance (EIMF)A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in...
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Healthcare GDPR Basics
John AcademyAny data concerning a person’s physical or emotional health is considered personal and sensitive. Therefore, th...
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Letting Agency Management (8-in-1 Career Bundle)
NextGen LearningLetting Agency Management (Property Development & Estate Agent) – 8 Courses Bundle Introduc...
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Advanced Compliance Management
John AcademyLearn the advanced concepts of compliance and risk management and save your business from filing fines and ;The Adv...
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Risk Management
Training ExpressRisk Management Course is designed for anyone looking for a pathway into this profession and wants to develop their i...
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