Online courses in compliance
UAE Labour Law
Learners Point Training InstituteOVERVIEW: Are you looking to enhance your expertise in UAE Labour Law and gain an edge in your HR career? Ou...
View Courseشهادة محترف الحوكمة وإدارة المخاطر والإمتثال
AL KHEBRAH INSTITUTE FOR FINANCIAL AND MANAGERIAL TRAININGالجهة المانحة للإعتماد الدوليمجموعة الإلتزام والنزاهة (OCEG) الاختبار عبارة عن 100 سؤال والزمن للاختبار ساعتان...
View CourseCertified Legal Compliance Professional
LEORON Professional Development InstituteLegal compliance has become an increasingly complex challenge for lawyers in corporate legal departments and in the p...
View CourseCertified Compliance Professional
LEORON Professional Development InstituteThe Certified Compliance Professional course will provide participants with the relevant skills and knowledge, both i...
View CourseCompliance Frameworks and Regulations
Course LineCompliance Frameworks and Regulations Online Training Do you want to start a career in the Compliance Frameworks and...
View CourseFraud Awareness and Prevention
John AcademyMaster the skills to fight the criminals hiding in the shadows with our exclusive Fraud Awareness and Prevention Trai...
View CourseCompliance Program Development and Implementation
Course LineCompliance Program Development and Implementation Online Training Do you want to start a career in the Compliance Pr...
View CourseUltimate Compliance Management Diploma
StudyHubThe Level 3 Compliance Management & Risk Management Diploma course provides comprehensive training on compliance ...
View CourseFundamentals 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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