Online courses in compliance
السكرتارية التنفيذية وإدارة المكاتب العصرية
saad Allah Management Training& consultancyاسم البرنامج : السكرتير التنفيذي الدولي المعتمد أهداف البرنامج التدريبي :- ...
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شهادة 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...
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الأدلة الجنائية والتحقيقات الرقمية
saad Allah Management Training& consultancyاسم البرنامج : الأدلة الجنائية و التحقيقات الرقمية مقدمة :- نتيجة زيادة الانتهاكات السيبرانية غ...
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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 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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Airport, Security, Aviation Law, Import/Export Manager
NextGen LearningAirport Management, Security Management, Aviation Law & Import/Export (7 Courses Bundle)Stay ahead in your ca...
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Ultimate Compliance Management Diploma
StudyHubThe Level 3 Compliance Management & Risk Management Diploma course provides comprehensive training on compliance ...
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Property Law
Academy for Health & FitnessLimited Time Offer: Unleash Your Property Law Practice Potential: Elevate Your Skills and Launch Your Career!Read...
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AGRC Anti Money Laundering Certificate (AML)
European Institute of Management and Finance (EIMF)About the Certificate Participants will investigate what is ML, what constitutes a risk-based approach in dealing wi...
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