compliance careers in Asyut, Egypt
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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...
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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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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 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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Financial Risk Management
John AcademyTo safeguard organisations from financial loss, proper risk management is the key. Hence, companies are ready t...
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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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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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Compliance Officer Diploma - CPD Certified
StudyHub24 Hour Flash Deal **25-in-1 Compliance Officer Diploma Mega Bundle**►►► Compliance Officer Diploma Enrolment Gif...
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Fundamentals 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...
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