Online courses in compliance
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...
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 CourseFundamentals of the Regulatory Framework
European Institute of Management and Finance (EIMF)Effective capital and financial markets are essential components of both developed and developing economies. They fue...
View CourseCompliance Officer Level 3
StudyHubThe Compliance Officer Training Level 3 course provides a comprehensive understanding of compliance, compliance manag...
View CourseAdvanced Compliance Management
John AcademyLearn the advanced concepts of compliance and risk management and save your business from filing fines and ;The Adv...
View CourseCompliance and Risk Management
London Institute of Business & ManagementCompliance and Risk Management are crucial skills for every business professional, ensuring adherence to industry reg...
View CourseGovernance and Risk Management Certification
StudyHubIn the dynamic realm of business, the power of governance and risk management remains pivotal in steering companies t...
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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