compliance careers in Nagpur, India
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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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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 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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Data Security Compliance
Study 365OverviewThis course outlines important data security measures which should be taken by individuals to protect sensi...
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Office Administration, PA & Reception
NextGen LearningOffice Administration, PA & Reception (7 Courses Bundle)How does this course fit into the more significant in...
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Fraud Awareness and Prevention
John AcademyMaster the skills to fight the criminals hiding in the shadows with our exclusive Fraud Awareness and Prevention Trai...
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Confidentiality in the Workplace
John AcademyConfidentiality breaches can hamper an organisation’s reputation and cause financial and legal issues. Hence, b...
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Governance and Risk Management
John AcademyProfessionals with a solid foundation in corporate governance and risk management are highly valued in the evergrowin...
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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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