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 CourseCertificate 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 ...
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 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...
View CourseDocument Control
John AcademyDocument control policies bring order to the business processes. Therefore, businesses that manage a high volume of d...
View CourseGovernance and Risk Management
John AcademyProfessionals with a solid foundation in corporate governance and risk management are highly valued in the evergrowin...
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 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 CourseGovernance and Risk Management Certification
StudyHubIn the dynamic realm of business, the power of governance and risk management remains pivotal in steering companies t...
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