compliance careers in Mombasa, Kenya
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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...
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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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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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Anti-Money Laundering
Alpha AcademyYou might find yourself in trouble if you are uninformed about the laws about handling money. To safeguard your reput...
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Compliance & Risk Management: KYC Diploma
NextGen LearningCompliance and Risk Management with KYC Diploma (7 Courses Bundle)In today's rapidly changing business world,...
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Fundamentals 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...
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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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Compliance and Risk Management Diploma
One EducationOVERVIEWKnow how to ensure that your employees are following the given rules and learn to evaluate and forecast t...
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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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