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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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Anti Money Laundering
John AcademyMoney laundering is a serious crime that can become the downfall of a business or organisation. That’s why comp...
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Private Investigator Level 3 Advanced Diploma
Course LinePrivate Investigator Level 3 Advanced Diploma Online Training Do you want to start a career in the Private Investiga...
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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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Certificate in Fraud Prevention
VskillsFraud prevention is the strategic implementation for detection of fraudulent transactions or actions and prevents t...
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Paralegal, Law & Legal Secretary
Apex Learning33-in-1 Career Bundle | CPD Accredited | Free 33 PDF Certificate, Transcript, Student ID & Exam | Lifetime Access...
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Compliance and Risk Management
London Institute of Business & ManagementCompliance and Risk Management are crucial skills for every business professional, ensuring adherence to industry reg...
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