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 CourseContract & Compliance Management Diploma
StudyHubWelcome to the “Business Contract & Compliance Manager: Ensuring Legal Integrity Diploma” course, you...
View CourseAnti Money Laundering
John AcademyMoney laundering is a serious crime that can become the downfall of a business or organisation. That’s why comp...
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 Management
IOMH - Institute of Mental HealthCompliance is essential for any organization to thrive and stay within legal boundaries. This Compliance Management c...
View CourseAnti-Money Laundering
Alpha AcademyYou might find yourself in trouble if you are uninformed about the laws about handling money. To safeguard your reput...
View CourseCriminal Intelligence Analyst
NextGen LearningCriminal Intelligence AnalystCourse CurriculumModule 01: Learners will grasp the foundational concepts of ...
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