compliance careers in Rustaq, Oman
Home compliance
Online courses in compliance
Certified Compliance Professional
LEORON Professional Development InstituteThe Certified Compliance Professional course will provide participants with the relevant skills and knowledge, both i...
View Course.png "LEORON Professional Development Institute")
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...
View Course
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 ...
View Course
Compliance Officer
Academy for Health & FitnessLimited Time Offer: Unleash Your Compliance Officer Training Level 3 Practice Potential: Elevate Your Skills and Laun...
View Course
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...
View Course
Certificate in Fraud Prevention
VskillsFraud prevention is the strategic implementation for detection of fraudulent transactions or actions and prevents t...
View Course
Contract & Compliance Management Diploma
StudyHubWelcome to the “Business Contract & Compliance Manager: Ensuring Legal Integrity Diploma” course, you...
View Course
Compliance and Risk Management Certificate
One EducationKnow how to ensure that your employees are following the given rules and learn to evaluate and forecast the risks wit...
View Course
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...
View Course
