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 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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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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Compliance
Course DriveOur Compliance course is designed for professionals who want to thrive in their profession. The course co...
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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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Financial Risk Management
John AcademyTo safeguard organisations from financial loss, proper risk management is the key. Hence, companies are ready t...
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Governance and Risk Management
John AcademyProfessionals with a solid foundation in corporate governance and risk management are highly valued in the evergrowin...
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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 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...
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