Online courses in Compliance
UAE Labour Law
Learners Point Training InstituteOVERVIEW: Are you looking to enhance your expertise in UAE Labour Law and gain an edge in your HR career? Ou...
View Courseشهادة 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 CourseCertified Compliance Professional
LEORON Professional Development InstituteThe Certified Compliance Professional course will provide participants with the relevant skills and knowledge, both i...
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 CourseFundamentals of International Economic Sanctions
European Institute of Management and Finance (EIMF)In this course, you will learn to define sanctions and identify the different categories involved. You will also revi...
View CourseCriminal Intelligence Analyst
NextGen LearningCriminal Intelligence AnalystCourse CurriculumModule 01: Learners will grasp the foundational concepts of ...
View CourseRisk Management and Compliance
Course LineRisk Management and Compliance Online Training Do you want to start a career in the Risk Management and Compliance s...
View CourseFundamentals 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 CourseLetting Agency Management (8-in-1 Career Bundle)
NextGen LearningLetting Agency Management (Property Development & Estate Agent) – 8 Courses Bundle Introduc...
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