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 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 CourseCompliance Frameworks and Regulations
Course LineCompliance Frameworks and Regulations Online Training Do you want to start a career in the Compliance Frameworks and...
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 CourseSexual Harassment Awareness
John AcademyFacing sexual harassment in the workplace can have a severe mental toll on the victim and lead to low productivity, d...
View CourseRisk Management Level 3 Advanced Diploma
Course LineRisk Management Level 3 Advanced Diploma Online Training Do you want to start a career in the Risk Management Level ...
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