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 Compliance Professional
LEORON Professional Development InstituteThe Certified Compliance Professional course will provide participants with the relevant skills and knowledge, both i...
View CourseConsumer Law and Protection
NextGen LearningConsumer Law and ProtectionCourse Curriculum:Module 1: Understanding Business Law - Learners will gain i...
View CourseFundamentals of Risk Based Approach
European Institute of Management and Finance (EIMF)This course aims to describe and explain the risk-based approach (RBA) procedures so that organizations focus their e...
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 CoursePrivate Investigator Level 3 Advanced Diploma
Course LinePrivate Investigator Level 3 Advanced Diploma Online Training Do you want to start a career in the Private Investiga...
View CourseHealthcare GDPR Basics
John AcademyAny data concerning a person’s physical or emotional health is considered personal and sensitive. Therefore, th...
View CourseUK Property Development & Law
IOMH - Institute of Mental HealthUnderstanding UK Property Development and Property Law is key to succeeding in the real estate market. This course of...
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