Compliance officer careers in UAE

Online courses in Compliance officer

Masterclass in Fraud Investigations

LEORON Professional Development Institute

Masterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...

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Fraud Analytics Banking Credit Machine Learning

Course Line

Fraud Analytics Banking Credit Machine Learning Online Training Do you want to start a career in the Fraud Analytics...

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Certificate in Customer Due Diligence (CDD)

Vskills

Customer due diligence (CDD) is the act of performing background checks and other screening on the customer to ensu...

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Anti-Money Laundering

St. Paul's College

Learn to protect the financial system against money laundering with the Anti-Money Laundering Course course.Money lau...

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Anti Money Laundering And Risk Management

Janets

This Anti Money Laundering and Risk Management course consists of a number of easy to digest, in-depth modules, desig...

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Certified AML-KYC Compliance Officer

Vskills

Vskills certification in KYC (Know Your Customer) and Anti Money Laundering Operation, is one of the first certificat...

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Fraud and Laundering Diploma

StudyHub

Gain the skills to protect your organisation from money laundering offences, and launch a successful career in the fi...

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Fraud Management

StudyHub

OverviewLearn about Fraud Management from industry experts and boost your professional skill. This Fraud Manageme...

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Security Management & Fraud Prevention

StudyHub

OverviewGain a recognised qualification in Security Management and fast track your career with certified professi...

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See all online Compliance officer courses you can enroll now