compliance specialist careers in Sharjah, UAE
Home compliance specialist
Online courses in compliance specialist
Anti Money Laundering
Learners Point Training InstituteOVERVIEW: A Certified Anti-Money Laundering course spawns the gold standard AML certification recognized worldwi...
View Course
Masterclass in Fraud Investigations
LEORON Professional Development InstituteMasterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...
View Course.png "LEORON Professional Development Institute")
AML, KYC and Risk Management Certificate
StudyHub24 Hour Flash Deal **25-in-1 Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Mega ...
View Course
Money Laundering Reporting Officer
NextGen LearningMoney Laundering Reporting Officer (7 Courses Bundle)In an era marked by increasing regulatory scrutiny and finan...
View Course
Fraud Management and AML
Academy for Health & FitnessOverviewFraud Management and AML provides an excellent opportunity to gain the skills and knowledge you’ll ...
View Course
Fraud Analytics Banking Credit Machine Learning
Course LineFraud Analytics Banking Credit Machine Learning Online Training Do you want to start a career in the Fraud Analytics...
View Course
Fraud Management & Anti Money Laundering
Course GateFraud Management & Anti Money Laundering Course CurriculumAnti-Money Laundering and Fraud Management ...
View Course
Anti Money Laundering And Risk Management
JanetsThis Anti Money Laundering and Risk Management course consists of a number of easy to digest, in-depth modules, desig...
View Course
Certificate in Anti Money Laundering
Alpha AcademyCertificate in Anti Money Laundering Training Overview Gain proficiency in anti-money laundering pr...
View Course
Popular compliance specialist courses in Sharjah
CAMS (Certified Anti-Money Laundering Specialist)
MNR Talent and Skill Development InstituteRecognised worldwide by employers in both private industry and government the Certified Anti-Money Laundering Special...
View Course
CAMS exam preparation
MNR Talent and Skill Development InstituteANTI-MONEY LAUNDERING AML/CFT and KYC Fundamentals, obligations (Regulatory requirements- Global, National and Reg...
View Course
