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...
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Certified Legal Compliance Professional
LEORON Professional Development InstituteLegal compliance has become an increasingly complex challenge for lawyers in corporate legal departments and in the p...
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Certificate 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 ...
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AGRC Anti Money Laundering Certificate (AML)
European Institute of Management and Finance (EIMF)About the Certificate Participants will investigate what is ML, what constitutes a risk-based approach in dealing wi...
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Advanced Compliance Management
John AcademyLearn the advanced concepts of compliance and risk management and save your business from filing fines and ;The Adv...
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Airport, Security, Aviation Law, Import/Export Manager
NextGen LearningAirport Management, Security Management, Aviation Law & Import/Export (7 Courses Bundle)Stay ahead in your ca...
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Compliance and Risk Management Certificate
One EducationKnow how to ensure that your employees are following the given rules and learn to evaluate and forecast the risks wit...
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Certified AML-KYC Compliance Officer
VskillsVskills certification in KYC (Know Your Customer) and Anti Money Laundering Operation, is one of the first certificat...
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Private 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...
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