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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 Compliance Professional
LEORON Professional Development InstituteThe Certified Compliance Professional course will provide participants with the relevant skills and knowledge, both i...
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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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Fundamentals 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...
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Compliance Officer Diploma - CPD Certified
StudyHub24 Hour Flash Deal **25-in-1 Compliance Officer Diploma Mega Bundle**►►► Compliance Officer Diploma Enrolment Gif...
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UK Property Law (8-in-1 Career Bundle)
NextGen LearningUK Property Law and Taxation Fundamentals for Lawyers (7 Courses Bundle)Enter the world of legal excellence, wher...
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Compliance Monitoring and Investigations
Course LineCompliance Monitoring and Investigations Online Training Do you want to start a career in the Compliance Monitoring ...
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Compliance Officer
JanetsThe Compliance Officer is a wonderful learning opportunity for anyone who has a passion for this topic and is interes...
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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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Popular compliance courses in
UK 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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Risk Management
IOMH - Institute of Mental HealthManaging risks effectively can make or break a business. This Risk Management course provides you with the tools and ...
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Compliance Management
IOMH - Institute of Mental HealthCompliance is essential for any organization to thrive and stay within legal boundaries. This Compliance Management c...
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Integrated Risk and Compliance Management
British Academy For Training & DevelopmentCourse Description:Facilitate your learning with regard to integrating risk and compliance management systems acr...
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