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Compliance Analyst Certification Course
Rcademy
|
Professional Training
-
From 1,175 GBP
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Multiple (5)
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Multiple (7)
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Classroom, Virtual Classroom
Compliance has rapidly become mandatory when there are heavy punishments for financial crimes and heightened enforcement of organizational functions. The...
Chief Compliance Officer Certification Course
Rcademy
|
Professional Training
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From 3,400 GBP
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Multiple (3)
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Multiple (8)
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Classroom, Virtual Classroom
The chief compliance officer determines the organizational risk management plan and policies to implement, manage, and align a compliance strategy...
Certified Regulatory and Compliance Professional (CRCP) Certification Course
Rcademy
|
Professional Training
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From 1,725 GBP
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Multiple (4)
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Multiple (8)
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Classroom, Virtual Classroom
Who are regulatory and compliance professionals? They are officers who identify risks and ensure that the organizations they evaluate compliance...
Governance, Risk and Compliance (GRC) Certification Course
Rcademy
|
Professional Training
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From 1,175 GBP
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Multiple (2)
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Multiple (6)
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Classroom, Virtual Classroom
This course will help you have a transparent view and a better approach to governance, risk, and compliance. Understanding these...
Advanced Certificate in Procurement Compliance (ACPC™)
BMTG (UK) Ltd
|
Professional Training
4.9
(39)
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From 2,437 GBP
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Multiple (3)
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Multiple (5)
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Classroom
An intensive certified compliance course for Procurement and Audit Professionals. Effective internal, and subsequently external, audit compliance is a key...
Certificate in Financial Crime and Intelligence Analysis Course
Rcademy
|
Professional Training
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From 1,725 GBP
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Multiple (4)
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Multiple (7)
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Classroom, Virtual Classroom
In an era where Financial Crimes are rising, fraudsters are becoming increasingly difficult to find. However, there is a way...
Fraud Management: Awareness, Detection and Investigation Training Course
Rcademy
|
Professional Training
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From 1,175 GBP
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Multiple (3)
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Multiple (6)
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Classroom, Virtual Classroom
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
Bank Fraud Prevention Training Course
Rcademy
|
Professional Training
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From 1,455 GBP
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Multiple (4)
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Multiple (8)
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Classroom, Virtual Classroom
The bank fraud prevention course will deeply examine the existing threatening schemes to the bank as a financial institution and...
Certificate in Corporate Social Responsibility Course
Rcademy
|
Professional Training
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From 1,175 GBP
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Multiple (5)
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Multiple (9)
-
Classroom, Virtual Classroom
Corporate Social Responsibility is a top influential and non-financial indicator of a corporation’s development, brand image, and operating style regarding...
Displaying 1-9 of 9 results
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