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Statutory, Legal & Compliance Requirements for Oil & Gas Industry
Convertas Management Consultants
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Professional Training
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From 3,995 USD
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Dubai
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Classroom
In this Statutory, Legal and Compliance Requirements for the Oil & Gas Industry training seminar, we examine complexity of issues...
Governance, Risk and Compliance (GRC) Certification Course
Rcademy
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Professional Training
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From 1,725 GBP
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09/12/2024
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Multiple (3)
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Virtual Classroom, Classroom
This course will help you have a transparent view and a better approach to governance, risk, and compliance. Understanding these...
Contract, Project Risk Management & Compliance
London Premier Centre
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Professional Training
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From 1,390 GBP
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Multiple (11)
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Classroom, Self-Paced Online
Project risk management is the process that project managers use to manage potential risks that may affect a project in...
Anti-Financial Crime Compliance & Risk Management
London Premier Centre
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Professional Training
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From 3,750 GBP
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Multiple (8)
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Multiple (8)
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Classroom
Financial crime over the last 30 years has increasingly become of concern to governments throughout the world. This concern arises...
Statutory, Legal & Compliance Requirements for Oil & Gas Industry (Corporate Training)
Convertas Management Consultants
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Corporate Training for Teams
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United Arab Emirates
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In Company
In this Statutory, Legal and Compliance Requirements for the Oil & Gas Industry training seminar, we examine complexity of issues...
Advanced Certificate in Procurement Compliance (ACPC™)
BMTG (UK) Ltd
|
Professional Training
4.9
(39)
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From 2,481 GBP
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Multiple (2)
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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...
Internal Control: Compliance, Operational and Financial Training
London Premier Centre
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Professional Training
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From 3,750 GBP
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Multiple (8)
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Multiple (8)
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Classroom
Internal controls are an interesting topic in the corporate environment. They are part of the Governance, Risk and Compliance (GRC)...
Corporate Governance for Financial Institutions
Global Business Advisors
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Professional Training
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Multiple (7)
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Virtual Classroom, Classroom
This training course on Corporate Governance for Financial Institutions aims to elucidate governance and its tools, including Risk Management, Compliance,...
AML-CFT Risk Based Approach
Convertas Management Consultants
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Professional Training
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From 3,495 USD
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Dubai
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Classroom
This course will give you a solid understanding of the best practices and guidelines designed to detect, investigate, report, escalate...
AML-CFT Risk Based Approach (Corporate Training)
Convertas Management Consultants
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Corporate Training for Teams
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United Arab Emirates
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In Company
This course will give you a solid understanding of the best practices and guidelines designed to detect, investigate, report, escalate...
Advance Corporate Governance
Global Business Advisors
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Professional Training
5.0
(1)
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Multiple (7)
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Virtual Classroom, Classroom
Overview Corporate governance addresses both the internal and external dimensions of a company, while compliance focuses on the procedures through...
Corporate Governance
Global Business Advisors
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Professional Training
5.0
(1)
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Multiple (7)
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Virtual Classroom, Classroom
Governance is now acknowledged as a core business function. Governance is not simply about compliance – whether with the law,...
Cybersecurity, Info Governance, Legal Risk Mgmt, & ISO Records Controls
London Premier Centre
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Professional Training
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From 3,750 GBP
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Multiple (8)
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Multiple (8)
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Classroom
This in-depth program is meticulously designed to impart critical knowledge about Cyber Security, Information Governance, Legal Risk Management, and Compliance...
Financial Accounting and Detecting Fraud Training
London Premier Centre
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Professional Training
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From 3,750 GBP
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Multiple (8)
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Multiple (8)
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Classroom
Accounting fraud is defined as the intentional manipulation of financial records or statements. Companies usually commit accounting fraud to make...
Fraud Prevention and Detection Training
London Premier Centre
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Professional Training
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From 3,750 GBP
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Multiple (8)
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Multiple (8)
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Classroom
Fraud detection is a set of activities undertaken to prevent money or property from being obtained through false pretences. Fraud...
Bank Fraud Prevention Training Course
Rcademy
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Professional Training
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From 1,455 GBP
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Multiple (3)
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Multiple (3)
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Virtual Classroom, Classroom
The bank fraud prevention course will deeply examine the existing threatening schemes to the bank as a financial institution and...
Forensic Accounting and Auditing
Global Business Advisors
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Professional Training
5.0
(1)
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Multiple (7)
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Classroom, Virtual Classroom
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
Forensic Accounting and Fraud Investigation
Global Business Advisors
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Professional Training
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Multiple (7)
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Virtual Classroom, Classroom
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
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