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Regulatory Compliance Specialist (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
Every organization faces risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make...
Compliance Regulatory Professional (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 is designed to provide with the knowledge and skills needed to understand and support regulatory compliance and enterprise...
Data Governance, Protection & Compliance Management (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 provides participants with in-depth knowledge in Data Governance, Privacy and Data Protection and practical skills to help manage,...
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...
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...
Forensic Auditing (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 Forensic Auditing training seminar is designed for those who wish to learn about the most common white-collar crime in...
Financial Accounting and Detecting Fraud (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
The workshop is designed for managers who need to improve their knowledge in accounting and finance. Business owners and managers...
Financial Sanctions Programme and Screening (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
Economic sanctions are commercial and financial penalties applied by one or more countries against a targeted country, group, or individuals....
Compliance and Risk Management - In Company
Global Business Advisors
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Corporate Training for Teams
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Multiple (2)
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In Company, Classroom
This Compliance and Risk Management Course is crafted for individuals seeking an entry point into this profession and aiming to...
Managing Quality in Retail Banking Service (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
Quality of Banking Services remains a critical issue for customer satisfaction and loyalty in multi channel context. Understanding of quality...
Developing Purchasing Policies & SLAs (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
Purchasing policies, processes and Service Level Agreements (SLAs) guide the activities of purchasing professionals and their business partners, and provide...
Displaying 1-11 of 11 results
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