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Human Resources compliance: purpose and risk
London Premier Centre
|
Professional Training
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From 3,750 GBP
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Multiple (6)
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Multiple (8)
-
Classroom
The human resources (HR) function is at the centre of most employers’ efforts to identify, hire and retain the people...
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 (6)
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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...
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...
Advanced Documents and Records Management Compliance
London Premier Centre
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Professional Training
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From 3,750 GBP
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Multiple (6)
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Multiple (8)
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Classroom
Managing documents, records and content can be difficult. How do you best capture, manage and store the documents and records...
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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Classroom, Virtual Classroom
Overview Corporate governance addresses both the internal and external dimensions of a company, while compliance focuses on the procedures through...
Anti-Money Laundering and Financial Crime Investigation Certification Training Course
Rcademy
|
Professional Training
5.0
(1)
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From 1,175 GBP
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Multiple (3)
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Multiple (4)
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Classroom, Virtual Classroom
The financial service system faces an increasingly difficult work terrain due to regulatory changes and the ever-increasing standards expected by...
Anti-money Laundering (AML)
LCT International
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Professional Training
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From 4,250 GBP
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Multiple (3)
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Classroom, Virtual Classroom
Corporate Governance for Financial Institutions
Global Business Advisors
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Professional Training
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Multiple (7)
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Classroom, Virtual Classroom
This training course on Corporate Governance for Financial Institutions aims to elucidate governance and its tools, including Risk Management, 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 (6)
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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 (6)
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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...
Forensic Accounting and Auditing
Global Business Advisors
|
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
|
Professional Training
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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,...
Corporate Governance
Global Business Advisors
|
Professional Training
5.0
(1)
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Multiple (7)
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Classroom, Virtual Classroom
Governance is now acknowledged as a core business function. Governance is not simply about compliance – whether with the law,...
Financial Crime Prevention
LCT International
|
Professional Training
4.9
(13)
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From 4,250 GBP
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Multiple (4)
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Classroom, Virtual Classroom
Cybersecurity, Info Governance, Legal Risk Mgmt, & ISO Records Controls
London Premier Centre
|
Professional Training
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From 3,750 GBP
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Multiple (6)
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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...
Corporate Governance in Islamic Banking and Finance
Global Business Advisors
|
Professional Training
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Multiple (7)
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Classroom, Virtual Classroom
This training course empowers participants to grasp the intricacies of expanding access to finance, enhancing their corporate's financial standing, and...
Displaying 21-38 of 38 results
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