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Compliance Regulatory Professional
Global Business Advisors
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Professional Training
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Multiple (7)
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Virtual Classroom, Classroom
Overview This course is structured to impart the knowledge and competencies essential for comprehending and advocating regulatory compliance and enterprise-wide...
Certified Basel Professional Training Course
Rcademy
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Professional Training
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From 1,875 GBP
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Multiple (3)
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Multiple (4)
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Virtual Classroom, Classroom
Basel is the leading international regulatory standard on various bank capital stress testing, availability, and market liquidity risks. It was...
Corporate Governance and Compliance Training
London Premier Centre
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Professional Training
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From 3,750 GBP
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Multiple (9)
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Multiple (8)
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Classroom
Corporate compliance should be an essential part of your business operations, regardless of industry. Corporate governance is concerned with both...
Compliance and Risk Management
Global Business Advisors
|
Professional Training
5.0
(1)
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Multiple (7)
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Virtual Classroom, Classroom
This Compliance and Risk Management Course is crafted for individuals seeking an entry point into this profession and aiming to...
Corporate Governance and Compliance
Global Business Advisors
|
Professional Training
-
Multiple (7)
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Virtual Classroom, Classroom
Overview Corporate Governance and Compliance are fundamental pillars of organizational management that ensure transparency, accountability, and adherence to legal and...
Governance, Risk and Compliance
London Premier Centre
|
Professional Training
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From 3,750 GBP
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Multiple (9)
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Multiple (8)
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Classroom
Compliance as a discipline was traditionally thought of as ensuring adherence to the many rules and regulations organisations face. But...
Compliance: Detecting and Mitigating Frauds
Global Business Advisors
|
Professional Training
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Multiple (7)
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Classroom, Virtual Classroom
Overview The "Compliance: Detecting and Mitigating Frauds" course is designed to equip professionals with the essential knowledge and skills to...
Internal Control: Compliance, Operational and Financial Training
London Premier Centre
|
Professional Training
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From 3,750 GBP
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Multiple (9)
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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)...
Data Governance, Protection and Compliance Management
London Premier Centre
|
Professional Training
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From 3,750 GBP
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Multiple (9)
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Multiple (8)
-
Classroom
Data Governance is a collection of practices and processes which help to ensure the formal management of data assets within...
Human Resources compliance: purpose and risk
London Premier Centre
|
Professional Training
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From 3,750 GBP
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Multiple (9)
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Multiple (8)
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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
|
Professional Training
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From 3,750 GBP
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Multiple (9)
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Multiple (8)
-
Classroom
Financial crime over the last 30 years has increasingly become of concern to governments throughout the world. This concern arises...
Advanced Documents and Records Management Compliance
London Premier Centre
|
Professional Training
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From 3,750 GBP
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Multiple (9)
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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...
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...
Advance Corporate Governance
Global Business Advisors
|
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 for Financial Institutions
Global Business Advisors
|
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,...
Financial Accounting and Detecting Fraud Training
London Premier Centre
|
Professional Training
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From 3,750 GBP
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Multiple (9)
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Multiple (8)
-
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
|
Professional Training
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From 3,750 GBP
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Multiple (9)
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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,...
Displaying 1-20 of 23 results
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