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AML-CFT Risk Based Approach
Convertas Management Consultants
|
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...
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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Virtual Classroom, 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,...
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 (15)
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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...
Forensic Auditing
Convertas Management Consultants
|
Professional Training
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From 3,995 USD
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Dubai
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Classroom
This Forensic Auditing training seminar is designed for those who wish to learn about the most common white-collar crime in...
Bank Capital Adequacy Under Basel III
London Premier Centre
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Professional Training
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From 3,750 GBP
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Multiple (15)
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Multiple (8)
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Classroom
Basel III is a global regulatory standard on bank capital adequacy, It is an international regulatory accord that introduced a...
Corporate Governance in Islamic Banking and Finance
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 empowers participants to grasp the intricacies of expanding access to finance, enhancing their corporate's financial standing, and...
Risk Management and the Regulatory Requirements in Banks
Fitch Learning
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Professional Training
4.8
(4)
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From 2,245 GBP
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Multiple (4)
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Multiple (3)
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Classroom, Virtual Classroom
The goal of this course is to understand how risks are categorized, quantified, monitored and managed within banks, and the...
Revenue Assurance and Fraud Management
Global Business Advisors
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Professional Training
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Multiple (2)
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Classroom
Objective Understand and enlist the effects of future services and networks on RA Perceiving billing support systems’ interfaces and boundaries...
Financial Accounting and Detecting Fraud
Convertas Management Consultants
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Professional Training
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From 3,195 USD
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Dubai
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Classroom
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
Convertas Management Consultants
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Professional Training
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From 3,195 USD
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Dubai
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Classroom
Economic sanctions are commercial and financial penalties applied by one or more countries against a targeted country, group, or individuals....
Financial Crime Prevention
LCT International
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Professional Training
4.9
(13)
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From 4,250 GBP
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04/11/2024
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Multiple (4)
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Classroom, Virtual Classroom
Managing Quality in Retail Banking Service
Convertas Management Consultants
|
Professional Training
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From 3,495 USD
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Dubai
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Classroom
Quality of Banking Services remains a critical issue for customer satisfaction and loyalty in multi channel context. Understanding of quality...
Advanced Certificate in Procurement Compliance (ACPC™)
Innoverto
|
Professional Training
4.8
(24)
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Advanced level
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From 2,000 USD
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Multiple (2)
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Classroom, Virtual Classroom
Certified, through independent assessment and accreditation, by the International Federation of Purchasing and Supply Management (IFPSM) PAS Standard. Effective internal...
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