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There are 1 courses in this list, please use the filtering options on the right to narrow this list until you find what you are looking for.

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CAMLP - Certified Anti Money Laundering™
Start Date: 01 Oct 2018

Duration: 5 Days

Speaker(s): Sam Gibbins

Location: Nairobi

Provider: International Academy of Business and Financial Management

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Location

Abu Dhabi (2) Accra (1) Almaty (3) Barcelona (1) Damman (1) Doha (1) Dubai (30) Guangzhou (1) Jeddah (5) Johannesburg (4) Kigali (3) Kuala Lumpur (1) Kuwait (2) Lagos (1) Luanda (1) Maputo (2) Mombasa (1) Muscat (3) Nairobi (4) Riyadh (9) Sharm El Sheikh (1) Singapore (1) Tbilisi (1)

Certification

Certificate in Real Estate Investments (1)Certified Anti Money Laundering Professional (1)Certified Budget Analyst - Advanced Budgeting & Financial Forecasting using Advanced Excel (1)Certified Business Operations Professional (2)Certified Company Valuation Modeller (1)Certified Compliance Professional (3)Certified Credit Risk Professional (1)Certified Enterprise Risk Manager (1)Certified Enterprise Risk Specialist (4)Certified Executive Personal Assistant (2)Certified Financial Modeller - Advanced Financial Modelling Using Excel and VBA (7)Certified Fraud Investigator (3)Certified Human Resources Manager (6)Certified International Change Manager (1)Certified International Financial Reporting Standards Specialist (6)Certified International Procurement Professional (9)Certified IPSAS Professional (3)Certified Logistics and Supply Chain Manager (1)Certified Operational Risk Professional (2)Certified PMO Professional (1)Certified Portfolio Manager (2)Certified Project Finance Specialist (1)Certified Real Estate Financial Modeller (1)Certified Risk Based Auditor (4)Certified Risk Specialist (1)Certified Strategic Project Manager (2)Certified stratigic HR Transformation Specialist (1)Certified Trade Finance Specialist (3)Compliance rules – Fraud, Anti-money laundering & counter-terrorist financing (2)Governance, Risk and Compliance Management (1)International Certificate in Advanced Leadership Skills (3)Master Financial Controller (1)Senior International Project Manager (1)

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