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Course Calendar

There are 11 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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CCP - Certified Compliance Professional
Start Date: 25 Jun 2018

The Certified Compliance Professional is a program designed for Corporate Officers who are responsible for implementation of compliance programs internally within their corporation. It has two program formats, one for listed companies, and the other for banks and financial institutions who require Basel II and Sarbanes-Oxley Compliance

Duration: 5 Days

Speaker(s): Sam Gibbins

Location: Harare

Provider: International Academy of Business and Financial Management

More info: Download PDF |

CCP - Certified Compliance Professional
Start Date: 22 Jul 2018

The Certified Compliance Professional is a program designed for Corporate Officers who are responsible for implementation of compliance programs internally within their corporation. It has two program formats, one for listed companies, and the other for banks and financial institutions who require Basel II and Sarbanes-Oxley Compliance

Duration: 5 Days

Speaker(s): TBC

Location: Dubai

Provider: International Academy of Business and Financial Management

More info: Download PDF |

CFI - Certified Fraud Investigator
Start Date: 22 Jul 2018

Duration: 4 Days

Speaker(s): TBC

Location: Riyadh

Provider: International Academy of Business and Financial Management

CCP - Certified Compliance Professional
Start Date: 20 Aug 2018

The Certified Compliance Professional is a program designed for Corporate Officers who are responsible for implementation of compliance programs internally within their corporation. It has two program formats, one for listed companies, and the other for banks and financial institutions who require Basel II and Sarbanes-Oxley Compliance

Duration: 5 Days

Speaker(s): Sam Gibbins

Location: Mombasa

Provider: International Academy of Business and Financial Management

More info: Download PDF |

CFI - Certified Fraud Investigator
Start Date: 17 Sep 2018

Duration: 4 Days

Speaker(s): TBC

Location: Maputo

Provider: International Academy of Business and Financial Management

C&AML - Compliance Rules - Fraud, Anti-money Laundering and Counter-Terrorist Financing
Start Date: 07 Oct 2018

Duration: 5 Days

Speaker(s): TBC

Location: Dubai

Provider: International Academy of Business and Financial Management

CFI - Certified Fraud Investigator
Start Date: 07 Oct 2018

Duration: 4 Days

Speaker(s): TBC

Location: Dubai

Provider: International Academy of Business and Financial Management

CCP - Certified Compliance Professional
Start Date: 08 Oct 2018

The Certified Compliance Professional is a program designed for Corporate Officers who are responsible for implementation of compliance programs internally within their corporation. It has two program formats, one for listed companies, and the other for banks and financial institutions who require Basel II and Sarbanes-Oxley Compliance

Duration: 3 Days

Speaker(s): Sam Gibbins

Location: Singapore

Provider: International Academy of Business and Financial Management

More info: Download PDF |

C&AML - Compliance Rules - Fraud, Anti-money laundering and Counter-Terrorist Financing
Start Date: 19 Nov 2018

Duration: 4 Days

Speaker(s): TBC

Location: Almaty

Provider: International Academy of Business and Financial Management

CFI - Certified Fraud Investigator
Start Date: 19 Nov 2018

Duration: 4 Days

Speaker(s): TBC

Location: Almaty

Provider: International Academy of Business and Financial Management

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