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Course Calendar

There are 7 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: 19 Aug 2019

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: 4 Days

Speaker(s): TBC

Location: Istanbul

Provider: International Academy of Business and Financial Management

More info: Download PDF |

CCO - Certified Compliance Officer
Start Date: 21 Sep 2019

The Certified Compliance Officer 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: 4 Days

Speaker(s): TBC

Location: Cairo

Provider: International Academy of Business and Financial Management

More info: Download PDF |

CFI - Certified Fraud Investigator
Start Date: 06 Oct 2019

Duration: 4 Days

Speaker(s): TBC

Location: Dubai

Provider: International Academy of Business and Financial Management

CCP - Certified Compliance Professional
Start Date: 20 Oct 2019

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: Riyadh

Provider: International Academy of Business and Financial Management

More info: Download PDF |

ACCP - Advanced Certified Compliance Professional
Start Date: 21 Oct 2019

In modern times there has been a significant shift in financial institutions worldwide, in terms of how they approach corporate governance, compliance, and risk management. There continues to be increasing stakeholder demands and growing public scrutiny resulting from monumental failures around the globe. This program takes the participants’ previous training in Compliance to a new level, integrating an overview of complex case studies and enhanced technological solutions with a deeper exploration of the underpinnings of compliance management and how to most efficiently and appropriately achieve true firm-wide compliance. More than an add on, the CCP Level Two program is a master class in compliance and risk management.

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: 03 Nov 2019

Duration: 4 Days

Speaker(s): TBC

Location: Kuwait

Provider: International Academy of Business and Financial Management

CCP - Certified Compliance Professional
Start Date: 24 Nov 2019

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 |

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Certification

Advanced Certified Compliance Professional (1)Certified Advanced Risk Based Auditing (1)Certified Assets and Liabilities Management (1)Certified Budget Analyst (3)Certified Budget Analyst - Advanced Budgeting & Financial Forecasting using Advanced Excel (2)Certified Business Continuity Management (1)Certified Business Operations Professional (3)Certified Company Valuation Modeller (1)Certified Compliance Officer (1)Certified Compliance Professional (3)Certified Credit Risk Professional (2)Certified Enterprise Risk Manager (2)Certified Enterprise Risk Specialist (3)Certified Executive Personal Assistant (2)Certified Financial Modeling (2)Certified Financial Reporting Analyst - Advanced Tools in Financial Analysis and Reporting via Power (1)Certified Fraud Investigator (2)Certified Human Resources Manager (1)Certified IFRS 17 Specialist (1)Certified IFRS 9 Implementation Specialist (1)Certified in Governance Risk Management and Compliance (5)Certified International Financial Reporting Standards Specialist (4)Certified International Procurement Professional (9)Certified IPSAS Professional (1)Certified IPSAS Specialist (1)Certified Operational Risk Professional (4)Certified PMO Professional (2)Certified Portfolio Manager (1)Certified Private Equity Specialist (1)Certified Project Finance Specialist (1)Certified Real Estate Financial Modeller (1)Certified Risk Specialist (2)Certified Strategic Project Manager (2)Certified Trade Finance Specialist (1)Certified Trade Finance Specialist (1)Governance, Risk and Compliance Management (2)IFRS Board Briefing (1)International Certificate in Advanced Leadership Skills (4)Master Financial Controller (1)Master International Project Manager (3)Senior International Project Manager (1)

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