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Course Calendar

There are 9 courses in this list, please use the filtering options on the right to narrow this list until you find what you are looking for.

Results

CCP - Certified Compliance Professional
Start Date: 26 Nov 2017

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 |

C&AML - Compliance rules – Fraud, Anti-money laundering & counter-terrorist financing
Start Date: 10 Dec 2017

Duration: 5 Days

Speaker(s): TBC

Location: Dubai

Provider: International Academy of Business and Financial Management

CCP - Certified Compliance Professional
Start Date: 11 Mar 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 |

C&AML - Compliance Rules - Fraud, Anti-money Laundering and Counter-Terrorist Financing
Start Date: 12 Mar 2018

Duration: 1 Days

Speaker(s): TBC

Location: Accra

Provider: International Academy of Business and Financial Management

C&AML - Compliance Rules - Fraud, Anti-money laundering and Counter-Terrorist Financing
Start Date: 30 Apr 2018

Duration: 3 Days

Speaker(s): TBC

Location: Kuala Lumpur

Provider: International Academy of Business and Financial Management

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 |

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

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

CCP - Certified Compliance Professional
Start Date: 25 Nov 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 |

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