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There are 2 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: 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): Sam Gibbins

Location: Dubai

Provider: International Academy of Business and Financial Management

More info: Download PDF |

ACCP - Advanced Certified Compliance Professional
Start Date: 02 Dec 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: Nairobi

Provider: International Academy of Business and Financial Management

More info: Download PDF |

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