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Compliance Risk Management
Euromoney Learning
For several years, we have seen countless news items concerning securities fraud, ethical lapses, money laundering, conflicts of interest, and...
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Professional Course
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3 days
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From 3,895 GBP
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Multiple (2)
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Classroom
Chief Compliance Officer (CCO) Programme
Euromoney Learning
This advanced 5-day course in compliance risk management will refine your understanding of how to align, manage, and implement a...
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Professional Course
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5 days
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From 5,595 GBP
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Multiple (2)
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Classroom
Bank Stress Testing
5.0
(1)
London Financial Studies
An in-depth workshop on bank capital stress testing, applying both econometric and fundamental stress models to the major retail and...
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Professional Course
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2 days
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From 3,810 USD
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Multiple (2)
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Classroom, Virtual Classroom
HIPAA Certified Professional (Corporate)
4.9
(76)
Management and Strategy Institute
The Health Insurance Portability and Accountability Act (HIPAA) is a crucial piece of legislation enacted in 1996 in the United...
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Corporate / Group Training
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1 year
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United States of America
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On-site
Sarbanes-Oxley Trained Professional (Corporate)
4.7
(79)
Management and Strategy Institute
In the wake of corporate scandals that shook investor confidence in the early 2000s, the Sarbanes-Oxley Act (SOX) emerged as...
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Corporate / Group Training
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1 year
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United States of America
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On-site
Regulations 200 ToolBox (Corporate)
Building Blocks Learning Network
This workshop builds on the analytical framework established within the Policy ToolBox workshop, first by reviewing the first three analytical...
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Corporate / Group Training
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2 days
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North America
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On-site
Sensitivity Training
5.0
(1)
Proven Training Solutions
A respectful and harassment-free workplace culture is the best way to retain and attract new employees. We tackle the most...
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Corporate / Group Training
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4 hours
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Multiple (2)
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On-site, Webinar, Virtual Classroom
Harassment Prevention: Sensitivity & Respect as Core Values in the Workplace
5.0
(15)
Proven Training Solutions
Respectful Workplace Culture is 10 Times More Important than Pay in Retaining Employees - 2022 MIT Sloan School of Management...
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Corporate / Group Training
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3 hours
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Multiple (2)
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On-site, Webinar, Virtual Classroom
Sensitivity, Diversity & Respectful Communication Skills
5.0
(19)
Proven Training Solutions
Offended people's perception is their reality! We address people's words, tone, actions & behaviors that others may find offensive. We...
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Corporate / Group Training
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4 hours
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Multiple (2)
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On-site, Webinar, Virtual Classroom
Misinformation and Disinformation Training (Corporate)
4.9
(64)
Management and Strategy Institute
The spread of misinformation and disinformation has become a pressing concern. As individuals, we are constantly bombarded with various information...
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Corporate / Group Training
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0.5 hours
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United States of America
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On-site
Sensitivity Training for Managers
5.0
(182)
Proven Training Solutions
Offended people's perception is their reality! We address manager's words, tone, actions & behaviors that people may find offensive. We...
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Corporate / Group Training
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3 hours
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Multiple (2)
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Virtual Classroom, On-site
Building a Culture of Safety & Compliance
Eagle's Flight
Eagle’s Flight’s Safe by Choice is a unique solution that was designed with one goal in mind: drive conviction that...
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Corporate / Group Training
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Multiple (2)
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On-site
COSO Internal Control Framework 2013 Update
GoldSRD
The COSO update is the first significant change to the industry-standard controls framework since its inception over 20 years ago....
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Corporate / Group Training
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16 hours
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Multiple (2)
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Virtual Classroom, On-site
Diversity Management Certified (Corporate)
4.9
(89)
Management and Strategy Institute
The objective of this Diversity Management Certification is twofold: firstly, to enable individuals to grasp the advantages of diversity for...
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Corporate / Group Training
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1 year
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United States of America
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On-site
Business Etiquette Certified (Corporate)
4.8
(42)
Management and Strategy Institute
Business etiquette plays a crucial role in building and maintaining relationships, fostering trust, and achieving career advancement. As a result,...
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Corporate / Group Training
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1 year
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United States of America
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On-site
Advanced Financial Crime Compliance
LCT International
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Corporate / Group Training
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2 weeks
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Worldwide
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On-site
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Advanced level
Certified Ethics Associate (Corporate)
4.9
(22)
Management and Strategy Institute
Introducing the Certified Ethics Associate (CEA)™ course, a program the Management and Strategy Institute designed to equip professionals with a...
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Corporate / Group Training
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1 year
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United States of America
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On-site
Corporate Crisis Management Certified (Corporate)
4.9
(49)
Management and Strategy Institute
In the contemporary corporate landscape, crisis management has evolved into a discipline as vital as financial management or personnel oversight....
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Corporate / Group Training
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1 year
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United States of America
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On-site
Social Media Concerns for Internal Audit and Compliance
GoldSRD
We are being flooded with social media invitations and updates. It has become a time eater, and businesses are quickly...
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Corporate / Group Training
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Multiple (2)
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Virtual Classroom, On-site
Mastering Anti-Money Laundering (In-House)
IFF - International Faculty of Finance
Spot the major sourcesof money laundering and terrorist financing Meet the cross-spectrumof international and UK requirements Understand howthe launderers operate...
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Corporate / Group Training
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2 days
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From 2,195 GBP
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Worldwide
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On-site
- = Advanced level
Displaying 1-20 of 35 results
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