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Compliance Regulatory Professional
Convertas Management Consultants
This course is designed to provide with the knowledge and skills needed to understand and support regulatory compliance and enterprise...
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Professional Course
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5 days
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From 3,995 USD
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Dubai
-
Classroom
Pension’s Reform, Regulation and Governance in the 21st Century
LCT International
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Professional Course
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5 days
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Multiple (2)
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Classroom, Self-paced Online
Data Governance, Protection & Compliance Management
Convertas Management Consultants
This course provides participants with in-depth knowledge in Data Governance, Privacy and Data Protection and practical skills to help manage,...
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Professional Course
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5 days
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From 3,995 USD
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Dubai
-
Classroom
Information & Documentation Compliance
Convertas Management Consultants
This Information & Documentation Compliance training course covers advanced strategies, tools, and technologies used to capture, categorize, manage, store, preserve...
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Professional Course
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5 days
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From 3,995 USD
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Dubai
-
Classroom
Regulations 200 ToolBox
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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Professional Course
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2 days
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From 1,095 USD
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Ottawa
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Classroom
Regulatory Compliance Specialist
Convertas Management Consultants
Every organization faces risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make...
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Professional Course
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5 days
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From 3,995 USD
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Dubai
-
Classroom
Compliant Records Management
Pryor Learning
Do your employees know the proper procedure for file maintenance? The process of organizing, storing, archiving and destroying an organization's...
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Professional Course
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From 149 USD
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Multiple (2)
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Classroom, Virtual Classroom
I-9 & Immigration Law Compliance
Pryor Learning
Organizations across the country are suffering the consequences of innocent mistakes made regarding employment verification and other immigration laws. Are...
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Professional Course
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From 199 USD
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Multiple (2)
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Classroom, Webinar
Contract Risk Management & Compliance
Convertas Management Consultants
This training course on Contract Risk Management and Compliance adopts a fresh approach to the management of contract risks, considering...
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Professional Course
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3 days
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From 3,195 USD
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Dubai
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Classroom
Purchasing Management
Convertas Management Consultants
The Purchasing Management training course offers practical insights that are critical when managing a purchasing department or division. Beside improving...
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Professional Course
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5 days
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From 3,995 USD
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Dubai
-
Classroom
FMLA Compliance
Pryor Learning
It's been over a decade since the Family and Medical Leave Act of 1993 was passed by Congress. Unfortunately, the...
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Professional Course
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From 199 USD
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Multiple (6)
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Classroom, Virtual Classroom
Advanced Financial Crime Compliance
LCT International
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Professional Course
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2 weeks
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Multiple (2)
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Classroom, Self-paced Online
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Advanced level
Travel Pay & FLSA Compliance 2024
Pryor Learning
The rules surrounding travel pay vary based on several factors. Whether workers are traveling on assignment, driving company vehicles or...
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Professional Course
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From 199 USD
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Multiple (2)
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Classroom, Webinar
Risk Assessment and Stress Test
Convertas Management Consultants
Since risk management has been formalized within Basel Accords, stress-testing has invariably been an after-thought. It has been a necessity...
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Professional Course
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5 days
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From 3,995 USD
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Dubai
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Classroom
Mastering Anti-Money Laundering
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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Professional Course
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2 days
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From 1,975 GBP
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London
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Classroom
Financial Sanctions Programme and Screening
Convertas Management Consultants
Economic sanctions are commercial and financial penalties applied by one or more countries against a targeted country, group, or individuals....
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Professional Course
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3 days
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From 3,195 USD
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Dubai
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Classroom
IFRS Fundamentals Comprehensive Workshop
Convertas Management Consultants
International Financial Reporting Standards (IFRSs) are the world's most widely applied accounting standards. Over 120 countries now require or permit...
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Professional Course
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5 days
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From 3,995 USD
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Dubai
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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
- = Beginner level
- = Advanced level
Displaying 1-20 of 26 results
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