Financial Crime, Fraud Risk Management and Prevention of Economic Crime

April 27, 2025

Riyadh, KSA

5 Days

In Person

Counter Fraud, Internal Control and Fraud Prevention Training Course

April 21, 2025

London, UK 

5 Days

In Person

Financial Crime, Fraud Risk Management and Prevention of Economic Crime

April 27, 2025

Riyadh, KSA

5 Days

In Person

Corporate Governance Training for Board Members & Directors

April 13, 2025

Singapore,SG

5 Days

In Person

Corporate Governance Code, Principles, Models, Policies and Best Practices

April 6, 2025

Amsterdam

5 Days

In Person

Corporate Compliance, Audit, Monitoring and Risk Management

February 23, 2025

Dubai, UAE

5 Days

In Person

Corporate Governance Code, Principles, Models, Policies and Best Practices

April 6, 2025

Amsterdam

5 Days

In Person

Corporate Compliance, Audit, Monitoring and Risk Management

February 23, 2025

Dubai, UAE

5 Days

In Person

Compliance Officer Training Course

February 16, 2025

Cairo, Egypt

3 Days

In Person

Compliance Investigation and Enforcement

February 9, 2025

Manama, Bahrain

5 Days

In Person

Audit Interview Techniques and Best Practices

February 2, 2025

Online

3 Days

Online

Anti Money Laundering (AML) Training for Board of Directors & Senior Management – Advanced

January 26, 2025

El Doha , Qatar

5 Days

In Person

Anti Money Laundering (AML) Compliance Team Training Course – Intermediate

January 20, 2025

Abu Dhabi, UAE

5 Days

In Person

Anti Money Laundering (AML) Compliance Training Course – Basics

January 19, 2025

Jeddah, KSA

5 Days

In Person

Anti Corruption and Anti Bribery Compliance Training

January 12, 2025

Casablanca, Morocco

5 Days

In Person