Best executive courses in Forensics and compliance in United Arab Emirates

ICTD International Centre for Training and Development

Internal Control: Compliance, Operational and Financial

Internal Controls are an interesting topic in the corporate environment. They are part of the Governance, Risk and Compliance (GRC) system which relies on these controls to make sure that risks are under check. This course starts with an introduction to corporate governance and Enterprise Risk...

Oxford Management Centre

Anti-Money Laundering and Financial Crime Workshop

This OXFORD training seminar will encompass case studies and group interaction delivered in classroom format. This course will focus on current and evolving threats to the Global Financial Community. The training programme will study and investigate The Global Money Laundering Situation,...