Best executive courses in Forensics and compliance in United Kingdom

Euromoney Learning Solutions

4,793 USD

Uncover the legal issues of bonds & guarantees with this market driven course With the arrival of the new barriers to trade, the course is more than ever a pre-requisite for all involved in the use of guarantees in international trade and project finance structures. The use of international...

Nov 30—Dec 2, 2020

3 days in London, United Kingdom

4,793 USD

Euromoney Learning Solutions

3,946 USD

Enhance your understanding of big data & strategy with this course With the promises of Big Data and AI, human intelligence and expertise have remained essential to creating value from data. Devising and executing on a winning data strategy is as much about the data initiatives your business can...

Nov 30—Dec 1, 2020

2 days in London, United Kingdom

3,946 USD

Oxford Management Centre

5,950 USD

Fraud is one of the fastest growing aspects of the world economy is costing the world more than USD 3 trillion per year (Source – The Association of Certified Fraud Examiners). This comprehensive Oxford seminar will help you to develop a world class fraud prevention programme, target key fraud...

Jun 7—11, 2021

5 days in London, United Kingdom

5,950 USD

Oxford Management Centre

5,950 USD

Artificial intelligence has been successfully applied to various fields to create quantum-leap improvements across the entire supply and value chains. Artificial intelligence applications include recommender systems, smart assistants, chatbots, classifiers, and predictive engines. Recommender...

Oct 4—8, 2021

5 days in London, United Kingdom

5,950 USD

Imperial College Business School

4,692 USD

AI & machine learning in financial services course overview Imperial Artificial Intelligence (AI) & Machine Learning in Financial Services programme is a three-day course that explores the role of emerging algorithmic techniques on financial decisions. Drawing on knowledge from Imperial...

May 12—14, 2021

3 days in London, United Kingdom

4,692 USD

Euromoney Learning Solutions

4,793 USD

The Anti-Financial Crime Compliance & Risk Management programme provides a comprehensive review of financial crimes, including bribery and corruption, cybercrime, fraud, market abuse, money laundering, sanctions, terrorist financing, and weapons proliferation. Developed for professionals...

Dec 14—16, 2020

3 days in London, United Kingdom

4,793 USD

Oxford Management Centre

5,950 USD

This Oxford Corporate Governance & Risk Management for State & Public Sector Organization training course provides you with the latest tools & techniques to apply the corporate governance fundamentals in the public sector. It will assist your organization to have appropriate systems and...

Aug 9—13, 2021

5 days in London, United Kingdom

5,950 USD

IFF Training

4,839 USD

This course is designed to provide a focused overview of the current key areas of financial crime, methods of prevention and detection as well as a good knowledge of the legal and regulatory environment under which organisations must operate in the UK. This three day course is designed to...

Mar 22—24, 2021

3 days in London, United Kingdom

4,839 USD

Oxford Management Centre

5,950 USD

The core objective this Oxford International Trade and Commodity Finance training seminar is to ensure that all attending delegates have a thorough grounding in all aspects of deep-dive trade finance issues, whilst building up through the programme into more advanced uses of trade finance...

Nov 23—27, 2020

5 days in London, United Kingdom

5,950 USD

Euromoney Learning Solutions

7,475 USD

Gain the skills required of today's high performing CFOs Success as a CFO is rarely determined by technical ability. Mastery of the technical aspects of finance is a given; what makes the difference is the ability to lead and operate in areas where there is no right answer. Today’s CFOs are...

Dec 7—11, 2020

5 days in London, United Kingdom

7,475 USD

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