Best executive courses in Forensics and compliance in United Kingdom

Euromoney Learning Solutions

Corporate Governance

Learn how to maximise the financial benefits from best practice corporate governance This practical corporate governance training course examines current best practice in all aspects of corporate governance, from the new role of board committees and directors' responsibilities and powers, to...

Blavatnik School of Government

Public Corruption Turnarounds

This three-day, intensive programme provides practical strategies and tools for leading the transformation of a public-sector institution: replacing a legacy of corruption with a new culture of integrity. The programme is for those addressing entrenched corruption in the institutions they...

Oxford Management Centre

Fraud Prevention, Detection and Investigation

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...

Oxford Management Centre

Artificial Intelligence in Banking

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...

Euromoney Learning Solutions

Fraud Data Science and Fraud Analytics

This 15-hour course spread over three days will provide you with practical skills and enable you to help your organisation to apply data science for fraud detection to identify fraud. The goal: Save costs now by designing data models and using data to identify symptoms of financial waste in your...

Oxford Management Centre

Accounts Payable From Accounting to Management

This Oxford Accounts Payable training seminar provides businesses and other organizations with a strong sense of where they stand against industry leaders and shows them how to take their services and organizational processes to state-of-the-art levels. The organisation of the accounts payable...

Oxford Management Centre

Corporate Governance & Risk Management for State & Public Sector Organisations

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...

Fitch Learning

Sovereign and Country Risk

The overall goal of this two day intermediate level workshop is for participants to have a structured approach to the analysis of sovereign and country risk in both mature and developing markets. Key Learning Outcomes: Understand the key drivers of country and sovereign risk in both...

Euromoney Learning Solutions

Chief Operating Officer (COO) Programme

Most often, the COO’s role is to lead the group’s operation and logistics activities, in ways that transform the business into being a cost-effective financial institution. The role of a COO can include all or most of the following responsibilities: Operations management IT operations...

Oxford Management Centre

Contract & Project Risk Management & Compliance

One of the critical outcomes of contract and project management is to ensure that risks to owners and contractor are identified and controlled in a proactive way so that both parties are satisfied with the project outcome. While world class project and contract management cannot, of itself, make...