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Audit, Compliance and Governance

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Internal Audit Standards, Scope, and Reporting Certification

Internal Audit Standards, Scope, and Reporting Certification

Handling Investigations by Registrar of Companies

Handling Investigations by Registrar of Companies

Corporate Governance Training Certification for Board Members & Directors

Corporate Governance Training Certification for Board Members & Directors

Certified Internal Auditor (CIA) Course

Certified Internal Auditor (CIA) Course

Masterclass in Internal Control

Masterclass in Internal Control

Anti Money Laundering (AML) Certification Training Course for Board of Directors & Senior Management

Anti Money Laundering (AML) Certification Training Course for Board of Directors & Senior Management – Level III

Anti Money Laundering (AML) Compliance Team Certification Training Course

Anti Money Laundering (AML) Compliance Team Certification Training Course – Level II

Corporate Governance Code

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

Certificate in Legal and Compliance Management

Certificate in Legal and Compliance Management

Public Sector Enforcement Compliance

Compliance Investigation and Enforcement

Certificate in Regulatory Compliance Management||Certificate in Regulatory Compliance Management

Certificate in Regulatory Compliance Management

Fraud-Investigator-Certification||Interviewing vulnerable and intimidated witnesses

Fraud Investigator Certification

Evidence Gathering and Interviewing Skills Training Course

Audit Interview Techniques and Best Practices

Applied Law and Compliance training||Applied Law and Compliance

Certified Compliance Officer

Advanced Recruitment

Corporate Compliance, Audit, Monitoring and Risk Management

Fraud Detection in Government Accounting

Fraud Detection, Investigation Audit and Corrective Action in Government Accounting

PRINCE2 Practitioner Training

Specialist in Counter Fraud, Internal Control and Fraud Prevention

Corruption in the workplace

Anti Corruption and Anti Bribery Compliance Certification

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Middle East – Head Office
918, Blue Bay Towers,
Al Abraj Street (Marassi Drive),
Business Bay, Dubai, UAE

UK Office
337, Forest Road, London,
England, E17 5JR
Reg No: 12933954
Ph: +44 7443 559344

Download Classroom Training Calendar 2023Download Live Online Training Calendar 2023

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