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Search result: Audit, Compliance and Governance

Code	Course Title	Dates	Venue	Fee (US$)
May 2023
ACG08	Specialist in Counter Fraud, Internal Control and Fraud Prevention	28 May - 01 Jun	Doha	$4250	Register
ACG19	Anti Money Laundering (AML) Compliance Team Certification Training Course – Level II	29 May - 02 Jun	Dubai	$4345	Register
Jun 2023
Code	Course Title	Dates	Venue	Fee (US$)
ACG17	Compliance Investigation and Enforcement	04 Jun - 08 Jun	Doha	$4250	Register
ACG19	Anti Money Laundering (AML) Compliance Team Certification Training Course – Level II	05 Jun - 23 Jun	London	$14925	Register
ACG04	Corporate Compliance, Audit, Monitoring and Risk Management	05 Jun - 16 Jun	Dubai	$8150	Register
ACG06	Fraud Detection, Investigation Audit and Corrective Action in Government Accounting	05 Jun - 09 Jun	Abu Dhabi	$4250	Register
ACG03	Anti Corruption and Anti Bribery Compliance Certification	11 Jun - 15 Jun	Jeddah	$4250	Register
ACG18	Anti Money Laundering (AML) Compliance Certification Course – Level I (Basics)	12 Jun - 16 Jun	Amsterdam	$5125	Register
ACG02	Financial Crime, Fraud Risk Management and Prevention of Economic Crime	12 Jun - 14 Jun	Dubai	$3250	Register
ACG08	Specialist in Counter Fraud, Internal Control and Fraud Prevention	12 Jun - 23 Jun	London	$9425	Register
ACG15	Corporate Governance Training Certification for Board Members & Directors	18 Jun - 22 Jun	Riyadh	$4250	Register
ACG09	Certificate in Regulatory Compliance Management	19 Jun - 30 Jun	Nairobi	$8225	Register
ACG01	Certified Compliance Officer	19 Jun - 23 Jun	Kampala	$4250	Register
ACG14	Corporate Governance Code, Principles, Models, Policies and Best Practices	19 Jun - 23 Jun	Nairobi	$4250	Register
ACG12	Certified Internal Auditor (CIA) Course	21 Jun - 23 Jun	Maldives	$3750	Register
ACG20	Anti Money Laundering (AML) Certification Training Course for Board of Directors & Senior Management – Level III	25 Jun - 06 Jul	Doha	$8225	Register
ACG10	Masterclass in Internal Control	26 Jun - 30 Jun	Toronto	$5125	Register
Jul 2023
Code	Course Title	Dates	Venue	Fee (US$)
ACG14	Corporate Governance Code, Principles, Models, Policies and Best Practices	02 Jul - 13 Jul	Riyadh	$8225	Register
ACG19	Anti Money Laundering (AML) Compliance Team Certification Training Course – Level II	03 Jul - 07 Jul	Kigali	$4250	Register
ACG02	Financial Crime, Fraud Risk Management and Prevention of Economic Crime	04 Jul - 06 Jul	Doha	$3500	Register
ACG04	Corporate Compliance, Audit, Monitoring and Risk Management	10 Jul - 14 Jul	Dubai	$4345	Register
ACG07	Fraud Investigator Certification	10 Jul - 28 Jul	Almaty	$14200	Register
ACG13	Internal Audit Standards, Scope and Reporting Certification	10 Jul - 14 Jul	Dubai	$4345	Register
ACG08	Specialist in Counter Fraud, Internal Control and Fraud Prevention	10 Jul - 21 Jul	Kampala	$8225	Register
ACG05	Audit Interview Techniques and Best Practices	17 Jul - 28 Jul	Cairo	$8225	Register
ACG12	Certified Internal Auditor (CIA) Course	17 Jul - 21 Jul	New York	$5125	Register
ACG18	Anti Money Laundering (AML) Compliance Certification Course – Level I (Basics)	24 Jul - 26 Jul	Amsterdam	$4100	Register
ACG16	Certificate in Legal and Compliance Management	24 Jul - 28 Jul	New York	$5125	Register
ACG06	Fraud Detection, Investigation Audit and Corrective Action in Government Accounting	24 Jul - 28 Jul	Paris	$5125	Register
ACG15	Corporate Governance Training Certification for Board Members & Directors	31 Jul - 11 Aug	Barcelona	$9425	Register
ACG10	Masterclass in Internal Control	31 Jul - 04 Aug	Mauritius	$4495	Register
Aug 2023
Code	Course Title	Dates	Venue	Fee (US$)
ACG18	Anti Money Laundering (AML) Compliance Certification Course – Level I (Basics)	07 Aug - 18 Aug	Amsterdam	$9425	Register
ACG08	Specialist in Counter Fraud, Internal Control and Fraud Prevention	07 Aug - 11 Aug	Kigali	$4250	Register
ACG10	Masterclass in Internal Control	09 Aug - 11 Aug	Singapore	$4100	Register
ACG02	Financial Crime, Fraud Risk Management and Prevention of Economic Crime	13 Aug - 17 Aug	Doha	$4250	Register
ACG09	Certificate in Regulatory Compliance Management	14 Aug - 25 Aug	Barcelona	$9425	Register
ACG01	Certified Compliance Officer	14 Aug - 18 Aug	Dar Es Salam	$4250	Register
ACG12	Certified Internal Auditor (CIA) Course	21 Aug - 25 Aug	Toronto	$5125	Register
ACG17	Compliance Investigation and Enforcement	21 Aug - 25 Aug	Dubai	$4345	Register
ACG06	Fraud Detection, Investigation Audit and Corrective Action in Government Accounting	21 Aug - 01 Sep	Berlin	$9425	Register
ACG16	Certificate in Legal and Compliance Management	23 Aug - 25 Aug	Maldives	$3750	Register
ACG14	Corporate Governance Code, Principles, Models, Policies and Best Practices	27 Aug - 31 Aug	Riyadh	$4250	Register
ACG07	Fraud Investigator Certification	28 Aug - 01 Sep	New York	$5125	Register
ACG11	Handling Investigations by Registrar of Companies	28 Aug - 08 Sep	Nairobi	$8225	Register
Sep 2023
Code	Course Title	Dates	Venue	Fee (US$)
ACG03	Anti Corruption and Anti Bribery Compliance Certification	03 Sep - 14 Sep	Riyadh	$8225	Register
ACG19	Anti Money Laundering (AML) Compliance Team Certification Training Course – Level II	04 Sep - 15 Sep	New York	$9425	Register
ACG01	Certified Compliance Officer	04 Sep - 08 Sep	New Delhi	$4495	Register
ACG12	Certified Internal Auditor (CIA) Course	04 Sep - 22 Sep	Singapore	$14925	Register
ACG04	Corporate Compliance, Audit, Monitoring and Risk Management	04 Sep - 08 Sep	Johannesburg	$4250	Register
ACG02	Financial Crime, Fraud Risk Management and Prevention of Economic Crime	10 Sep - 14 Sep	Doha	$4250	Register
ACG18	Anti Money Laundering (AML) Compliance Certification Course – Level I (Basics)	11 Sep - 22 Sep	Amsterdam	$9425	Register
ACG17	Compliance Investigation and Enforcement	11 Sep - 15 Sep	Paris	$5125	Register
ACG15	Corporate Governance Training Certification for Board Members & Directors	11 Sep - 15 Sep	Barcelona	$5125	Register
ACG14	Corporate Governance Code, Principles, Models, Policies and Best Practices	18 Sep - 22 Sep	New York	$5125	Register
ACG06	Fraud Detection, Investigation Audit and Corrective Action in Government Accounting	18 Sep - 20 Sep	Dubai	$3250	Register
ACG20	Anti Money Laundering (AML) Certification Training Course for Board of Directors & Senior Management – Level III	25 Sep - 29 Sep	Dubai	$4345	Register
ACG10	Masterclass in Internal Control	25 Sep - 29 Sep	Kigali	$4250	Register
ACG08	Specialist in Counter Fraud, Internal Control and Fraud Prevention	25 Sep - 06 Oct	Paris	$9425	Register
ACG09	Certificate in Regulatory Compliance Management	27 Sep - 29 Sep	Kampala	$3500	Register
Oct 2023
Code	Course Title	Dates	Venue	Fee (US$)
ACG07	Fraud Investigator Certification	01 Oct - 03 Oct	Amman	$3500	Register
ACG05	Audit Interview Techniques and Best Practices	02 Oct - 06 Oct	Dubai	$4345	Register
ACG01	Certified Compliance Officer	02 Oct - 13 Oct	Kampala	$8225	Register
ACG16	Certificate in Legal and Compliance Management	09 Oct - 13 Oct	Vienna	$5125	Register
ACG17	Compliance Investigation and Enforcement	09 Oct - 27 Oct	New York	$14925	Register
ACG06	Fraud Detection, Investigation Audit and Corrective Action in Government Accounting	09 Oct - 20 Oct	Barcelona	$9425	Register
ACG12	Certified Internal Auditor (CIA) Course	16 Oct - 20 Oct	Houston	$5125	Register
ACG10	Masterclass in Internal Control	16 Oct - 18 Oct	Singapore	$4100	Register
ACG02	Financial Crime, Fraud Risk Management and Prevention of Economic Crime	22 Oct - 26 Oct	Riyadh	$4250	Register
ACG13	Internal Audit Standards, Scope and Reporting Certification	22 Oct - 02 Nov	Riyadh	$8225	Register
ACG09	Certificate in Regulatory Compliance Management	23 Oct - 27 Oct	Kuala Lumpur	$4495	Register
ACG18	Anti Money Laundering (AML) Compliance Certification Course – Level I (Basics)	29 Oct - 02 Nov	Doha	$4250	Register
ACG14	Corporate Governance Code, Principles, Models, Policies and Best Practices	30 Oct - 10 Nov	Athens	$9425	Register
ACG08	Specialist in Counter Fraud, Internal Control and Fraud Prevention	30 Oct - 03 Nov	Nairobi	$4250	Register
Nov 2023
Code	Course Title	Dates	Venue	Fee (US$)
ACG08	Specialist in Counter Fraud, Internal Control and Fraud Prevention	05 Nov - 16 Nov	Riyadh	$8225	Register
ACG18	Anti Money Laundering (AML) Compliance Certification Course – Level I (Basics)	06 Nov - 10 Nov	Athens	$5125	Register
ACG19	Anti Money Laundering (AML) Compliance Team Certification Training Course – Level II	06 Nov - 10 Nov	Dar Es Salam	$4250	Register
ACG02	Financial Crime, Fraud Risk Management and Prevention of Economic Crime	06 Nov - 17 Nov	Nairobi	$8225	Register
ACG15	Corporate Governance Training Certification for Board Members & Directors	13 Nov - 24 Nov	Mauritius	$8225	Register
ACG06	Fraud Detection, Investigation Audit and Corrective Action in Government Accounting	13 Nov - 17 Nov	New York	$5125	Register
ACG07	Fraud Investigator Certification	13 Nov - 17 Nov	Kampala	$4250	Register
ACG12	Certified Internal Auditor (CIA) Course	15 Nov - 17 Nov	Istanbul	$4100	Register
ACG16	Certificate in Legal and Compliance Management	20 Nov - 01 Dec	Toronto	$9425	Register
ACG14	Corporate Governance Code, Principles, Models, Policies and Best Practices	20 Nov - 24 Nov	Dubai	$4345	Register
ACG04	Corporate Compliance, Audit, Monitoring and Risk Management	27 Nov - 01 Dec	Amsterdam	$5125	Register
ACG11	Handling Investigations by Registrar of Companies	27 Nov - 29 Nov	Dubai	$3250	Register
ACG10	Masterclass in Internal Control	27 Nov - 01 Dec	Kuala Lumpur	$4495	Register
Dec 2023
Code	Course Title	Dates	Venue	Fee (US$)
ACG20	Anti Money Laundering (AML) Certification Training Course for Board of Directors & Senior Management – Level III	03 Dec - 14 Dec	Amman	$8225	Register
ACG01	Certified Compliance Officer	04 Dec - 08 Dec	Lagos	$4250	Register
ACG12	Certified Internal Auditor (CIA) Course	04 Dec - 08 Dec	Almaty	$4495	Register
ACG04	Corporate Compliance, Audit, Monitoring and Risk Management	04 Dec - 15 Dec	Johannesburg	$8225	Register
ACG14	Corporate Governance Code, Principles, Models, Policies and Best Practices	04 Dec - 22 Dec	Houston	$14925	Register
ACG10	Masterclass in Internal Control	04 Dec - 06 Dec	Kampala	$3500	Register
ACG06	Fraud Detection, Investigation Audit and Corrective Action in Government Accounting	10 Dec - 21 Dec	Riyadh	$8225	Register
ACG09	Certificate in Regulatory Compliance Management	11 Dec - 22 Dec	Mauritius	$8225	Register
ACG08	Specialist in Counter Fraud, Internal Control and Fraud Prevention	11 Dec - 15 Dec	Geneva	$5125	Register
ACG02	Financial Crime, Fraud Risk Management and Prevention of Economic Crime	17 Dec - 21 Dec	Muscat	$4250	Register
ACG03	Anti Corruption and Anti Bribery Compliance Certification	18 Dec - 20 Dec	Dubai	$3250	Register
ACG19	Anti Money Laundering (AML) Compliance Team Certification Training Course – Level II	18 Dec - 22 Dec	Amsterdam	$5125	Register
ACG17	Compliance Investigation and Enforcement	18 Dec - 22 Dec	New York	$5125	Register
ACG15	Corporate Governance Training Certification for Board Members & Directors	24 Dec - 28 Dec	Doha	$4250	Register