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Search result: Audit, Compliance and Governance

Dec 2023

CodeCourse TitleDatesVenueFee (US$)
ACG06 Fraud Detection, Investigation Audit and Corrective Action in Government Accounting 10 Dec - 21 Dec Riyadh $8225 Register
ACG09 Regulatory Compliance Management Training Course 11 Dec - 22 Dec Mauritius $8225 Register
ACG08 Counter Fraud, Internal Control and Fraud Prevention Training Course 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 Training Course 18 Dec - 20 Dec Dubai $3250 Register
ACG19 Anti Money Laundering (AML) Compliance Team 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 for Board Members & Directors 24 Dec - 28 Dec Doha $4250 Register
ACG18 Anti Money Laundering (AML) Compliance Training Course – Level I (Basics) 25 Dec - 29 Dec London $5125 Register

Jan 2024

CodeCourse TitleDatesVenueFee (US$)
ACG06 Fraud Detection, Investigation Audit and Corrective Action in Government Accounting 01 Jan - 12 Jan Houston $9425 Register
ACG12 Internal Auditor Course 01 Jan - 05 Jan Barcelona $5125 Register
ACG03 Anti Corruption and Anti Bribery Compliance Training Course 01 Jan - 05 Jan Dubai $4250 Register
ACG04 Corporate Compliance, Audit, Monitoring and Risk Management 07 Jan - 09 Jan Riyadh $3500 Register
ACG05 Audit Interview Techniques and Best Practices 07 Jan - 18 Jan Doha $8225 Register
ACG08 Counter Fraud, Internal Control and Fraud Prevention Training Course 08 Jan - 10 Jan Cairo $3500 Register
ACG14 Corporate Governance Code, Principles, Models, Policies and Best Practices 08 Jan - 19 Jan Dubai $8150 Register
ACG18 Anti Money Laundering (AML) Compliance Training Course – Level I (Basics) 08 Jan - 12 Jan Kampala $4345 Register
ACG13 Internal Audit Standards, Scope and Reporting Training Course 08 Jan - 12 Jan Dar Es Salam $4345 Register
ACG19 Anti Money Laundering (AML) Compliance Team Training Course – Level II 15 Jan - 19 Jan Dubai $4250 Register
ACG07 Fraud Investigator Training Course 15 Jan - 26 Jan New York $9425 Register
ACG20 Anti Money Laundering (AML) Training for Board of Directors & Senior Management – Level III 15 Jan - 19 Jan Dubai $4250 Register
ACG11 Handling Investigations by Registrar of Companies 15 Jan - 19 Jan Dubai $4250 Register
ACG10 Internal Control Training Course 21 Jan - 25 Jan Doha $4345 Register
ACG02 Financial Crime, Fraud Risk Management and Prevention of Economic Crime 22 Jan - 26 Jan Dubai $4250 Register
ACG16 Legal and Compliance Management Training Course 22 Jan - 26 Jan Paris $5125 Register
ACG17 Compliance Investigation and Enforcement 22 Jan - 26 Jan Dubai $4250 Register
ACG15 Corporate Governance Training for Board Members & Directors 29 Jan - 02 Feb Seoul $4495 Register

Feb 2024

CodeCourse TitleDatesVenueFee (US$)
ACG06 Fraud Detection, Investigation Audit and Corrective Action in Government Accounting 05 Feb - 07 Feb New York $4100 Register
ACG10 Internal Control Training Course 05 Feb - 09 Feb Houston $5125 Register
ACG03 Anti Corruption and Anti Bribery Compliance Training Course 05 Feb - 09 Feb Dubai $4250 Register
ACG14 Corporate Governance Code, Principles, Models, Policies and Best Practices 05 Feb - 09 Feb Dubai $4250 Register
ACG08 Counter Fraud, Internal Control and Fraud Prevention Training Course 05 Feb - 09 Feb Dubai $4250 Register
ACG13 Internal Audit Standards, Scope and Reporting Training Course 05 Feb - 09 Feb Dubai $4250 Register
ACG01 Compliance Officer Training Course 11 Feb - 15 Feb Doha $4345 Register
ACG16 Legal and Compliance Management Training Course 12 Feb - 23 Feb Manchester $9425 Register
ACG09 Regulatory Compliance Management Training Course 12 Feb - 16 Feb Maldives $4495 Register
ACG19 Anti Money Laundering (AML) Compliance Team Training Course – Level II 12 Feb - 16 Feb Dubai $4250 Register
ACG07 Fraud Investigator Training Course 19 Feb - 23 Feb Kigali $4345 Register
ACG17 Compliance Investigation and Enforcement 19 Feb - 01 Mar Dubai $8150 Register
ACG11 Handling Investigations by Registrar of Companies 19 Feb - 21 Feb Barcelona $4100 Register
ACG18 Anti Money Laundering (AML) Compliance Training Course – Level I (Basics) 19 Feb - 23 Feb Dubai $4250 Register
ACG05 Audit Interview Techniques and Best Practices 19 Feb - 23 Feb Dubai $4250 Register
ACG04 Corporate Compliance, Audit, Monitoring and Risk Management 19 Feb - 23 Feb Dubai $4250 Register
ACG12 Internal Auditor Course 26 Feb - 08 Mar Dubai $8150 Register
ACG20 Anti Money Laundering (AML) Training for Board of Directors & Senior Management – Level III 26 Feb - 01 Mar Dubai $4250 Register
ACG02 Financial Crime, Fraud Risk Management and Prevention of Economic Crime 26 Feb - 01 Mar Dubai $4250 Register

Mar 2024

CodeCourse TitleDatesVenueFee (US$)
ACG02 Financial Crime, Fraud Risk Management and Prevention of Economic Crime 03 Mar - 07 Mar Doha $4345 Register
ACG18 Anti Money Laundering (AML) Compliance Training Course – Level I (Basics) 04 Mar - 08 Mar Dubai $4250 Register
ACG04 Corporate Compliance, Audit, Monitoring and Risk Management 04 Mar - 15 Mar Nairobi $8225 Register
ACG03 Anti Corruption and Anti Bribery Compliance Training Course 04 Mar - 08 Mar New York $5125 Register
ACG19 Anti Money Laundering (AML) Compliance Team Training Course – Level II 04 Mar - 08 Mar Dubai $4250 Register
ACG14 Corporate Governance Code, Principles, Models, Policies and Best Practices 04 Mar - 08 Mar Dubai $4250 Register
ACG16 Legal and Compliance Management Training Course 04 Mar - 08 Mar Dubai $4250 Register
ACG12 Internal Auditor Course 10 Mar - 12 Mar Riyadh $3500 Register
ACG15 Corporate Governance Training for Board Members & Directors 10 Mar - 14 Mar Doha $4345 Register
ACG06 Fraud Detection, Investigation Audit and Corrective Action in Government Accounting 11 Mar - 15 Mar Kampala $4345 Register
ACG17 Compliance Investigation and Enforcement 11 Mar - 29 Mar Dubai $12525 Register
ACG20 Anti Money Laundering (AML) Training for Board of Directors & Senior Management – Level III 11 Mar - 15 Mar Dubai $4250 Register
ACG11 Handling Investigations by Registrar of Companies 11 Mar - 15 Mar Dubai $4250 Register
ACG13 Internal Audit Standards, Scope and Reporting Training Course 11 Mar - 15 Mar Dubai $4250 Register
ACG09 Regulatory Compliance Management Training Course 13 Mar - 15 Mar London $4100 Register
ACG01 Compliance Officer Training Course 17 Mar - 28 Mar Doha $8225 Register
ACG08 Counter Fraud, Internal Control and Fraud Prevention Training Course 18 Mar - 22 Mar Dubai $4250 Register
ACG05 Audit Interview Techniques and Best Practices 18 Mar - 22 Mar Dubai $4250 Register
ACG10 Internal Control Training Course 25 Mar - 05 Apr Houston $9425 Register

Apr 2024

CodeCourse TitleDatesVenueFee (US$)
ACG12 Internal Auditor Course 01 Apr - 12 Apr New York $9425 Register
ACG07 Fraud Investigator Training Course 01 Apr - 05 Apr Lagos $4345 Register
ACG09 Regulatory Compliance Management Training Course 01 Apr - 19 Apr Rome $14925 Register
ACG19 Anti Money Laundering (AML) Compliance Team Training Course – Level II 01 Apr - 05 Apr Dubai $4250 Register
ACG14 Corporate Governance Code, Principles, Models, Policies and Best Practices 01 Apr - 05 Apr Dubai $4250 Register
ACG06 Fraud Detection, Investigation Audit and Corrective Action in Government Accounting 01 Apr - 05 Apr Dubai $4250 Register
ACG11 Handling Investigations by Registrar of Companies 01 Apr - 05 Apr Dubai $4250 Register
ACG13 Internal Audit Standards, Scope and Reporting Training Course 01 Apr - 05 Apr Dubai $4250 Register
ACG02 Financial Crime, Fraud Risk Management and Prevention of Economic Crime 07 Apr - 11 Apr Jeddah $4345 Register
ACG10 Internal Control Training Course 08 Apr - 10 Apr Abu Dhabi $3500 Register
ACG05 Audit Interview Techniques and Best Practices 08 Apr - 19 Apr Barcelona $9425 Register

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