This course is designed to provide the knowledge and skills needed to understand and support regulatory compliance and enterprise-wide risk management.
DurationThis course is designed to provide the knowledge and skills needed to understand and support regulatory compliance and enterprise-wide risk management. Also, to know how to deal with the rules, the markets, products and transactions, to promote best practices and international standards that align with business and regulatory requirements.
This is an intensive and highly practical training program qualifying you to become proficient in compliance. It provides the necessary skills to build the right relationship with your regulators, and your board of directors and to deal with individuals at all levels of your organization.
This training course also covers several topics regarding the regulatory bodies for all firms to establish and maintain effective systems and controls, develop effective compliance monitoring programs and build a risk-based Customer Due Diligence (CDD) process.
It provides you with the best techniques to manage effectively and responsibly in compliance with all applicable laws and regulations. As well as the advanced tools to protect your business from compliance risk and supports you with professional standards and internal policies in corporate governance and risk management
Global Business Advisors (Corporate Training Providers), as the name suggests is a one-stop destination for diversified training needs. It offers an extensive range of bespoke training programs with operations in 15 countries.
GBA is catering to the UAE Market and offering corporate training of over 200 courses in UAE.
(Institute Review)
55 years ago(Institute Review)
55 years ago
A postgraduate qualification designed for senior professionals seeking to enhance their expertise in advanced risk management strategies and leadership.
Risks means uncertain events that can or can’t happen in the future that may result in additional expenses, time, and even project failure. So, risk management is essential in project management.
An advanced qualification designed for professionals seeking to develop expertise in identifying, assessing, and managing risks within organizations.
Understand why trade finance is generally low risk for credit losses – IF done properly
A training program designed to equip participants with the skills to audit risk management systems based on ISO 31000 standards.
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