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
This course will train the participants about different skills of the industry. It will help you to study and understand industrial risk and learn to act accordingly. This program will help participants to assess risks that impact health and
This qualification will provide you knowledge and understanding to get a specialist role in the project risk management team. You will learn about assessing and identifying project risks, mitigating threats and capitalizing on opportunities
This is a 5-day course designed to give you detailed information and understanding of project risk management. It discusses setting priorities, responding with different strategies and allocating strategies.
This course will teach you all you need to learn and understand about project risk management. You will get a strong foundation of project risk management, identifying and mitigating risks, prioritising risk and more.
The course aims to provide comprehensive understanding of the Islamic perspectives on risks and its management. It familiarizes the participants with the types of risks involved in Islamic product structures and suggests ways to mitigate the
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