Anti Money Laundering / Compliance The International Centre of Excellence (ICE)
السعر: AED 3,000
  • مدة الدورة التدريبية: 8 Hours
  • مواعيد الدورة: 9:00 AM - 6:00 PM

    تفاصيل الدورة

    Course headline

    International Centre of Excellence’s One-Day Compliance Workshop is designed for the Professionals, Middle and Top Management of a bank who are in direct contact with the Customers, the Regulators and the Staff responsible for managing the risks. This workshop will help the participants improve their effectiveness and performance in managing their risks prudently.

    Who is this course for?

    • Middle And Senior Management / Employees of a Bank or Financial Institutions 
    • + المزيد

    نبذة عن معهد The International Centre of Excellence (ICE)

    About The International Centre of Excellence

    The International Centre of Excellence (ICE) is a renowned and registered private educational, training and consultancy institution.  ICE is also fully approved by the United Arab Emirates Ministry of Education and fully endorsed by the South African Embassy to render high-value, world-class education and training programs and services to corporate entities, banking and financial institutions, the aviation sector, hospitality and tourism sectors, motor industries and educational institutions. ICE recognizes the importance of the English language for flourishing businesses/individuals and has the qualified competence and experience to render internationally benchmarked services whilst incorporating successful learning methodologies. Training outcomes and resulting recommendations from major corporate brands, governmental institutions and individuals is a proof of ICE’s high quality deliverables.

    عرض الجميع دورات The International Centre of Excellence (ICE)
    Are you from The International Centre of Excellence (ICE) ? Claim your course!
    دورات يمكنك الالتحاق بها على الفور... خذ دورة عبر الإنترنت على Anti Money Laundering ابتداءً من الآن. See all courses

    هل هذه الدورة التدريبية الاختيار المناسب لك؟

    لم تجد ما كنت تبحث عنه؟

    أو