Anti-Bribery Management Systems Based on ISO 37001 course is offered by Tve Certification Services. Tve is one of the leading & fast-growing certification bodies in India. Tve is offering certification services in India and across the globe.
DurationAnti-Bribery Management Systems Based on ISO 37001 course is offered by Tve Certification Services. Tve is one of the leading & fast-growing certification bodies in India. Tve is offering certification services in India and across the globe.
Tve has its own regional assessors throughout India and has operations worldwide. Tve auditors are highly qualified with huge industrial & audit experience. They are professional in their approach.
Tve is one of the leading & fast growing certification bodies in india. tve is offering the certification services in india and across the globe. tve has its own regional assessors throughout india and has operations world wide. Tve auditors are highly qualified with huge industrial & audit experience. They are professional in their approach.
Tve understands the importance of impartiality in carrying out its management system certification activities. Manages conflict of interest & ensures the objectivity of the management system certification activities.
Tve certification services & tve international academy operates as management system certification & training body and has its clients in both certification and training over 15 countries across the globe.
Tve certification services (mscb no. 129) is accredited by ias - international accreditation service (american accreditation) - member of iaf for iso 9001:2015, iso 14001:2015, iso 45001:2018 and iso 22000:2018.
Tve international academy (atp no. - 6023829) is approved by cqi & irca to deliver auditor / lead auditor training courses (cqi - chartered quality institute and irca - international registered of certificated auditors) in qms- iso 9001:2015,ohsms - iso 45001:2018, ems - iso 14001:2015, fsms - 22000:2018, isms - iso 27001:2013 and enms - iso 50001:2018.
Tve international academy is the recognised training partner of exemplar global to provide trainings in different iso standards like qms - iso 9001:2015, ohsms - iso 45001:2018, ems - iso 14001:2015, fsms - 22000:2018, isms - iso 27001:2013 and enms - iso 50001:2018. a
The Institute of Chartered Accountants of India (ICAI) is a statutory body established by an Act of Parliament, viz. The Chartered Accountants Act, 1949 (Act No.XXXVIII of 1949) for regulating the profession of Chartered Accountancy in the country.
The recently introduced KYC/AML Analyst Program by PSIB offers Aspiring candidates a long-term opportunity to make a mark in this ever-growing field, with great potential for next 25 years.
Learn how to protect your company from the risk of money laundering, terrorism financing and understand the implications and penalties for non-compliance with AML/CFT legislation and regulatory requirements.
With a zero tolerance level in Money Laundering and associated large regulatory penalties for non compliance, Banks and other Financial Institutes are spending immense time, effort and money to achieve compliance.
KYC and Money Laundering for Bankers course is offered by Bankers Institute of Rural development (BIRD). The Institute is engaged in training and capacity building of the officials of the Rural Financial Institutions viz., Commercial Banks (CBs), Regional Rural Banks (RRBs) and much more.
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