Anti Money Laundering training is offered by Integrity Academy.Integrity is a concept of consistency of actions, values, methods, measures, principles, expectations, and outcomes. In ethics, integrity is regarded as the honesty and truthfulness of accuracy of one’s actions.
DurationAnti Anti-money laundering training is offered by Integrity Academy. Integrity is a concept of consistency of actions, values, methods, measures, principles, expectations, and outcomes. In ethics, integrity is regarded as the honesty and truthfulness of accuracy of one’s actions.
Integrity is a concept of consistency of actions, values, methods, measures, principles, expectations, and outcomes. In ethics, integrity is regarded as the honesty and truthfulness of accuracy of one’s actions.
Being professional requires that you comply willingly with the highest ethical standards and that you have a deep awareness and understanding of appropriate business behavior in various cultures. It also requires a high degree of knowledge, skill, ability, attitude and sound judgment.
Preventing & Combating Corruption course is offered by Lehaha Institute. Lehaha Institute strives to become the leading Human Capital, Knowledge and Skills Development Hub for the modern-day business. and public sector within the African continent and beyond.
Implementing an AML/FCC Enterprise-Wide Risk Assessment (EWRA) Process course is offered by BMK Advanced Training Centre. Our programs are designed to enhance our clients competence and relevance in an ever changing environment.
The public sector is highly regulated to prevent and detect corruption and procurement fraud. Companies and organisations within the private sector are to a lesser extent regulated, but are still subject to a plethora of laws and regulations.
Money Laundering course is offered by RITA (Risk And Investigation Training Academy). With more than 20 years experience in the legal, forensic and audit field we are more than equipped to provide any attendee with enough examples and guidance.
Anti-Corruption, Integrity & Corporate Governance course is offered by Higherway Institute Of Learning. Higherway institute of Learning is a leading education, training and development organisation that designs innovative learning solutions to enhance productivity and efficiency.
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