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Anderson caters an extensive portfolio of Governance and Compliance training courses in Barcelona - Spain diligently designed and conducted by our internationally acclaimed subject matter experts with profound knowledge and expertise in the field of Governance and Compliance. Our Governance and Compliance training courses in Barcelona - Spain adhere to the latest trends and standards of today’s corporate landscape and will usher a spectrum of professionals towards their comprehensive development. Our suite of Governance and Compliance training courses in Barcelona - Spain will utilise a diverse and conducive learning environment situated in internationally renowned cities with the objective to not only to provide a great learning experience but also to feature the prime amenities all over the globe.
Boost your professional development now!
Showing 1 to 12 of 12 sessions of courses
| Course title | Date | Venue | Duration | Fees | |
|---|---|---|---|---|---|
Certificate in Anti-Money Laundering (AML) for Compliance Officers
Certificate in Anti-Money Laundering (AML) for Compliance OfficersTraining Course Overview In today\'s intricate global financial network, combating financial crimes like money laundering and terrorist financing is crucial. Financial institutions, regulatory bodies, and law enforcement agencies worldwide ... |
02-06 Sep 2024 | Barcelona | 5 Days | $5,950 | Details |
Certificate in Sustainability Governance and Anti-Money Laundering (AML) Integration
Certificate in Sustainability Governance and Anti-Money Laundering (AML) IntegrationTraining Course Overview In today\'s interconnected global business landscape, organizations must prioritize sustainability governance and Anti-Money Laundering (AML) compliance to ensure their long-term success. This in-depth certificate course delves ... |
02-06 Sep 2024 | Barcelona | 5 Days | $5,950 | Details |
Strategic Crisis Management, Incorporating Security & Major Emergency Response
Strategic Crisis Management, Incorporating Security & Major Emergency ResponseTraining Course Overview Crisis Management Team (CMT) and Emergency Response Team (ERT) Leaders need access to the right information, at the right time, and at the right level of detail, ... |
14-18 Oct 2024 | Barcelona | 5 Days | $5,950 | Details |
Certificate in ISO 37000:2021 - Governance of Organisations
Certificate in ISO 37000:2021 - Governance of OrganisationsTraining Course Overview In the intricate and swiftly evolving realm of business, adept governance stands as a linchpin for organizational triumph and endurance. ISO 37000:2021 serves as a global benchmark, offering ... |
14-18 Oct 2024 | Barcelona | 5 Days | $5,950 | Details |
Anti-Money Laundering (AML) Compliance and Corporate Governance Master Class
Anti-Money Laundering (AML) Compliance and Corporate Governance Master ClassTraining Course Overview In the ever-evolving realm of business, organizations confront mounting regulatory scrutiny and escalating risks associated with financial crimes. Establishing rigorous Anti-Money Laundering (AML) compliance programs and maintaining ... |
18-22 Nov 2024 | Barcelona | 5 Days | $5,950 | Details |
Operations, Risk Management and Mitigation
Operations, Risk Management and MitigationTraining Course Overview The key to any successful operation lies in the effective management of risks; the ability to seize opportunities, minimise threats and optimise results. However, risk management is ... |
03-07 Feb 2025 | Barcelona | 5 Days | $5,950 | Details |
Certificate in Anti-Money Laundering (AML) Investigations and Suspicious Activity Reporting
Certificate in Anti-Money Laundering (AML) Investigations and Suspicious Activity ReportingTraining Course Overview In today\'s complex financial terrain, the relentless pursuit of transparency and accountability is paramount in the battle against money laundering and other financial crimes. Conducting thorough ... |
14-18 Apr 2025 | Barcelona | 5 Days | $5,950 | Details |
Certificate in Anti-Money Laundering (AML) for Compliance Officers
Certificate in Anti-Money Laundering (AML) for Compliance OfficersTraining Course Overview In today\'s intricate global financial network, combating financial crimes like money laundering and terrorist financing is crucial. Financial institutions, regulatory bodies, and law enforcement agencies worldwide ... |
01-05 Sep 2025 | Barcelona | 5 Days | $5,950 | Details |
Certificate in Sustainability Governance and Anti-Money Laundering (AML) Integration
Certificate in Sustainability Governance and Anti-Money Laundering (AML) IntegrationTraining Course Overview In today\'s interconnected global business landscape, organizations must prioritize sustainability governance and Anti-Money Laundering (AML) compliance to ensure their long-term success. This in-depth certificate course delves ... |
01-05 Sep 2025 | Barcelona | 5 Days | $5,950 | Details |
Strategic Crisis Management, Incorporating Security & Major Emergency Response
Strategic Crisis Management, Incorporating Security & Major Emergency ResponseTraining Course Overview Crisis Management Team (CMT) and Emergency Response Team (ERT) Leaders need access to the right information, at the right time, and at the right level of detail, ... |
13-17 Oct 2025 | Barcelona | 5 Days | $5,950 | Details |
Certificate in ISO 37000:2021 - Governance of Organisations
Certificate in ISO 37000:2021 - Governance of OrganisationsTraining Course Overview In the intricate and swiftly evolving realm of business, adept governance stands as a linchpin for organizational triumph and endurance. ISO 37000:2021 serves as a global benchmark, offering ... |
13-17 Oct 2025 | Barcelona | 5 Days | $5,950 | Details |
Anti-Money Laundering (AML) Compliance and Corporate Governance Master Class
Anti-Money Laundering (AML) Compliance and Corporate Governance Master ClassTraining Course Overview In the ever-evolving realm of business, organizations confront mounting regulatory scrutiny and escalating risks associated with financial crimes. Establishing rigorous Anti-Money Laundering (AML) compliance programs and maintaining ... |
17-21 Nov 2025 | Barcelona | 5 Days | $5,950 | Details |
