Governance and Compliance
Training Courses in Barcelona - Spain

Training Course Overview Sustainability governance and AML compliance are two critical areas that organizations must address to thrive in today\'s global business environment. This comprehensive certificate course explores the ...

Training Course Overview In an increasingly interconnected and complex global financial landscape, combating financial crimes such as money laundering and terrorist financing is paramount. Financial institutions, regulatory bodies, and law ...

Training Course Overview In today\'s complex and rapidly changing business environment, effective governance is crucial for the success and sustainability of organizations. ISO 37000:2021 is an international standard that provides ...

Training 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, ...

Training Course Overview In today\'s dynamic business landscape, organizations face increasing regulatory scrutiny and financial crime risks. It has become imperative for companies to establish robust Anti-Money Laundering (AML) ...

Training 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 ...