AML training
4 RESULTS
P.O. Box 1288 Ruwi, Muscat
Tel: (968) 24503341
SASLO Legal Training Centre (SLTC) a centre of excellence which is in the unique position to be the first institute in the Sultanate of Oman to be established exclusively focusing on legal training. SLTC's primary focus concentrates on providing the requisite practical aspects and methodologies needed to increase the professionalism and efficiency of the legal practice to ensure that the participants are receiving the maximum from the programs through providing courses catered to their needs and benefits e.g. Legal Ethics Legal Skills for Lawyers Labor Law for HR Managers and trade unions Anti-Money Laundering for the Banks Financial Institutions &... read more
Tel: (968) 24503341
SASLO Legal Training Centre (SLTC) a centre of excellence which is in the unique position to be the first institute in the Sultanate of Oman to be established exclusively focusing on legal training. SLTC's primary focus concentrates on providing the requisite practical aspects and methodologies needed to increase the professionalism and efficiency of the legal practice to ensure that the participants are receiving the maximum from the programs through providing courses catered to their needs and benefits e.g. Legal Ethics Legal Skills for Lawyers Labor Law for HR Managers and trade unions Anti-Money Laundering for the Banks Financial Institutions &... read more
Norris St, St. James's, London
Tel: 00000 000000
The world's leading compliance training and e-learning news portal.... read more
Tel: 00000 000000
The world's leading compliance training and e-learning news portal.... read more
20-22 Wenlock Street, London
Tel: 07495192084
The Newleaf Ltd is an IT Training company with key focus on providing the following training services to individuals: PMO Business Analysis Financial Crime- KYC/AML Agile Scrum. We open our doors in Nov 2018 and since then have supported over 50 individuals with knowledge in the chosen course upskilling via our project experience sessions ensuring they get their dream jobs. Our Trainers are experienced industry practitioners with a combined experience of over 20 years in their respective sectors.... read more
Tel: 07495192084
The Newleaf Ltd is an IT Training company with key focus on providing the following training services to individuals: PMO Business Analysis Financial Crime- KYC/AML Agile Scrum. We open our doors in Nov 2018 and since then have supported over 50 individuals with knowledge in the chosen course upskilling via our project experience sessions ensuring they get their dream jobs. Our Trainers are experienced industry practitioners with a combined experience of over 20 years in their respective sectors.... read more
University of Ghana, Legon Hall Tutorial Office,, Accra
Tel: +233244367548
Enterprise Risk Management Institute (ERMI) trading as “ERM Africa†headquartered at the University of Ghana legon Accra was founded in Accra Ghana in 2009 and its one of Africa’s foremost risk compliance advisory and a professional network group which houses the AML Community network group.... read more
Tel: +233244367548
Enterprise Risk Management Institute (ERMI) trading as “ERM Africa†headquartered at the University of Ghana legon Accra was founded in Accra Ghana in 2009 and its one of Africa’s foremost risk compliance advisory and a professional network group which houses the AML Community network group.... read more
BUSINESS CATEGORIES
Accommodations
· Animals
· Automotive
· Beauty
· Education
· Events
· Finance & Insurance
· Fitness
· Food & Drink
· Health
· Home Improvement
· Legal
· Leisure
· Manufacturers & Industrial
· Media
· Professional Services
· Religion & Spirituality
· Shopping
· Transport