CCL delivers compliance, AML and regulatory training courses to financial services firms in the Middle East and Africa. Browse our site and find your training course today.
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Financial Services Regulatory Training Courses| CCL Academy | cclacademy.com Reviews
https://cclacademy.com
CCL delivers compliance, AML and regulatory training courses to financial services firms in the Middle East and Africa. Browse our site and find your training course today.
CCL Academy
Log In ». No Courses in basket. Specialists in Regulatory Training. CCL Academy has been creating and delivering training programmes for financial services firms for over 25 years. So you can concentrate on your business - while we ensure your staff have the necessary skills and knowledge to perform their roles correctly and effectively. Find your course by. Raquo; All CPD training courses. Show all Anti-Money Laundering. AML Risk Based Approach and CDD Workshop. AML Training for Legal Professionals.
cclacademy.com
Course Events| CCL Academy
https://www.cclacademy.com/courses/view/170-international-corporate-governance-certificate/book
Middle East and Africa. Phone: 971 4 427 2151. International Corporate Governance Certificate. All public courses are held at CCL's offices unless otherwise stated. 24 - 26 Oct 2016. If you have a number of people who require the training, you might find it more economical to have the training at your offices. Read more about Delivery Options. Or Contact us to request a quote. A-Z List of Courses. Receive a 20% discount when you book four or more public course places at the same time.
About Us - Financial Services Regulatory Training| CCL Academy
https://www.cclacademy.com/about-us
Middle East and Africa. Phone: 971 4 427 2151. Invested and committed to the region. With offices in the UAE for 10 years, servicing the majority of the regions major financial institutions. We pride ourselves on our indepth understanding of the regions financial services industry. This shines through in the training we deliver, packed full of relevant case studies and examples. The full spectrum of GRC subjects. Training that makes a difference. Be the first to know. 2016 CCL Academy Limited.
International AML Officer Certificate | CCL Academy
https://www.cclacademy.com/courses/view/156-international-anti-money-laundering-officer-certificate
Middle East and Africa. Phone: 971 4 427 2151. International AML Officer Certificate. Financial crime is a major corporate and social issue and of extremely high focus for regulators worldwide. Many regulators have turned their supervisory spotlight on firms’ anti-money laundering processes, systems and controls and also on those who are involved or responsible for the prevention, detection and overall protection of their. CCL have developed this workshop style programme to meet the needs of today's curr...
AML & Regulatory Compliance Certificates| CCL Academy
https://www.cclacademy.com/qualifications
Middle East and Africa. Phone: 971 4 427 2151. Level 1 - Introduction to Compliance and AML Functions. These programmes are endorsed by the Chartered Institute for Securitries and Investment - a leading professional body for the Financial Services Industry. International AML Officer Certificate. 23 - 24 Aug 2016. International Compliance Officer Certificate. 30 - 31 Aug 2016. Level 2 - The Certified Compliance and AML Manager Award. Award Series - Identifying and Mapping Risks. 04 - 06 Dec 2016. Level 4 ...
Compliance, AML & Regulatory Training Courses| CCL Academy
https://www.cclacademy.com/courses
Middle East and Africa. Phone: 971 4 427 2151. Courses - Middle East and Africa. International AML Officer Certificate. 23 - 24 Aug 2016. Trade Based Money Laundering and Terrorist Financing. International Compliance Officer Certificate. 30 - 31 Aug 2016. Award Series - Identifying and Mapping Risks. Award Series - Communicating Essential Compliance Issues. Award Series - Establishing Effective Governance Structures. Award Series - Building a Risk Based CDD Process. DFSA Conduct of Business Rules Overview.
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FCA Regulatory Training and Compliance Courses | CCL Academy
https://www.cclacademy.co.uk/subjects/course-labels/fca-regulations-1880
Anti-Bribery and Corruption eLearning. Middle East and Africa. Phone: 44 20 7638 9830. Anti-Bribery and Corruption eLearning. CCL offer a range of courses focusing on the various rules and regulations of the Financial Conduct Authority (FCA). From introductory courses on the FCA regulatory environment for staff who are new to FCA regulation, through to in-depth courses on key elements of FCA regulation. Overview of the Conduct of Business Rules. Market Abuse and The FCAs Code of Market Conduct.
Anti Money Laundering, Fraud & Financial Crime | CCL Academy
https://www.cclacademy.co.uk/subjects/course-labels/aml--financial-crime-prevention-1740
Anti-Bribery and Corruption eLearning. Middle East and Africa. Phone: 44 20 7638 9830. Anti-Bribery and Corruption eLearning. AML and Financial Crime Prevention. From AML awareness and introductory skills based training through to more in-depth courses on effective CDD, we offer training on the full spectrum of Financial Crime Prevention topics. If you require any advice or assistance in selecting the right course for you, please do not hesitate to contact us. Anti-Money Laundering Awareness Training.
Compliance, AML & Regulatory Training Subjects| CCL Academy UK
https://www.cclacademy.co.uk/subjects
Anti-Bribery and Corruption eLearning. Middle East and Africa. Phone: 44 20 7638 9830. Anti-Bribery and Corruption eLearning. Risk Management Essentials for Compliance. The Compliance Graduate Programme. 21 - 22 Mar 2017. The Role of the Compliance Officer. Developing an Effective Compliance Monitoring Programme. CISI - Global Financial Compliance. Compliance for Relationship Managers. Compliance Risk in OTC Derivatives. Corporate Governance Essentials for Compliance. AML and Financial Crime Prevention.
AML Awareness eLearning | CCL Academy UK
https://www.cclacademy.co.uk/courses/105/aml-awareness-elearning
Anti-Bribery and Corruption eLearning. Middle East and Africa. Phone: 44 20 7638 9830. Anti-Bribery and Corruption eLearning. Anti-money laundering awareness eLearning is all too often seen as a tick the box exercise.The end user wants to complete the training as painlessly as possible. The training manager/MLRO wants a solution that educates staff effectively whilst minimising disruption to the working day. The CCL Academy has developed a compelling,. Module 1 - The Money Laundering Process. Our custom ...
eLearning designed for Financial Services firms| CCL Academy UK
https://www.cclacademy.co.uk/elearning
Anti-Bribery and Corruption eLearning. Middle East and Africa. Phone: 44 20 7638 9830. Anti-Bribery and Corruption eLearning. A fresh, flexible and compelling solution. The CCL Academy has developed a compelling, flexible suite of eLearning courses that can be delivered on desktops, laptops, tablets or smartphones. It breaks down complicated topics into short, interactive modules that are enjoyable to complete. Colourful and compelling approach. Device and jurisdiction agnostic. What should you do next?
Events - Financial Services Regulation Training| CCL Academy UK
https://www.cclacademy.co.uk/knowledge-centre/events
Anti-Bribery and Corruption eLearning. Middle East and Africa. Phone: 44 20 7638 9830. Anti-Bribery and Corruption eLearning. Anti-Bribery and Corruption eLearning. 2017 CCL Academy Ltd, Birchin Court, 20 Birchin Lane, London EC3V 9DU.
Market Abuse eLearning | CCL Academy UK
https://www.cclacademy.co.uk/courses/111/market-abuse-elearning
Anti-Bribery and Corruption eLearning. Middle East and Africa. Phone: 44 20 7638 9830. Anti-Bribery and Corruption eLearning. Market Abuse rules can be complex. Often it is not always clear what is and is not deemed to be ‘abuse’ of the market. Our Market Abuse eLearning consists of 18 short case studies based on real-world examples. The students are invited to review each case and then decide whether. Unlawful disclosure of inside information. Delivered through our LMS. Delivered via your LMS. In additi...
The Role of the MLRO | CCL Academy UK
https://www.cclacademy.co.uk/courses/20/the-role-of-the-mlro
Anti-Bribery and Corruption eLearning. Middle East and Africa. Phone: 44 20 7638 9830. Anti-Bribery and Corruption eLearning. The Role of the MLRO. This one-day course provides a comprehensive overview of the role and responsibilities of a Money-Laundering Reporting Officer (MLRO) within a regulated firm. It is particularly suitable for newly appointed, or aspiring, MLROs as well as Deputy MLROs and others with responsibility for their firm’s AML controls. The course outlines the. In addition the course ...
Cybercrime Awareness eLearning | CCL Academy UK
https://www.cclacademy.co.uk/courses/112/cybercrime-awareness-eLearning
Anti-Bribery and Corruption eLearning. Middle East and Africa. Phone: 44 20 7638 9830. Anti-Bribery and Corruption eLearning. Cybercrime is fast becoming one of the most significant risks to the financial services industry.This course starts by highlighting the major cyber-attacks that have occurred in the last few years. It then goes on to explain the six key areas of a typical cyber attack and the controls that can. Introduction and review of recent cyber attacks. Attack – the common 6 phases:. If your...
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CCLAC
Miércoles, 28 de abril de 2010. PREMIO AL DIRECTOR CACAHUÉ. Título: " Barcelona Venecia. Dirección y Guión: DAVID MUÑOZ. Cámara y postproducción: JOAN BLAY. Reparto: MIQUEL BORDOY, NEL-LO NEBOT, ENG YAP y RAMSÉS MORALEDA. Duración: 5’’. Título: " La mañana maldit. Dirección, Guión y producción: JOSÉ MARTÍNEZ y DAVID MUÑOZ. Cámara y sonido: DAVID MUÑOZ. Postproducción: JOSÉ MARTÍNEZ y DAVID MUÑOZ. Duración: 3’’. Jueves, 22 de abril de 2010. PREMIO DEL PÚBLICO CACAHUÉ. PREMIO A LA POSTPRODUCCIÓN CACAHUÉ.
CCLAC | Social Communications Centers | SkillVillage | Legacy Letters | Creative Communications Learning Advisory Council
Creative Communications Learning Advisory Council. CCLAC Social Communication Centers and SkillVillage. How You Can Help. How You Can Help. CCLAC Social Communications Centers SkillVillage Legacy Letters. Welcome to CCLAC Inc. Digital literacy is becoming an essential part of every day life. A lack of computer literacy among adults, particularly in Latino and economically deprived communities, is creating a larger Digital Divide each year. Thank you, Basecamp! Is providing us with a project management ac...
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ただし、海外サプリメントの場合、日本国内では違法とされる医薬成分や、日本在住の人の場合 このページを見ている人のほぼ全員だと思いますが 厚生労働省が認可していない成分が稀 まれ に含まれていることがあります。 この配合法の背景にはノーベル賞受賞者のLouis J. Ignarroの話を参考に開発したという裏話があります。 医学文献には、高麗人参 学名:Panax Ginseng は、1回900 はとらないと精力剤としての効果はないと書かれていますが、この製品には、一錠につき５００ｍｇもの高麗人参が含有されています。 1) https:/ www.ncbi.nlm.nih.gov/pubmed/2996381. 2) https:/ www.menshealth.com/health/best-supplements-for-men. 3) https:/ www.ncbi.nlm.nih.gov/pubmed/22260513. 4) https:/ www.ncbi.nlm.nih.gov/pubmed/21195829.
UK Financial Services Regulatory Training Courses| CCL Academy UK
Anti-Bribery and Corruption eLearning. Middle East and Africa. Phone: 44 20 7638 9830. Anti-Bribery and Corruption eLearning. Governance, Risk and Compliance Training Specialists. A-Z list of courses. View all public courses). Anti-Money Laundering Awareness Training. 17 Jan 2017, City of London. The Role of the Compliance Officer. 24 Jan 2017, City of London. The Role of the MLRO. 26 Jan 2017, City of London. What is the right course for you? AML and Financial Crime Prevention. Be the first to know.
Financial Services Regulatory Training Courses| CCL Academy
AML and Financial Crime Prevention. Senior Management and The Board. Level 1 - Introduction to Compliance and AML Functions. Level 2 - The Certified Compliance and AML Manager Award. Level 3 - Advanced Diploma in Compliance and Financial Crime. DFSA Regulatory Induction Certificate. Anti-Bribery and Corruption eLearning. Middle East and Africa. Phone: 971 4 427 2151. AML and Financial Crime Prevention. Senior Management and The Board. Level 1 - Introduction to Compliance and AML Functions. Specialist Cli...
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Quienes Somos - Cooperativa de Credito La Capital Ltda.
Caja de Crédito La Capital Cooperativa Ltda. fue fundada el 9 de julio de 1938 por 11 personas unidas por el ideal común y mutualismo. Como provenían de distintos barrios convinieron en ponerle el nombre de La Capital, abarcador desde el punto de vista geográfico. A través de las distintas crisis económicas sucedidas en Argentina, la Cooperativa salió airosa. En 1991 finalmente el BCRA permitió que comenzaran con estas operatorias. Cooperativa de Crédito La Capital Ltda.
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930 -21.30 Tutti i giorni, festivi compresi. 9:30-23:00 Da lunedì a venerdì. 9:30-24:00 Sabato, domenica e festivi. SCOPRI IL NOSTRO PROGRAMMA. SCOPRI LO SPORT IN DIRETTA. Centro Commerciale La Cartiera. Uscita Pompei - Autostrada A3 - Napoli - Via del Macello 22, Pompei (NA). Tel: 39 081.8502138 - Fax: 081.8504147 - Email: info@cclacartiera.it. Per ulteriori informazioni Clicca qui.
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APERTI TUTTE LE DOMENICHE. 930 -21.30 Tutti i giorni, festivi compresi. 9:30-23:00 Da lunedì a venerdì. 9:30-24:00 Sabato, domenica e festivi. SCOPRI IL NOSTRO PROGRAMMA. SCOPRI LO SPORT IN DIRETTA. Centro Commerciale La Cartiera. Uscita Pompei - Autostrada A3 - Napoli - Via del Macello 22, Pompei (NA). Tel 39 081.8502138 - info@cclacartiera.it. Per ulteriori informazioni Clicca qui.
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