ICA International Compliance Association |
Postgrado en City of London (Inglaterra)
It has never been more important to have robust controls and procedures in place to Know Your Customer (KYC). Adequate due diligence on new and existing customers is a key part of these controls. Without this due diligence, your firm can become subject...
2.055 €
+ IVA
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ICA International Compliance Association |
Postgrado en City of London (Inglaterra)
ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
2.055 €
+ IVA
London Training for Excellence |
Curso en London (Inglaterra)
Modern Techniques in Office and Document Management
Precio a consultar
London Business Training & Consulting |
Curso en London (Inglaterra)
Procurement - Core Concepts
Precio a consultar
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Bayswater College |
Curso en London (Inglaterra)
Administracion de Empresas en Toronto
1.310 €
Bayswater College |
Curso en London (Inglaterra)
Curso en gestión de marca de lujo
1.350 €
Bayswater College |
Curso en London (Inglaterra)
Comunicación de moda
1.805 €