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
London Training for Excellence |
Curso en London (Inglaterra)
"Learning Objectives:
Understand the key the concepts of document and records management.
Use the concepts of document and records management to deliver business drivers.
Link how document and records management can be implemented across your organisation...
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London Business Training & Consulting |
Curso en London (Inglaterra)
In Lectiva.com platform you can now find the new course in Procurement!
This programme will teach you all the core concepts of procurement and how to manage procurement risk!
Furthermore, with this course you will be able to understand: the major tasks...
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ABT Servicios Lingüísticos |
Curso en London (Inglaterra)
. También permite la máxima especialización en el estudio del idioma. 8. Prácticas en Empresas Británicas (sólo ciudadanos de la UE) Algunas de nuestras
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