Compliance, Audit and Risk | |||||
Code | Course Title | Days | Starting Date |
Location | Fees USD |
CAR01 | Conducting Internal Investigation | 5 | 21-Feb-2022 | Bucharest | 3,900 |
23-May-2022 | Dubai | ||||
26-Sep-2022 | Dubai | ||||
CAR02 | Averting Fraud and Corruption in the Workplace | 10 | 14-Mar-2022 | Amman | 5,600 |
27-Jun-2022 | Dubai | ||||
24-Oct-2022 | Istanbul | ||||
CAR03 | Fraud Investigation and Forensic Auditing | 5 | 21-Mar-2022 | Bucharest | 3,900 |
13-Jun-2022 | Istanbul | ||||
3-Oct-2022 | Dubai | ||||
CAR04 | Developing and Implementing an Anti-Corruption, Ethics and Compliance Programme |
10 | 24-Jan-2022 | Dubai | 5,600 |
30-May-2022 | Bucharest | ||||
10-Oct-2022 | Dubai | ||||
CAR05 | Effective Compliance Management | 5 | 7-Feb-2022 | Bucharest | 3,900 |
16-May-2022 | Amman | ||||
19-Sep-2022 | Dubai | ||||
CAR06 | Building a Culture of Integrity in Organizations | 10 | 21-Mar-2022 | Bucharest | 5,600 |
25-Jul-2022 | Dubai | ||||
21-Nov-2022 | Dubai | ||||
CAR07 | Developing Effective Risk Management Strategies | 5 | 28-Mar-2022 | Istanbul | 3,900 |
11-Jul-2022 | Bucharest | ||||
14-Nov-2022 | Dubai | ||||
CAR08 | Money Laundering Detection, Investigation and Prevention | 10 | 7-Mar-2022 | Amman | 5,600 |
18-Jul-2022 | Dubai | ||||
21-Nov-2022 | Istanbul | ||||
CAR09 | Detection and Prevention of Procurement and Contract Fraud | 5 | 21-Feb-2022 | Dubai | 3,900 |
27-Jun-2022 | Bucharest | ||||
17-Oct-2022 | Dubai | ||||
CAR10 | Internal Auditing for Government Organizations | 10 | 7-Mar-2022 | Amman | 5,600 |
29-Aug-2022 | Dubai | ||||
14-Nov-2022 | Dubai | ||||
CAR11 | Integrity in the Public Sector | 5 | 14-Mar-2022 | Istanbul | 3,900 |
4-Jul-2022 | Bucharest | ||||
7-Nov-2022 | Dubai | ||||
CAR12 | Due Diligence for Responsible Business Conduct | 10 | 4-Apr-2022 | Amman | 5,600 |
15-Aug-2022 | Dubai | ||||
14-Nov-2022 | Dubai | ||||