Training institute

Compliance, Audit and Risk
Code Course Title Days Starting
Location Fees
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