AML training
3 RESULTS
P.O. Box 1288 Ruwi, Muscat
Tel: (968) 24503341
SASLO Legal Training Centre (SLTC) a centre of excellence which is in the unique position to be the first institute in the Sultanate of Oman to be established exclusively focusing on legal training. SLTC's primary focus concentrates on providing the requisite practical aspects and methodologies needed to increase the professionalism and efficiency of the legal practice to ensure that the participants are receiving the maximum from the programs through providing courses catered to their needs and benefits e.g. Legal Ethics Legal Skills for Lawyers Labor Law for HR Managers and trade unions Anti-Money Laundering for the Banks Financial Institutions &... read more
Tel: (968) 24503341
SASLO Legal Training Centre (SLTC) a centre of excellence which is in the unique position to be the first institute in the Sultanate of Oman to be established exclusively focusing on legal training. SLTC's primary focus concentrates on providing the requisite practical aspects and methodologies needed to increase the professionalism and efficiency of the legal practice to ensure that the participants are receiving the maximum from the programs through providing courses catered to their needs and benefits e.g. Legal Ethics Legal Skills for Lawyers Labor Law for HR Managers and trade unions Anti-Money Laundering for the Banks Financial Institutions &... read more
Norris St, St. James's, London
Tel: 00000 000000
The world's leading compliance training and e-learning news portal.... read more
Tel: 00000 000000
The world's leading compliance training and e-learning news portal.... read more
University of Ghana, Legon Hall Tutorial Office,, Accra
Tel: +233244367548
Enterprise Risk Management Institute (ERMI) trading as “ERM Africa” headquartered at the University of Ghana legon Accra was founded in Accra Ghana in 2009 and its one of Africa’s foremost risk compliance advisory and a professional network group which houses the AML Community network group.... read more
Tel: +233244367548
Enterprise Risk Management Institute (ERMI) trading as “ERM Africa” headquartered at the University of Ghana legon Accra was founded in Accra Ghana in 2009 and its one of Africa’s foremost risk compliance advisory and a professional network group which houses the AML Community network group.... read more
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IRP Trucks, IFTA, FMSCA, ICC, UCR Illinois IRP Age has set up a shop in Lacartes Marketplace13 Apr 2024
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