General training capacity
Trainer for Centre for Assessment
About this trainer
Centre for Assessment is a UKAS-accredited certification body that provides a range of certification and training services across the UK and internationally. Their certifications include ISO and sector-specific Standards, and they offer specialist training services. They focus on helping organizations to win more business, produce better products or services, and stand out from the competition. Their team of auditors, assessors, and trainers are committed to providing a professional, friendly, and transparent service that adds value and helps organizations to thrive.
- Experience
- 3 years
- Delivers in
- USA (West Coast)USA (East Coast)USA (Other)AsiaEuropeAustralasiaIndiaUKUAECanada
Subjects
Finance (12)
Anti Money Laundering (AML) and Know Your Customer (KYC)Financial Risk AssessmentEnterprise Risk ManagementBaselInternal ControlsRegulatory ComplianceBanking operationsComplianceCapital adequacyCybersecurity and financial crime preventionFraud prevention and detectionDue Diligence
Healthcare (1)
Healthcare Compliance and Regulations
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