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Fraud costing businesses a good chunk of their profits

Association of Certified Fraud Examiners (ACFE) and is supported by the Central Bank of Bahrain ... Hotel.The event is organised by BIBF and the US-based Association of Certified Fraud Examiners (ACFE) ... revenues to fraud each year which roughly translates to a global fraud loss of more than $3.5 trillion. ...

23/09/2013 - 07:29 - comment 0

FIRST STUDENTS GRADUATE FROM GSMA-CERTIFIED FRAUD TRAINING PROGRAM

the GSM Association's (GSMA) Certified Fraud Training Programme. The first 11 students have successfully completed the GSM Association's (GSMA) Certified Fraud Training ... from GSMA Associate Member Neural Technologies, have just been certified by the GSMA Professional ...

18/05/2010 - 13:51 - comment 0

Marriott International certified Bahrain "Loss Prevention Team"

and trainings, the associates passed the final examination and have been acknowledged as "Certified Loss ... of workshops, seminars and trainings, the associates passed the final examination and have been acknowledged ... Ten associates of Loss Prevention Department ...

Press Release - 26/12/2010 - 17:12 - comment 0

Marriott International Certified Bahrain Loss Prevention Team

and trainings, the associates passed the final examination and have been acknowledged as "Certified Loss ... examination and have been acknowledged as "Certified Loss Preventi ... to Protecting People and Places . Ten associates of Loss Prevention Department ...

03/10/2010 - 15:21 - comment 0

August set for international administration of US uniform CPA examination in Japan, Kuwait, Lebanon, Bahrain and the UAE

of Certified Public Accountants, National Association of State Boards of Accountancy, and Prometric announced ... The American Institute of Certified Public Accountants announced the international administration of the Uniform CPA Examination will be offered during the month ...

Press Release - 02/03/2011 - 12:00 - comment 0

Association of Certified Anti-Money Laundering Specialists (ACAMS) to open annual conference with a rare, inside look at a regulatory exam from top g

The Association of Certified Anti-Money Laundering ... The Association of Certified Anti-Money Laundering Specialists (ACAMS) the premier membership organization for AML ... on the conference, visit www.ACAMS.org # # # About ACAMSThe Association of Certified Anti-Money ...

17/05/2010 - 21:47 - comment 0

American Institute of Certified Public Accountants

CPA Examination. The American Institute of Certified Public Accountants (AICPA) ... The American Institute of Certified Public Accountants (AICPA) is the world's largest association representing the accounting profession, with nearly 370,000 members in 128 countries. AICPA ...

Company - 02/03/2011 - 11:27 - comment 0

Ernst & Young and British Council collaborate to offer Cambridge International Certification in Financial English (ICFE)

Examination and ACCA (the Association of Chartered Certified Accountants). ... of Cambridge ESOL (English for Speakers of Other Languages) Examination and ACCA (the Association of Chartered ... of Cambridge ESOL Examination. Ernst & Young has joined hands with the British ...

30/08/2010 - 10:38 - comment 0

Iraq confirms election fraud

polling stations due to fraud in last month's provincial balloting Iraqi officials nullified election results in over 30 polling stations due to fraud in last month's ... of the Jan. 31 voting would be certified and announced this week.   Initial  official results ...

16/05/2010 - 18:08 - comment 0

Dubai International Film Festival becomes first of its kind in the world to be ISO 9001:2008 certified

certified to ISO 9001: 2008 standards, as confirmed by Lloyd’s Register Quality Assurance (LRQA). The Dubai International Film Festival (DIFF) has been certified to ISO 9001: 2008 standards, as confirmed ... and business relationships with other high-performing companies and conglomerates. LRQA assessors examined ...

Press Release - 07/08/2011 - 07:48 - comment 0