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Do you want to learn how we sort our results? Read more about how courses are ranked in the search results.
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Anti-money Laundering (AML)
LCT International
|
Professional Training
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From 4,250 GBP
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11/11/2024
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Multiple (3)
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Virtual Classroom, Classroom
QSIT Training | FDA Audit Technique
Spade Learning Academy
|
Professional Training
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From 2,225 GBP
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Multiple (2)
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Virtual Classroom, In Company
The QSIT (Quality System Inspection Technique) Training - FDA Audit Technique One-Day Course is designed to provide participants with a...
MAR - Market Abuse Regulation
Eureka Financial
|
Professional Training
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From 925 GBP
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Multiple (2)
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Virtual Classroom, In Company
MAR - MARKET ABUSE REGULATION - A 1 DAY COURSE Attend this practical 1 day virtual course conducted by banking...
ESG Labs - Bespoke Training
VantagePoint Training
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Corporate Training for Teams
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Multiple (2)
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Classroom, In Company
ESG Labs is a one-day workshop that puts businesses in the driving seat with ESG. Run by experienced VantagePoint ESG...
Building Services Legislation
BSRIA Ltd
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Professional Training
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From 395 GBP
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Multiple (2)
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Virtual Classroom, In Company
Legislation affects the design, installation and operation of building services. Each piece of legislation has its own guidance documents and...
IFR / IFD - EU Investment Firms Regulation and ICARA
Eureka Financial
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Professional Training
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From 895 GBP
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29/11/2024
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Multiple (2)
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Virtual Classroom, In Company
IFPR - Investment Firms Prudential Regime & ICARA The EU Investment Firms Regulation and Directive (IFR/IFD) came into force December 2019, introducing...
FCA Consumer Duty
Eureka Financial
|
Professional Training
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From 850 GBP
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29/11/2024
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Multiple (2)
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Virtual Classroom, In Company
This practical 1 day virtual live course is delivered by a senior financial services professional with over 20 years of...
AML & KYC - Anti Money Laundering and Know Your Customer Training
Eureka Financial
|
Professional Training
5.0
(2)
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From 895 GBP
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15/11/2024
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Multiple (2)
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Virtual Classroom, In Company
_______________________________________ We offer a unique opportunity to complete this course remotely via a webinar session on 15 Nov 2024. _______________________________________...
Certified Basel Professional Training Course - Tailored Course
Rcademy
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Basel is the leading international regulatory standard on various bank capital stress testing, availability, and market liquidity risks. It was...
Fraud Awareness and Bribery act Online course - Corporate Training
HB Training and Publications International
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Corporate Training for Teams
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Multiple (3)
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Virtual Classroom, Classroom, In Company
Having some fraud awareness and understanding the bribery act is relevant to everyone. It is essential learning for many job...
Corporate Governance in Islamic Banking and Finance - In Company
Global Business Advisors
|
Corporate Training for Teams
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Nationwide
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In Company
This training course empowers participants to grasp the intricacies of expanding access to finance, enhancing their corporate's financial standing, and...
Workplace Diversity Training
Crossroads Global Private Limited
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Professional Training
4.8
(6)
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From 45 GBP
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Multiple (2)
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In Company, Virtual Classroom, Self-Paced Online
Diversity is the difference people bring to our organization. Inclusion is how we engage the difference. Inclusion enables all individuals...
High Performance Boards (HPB) Training Course - Tailored Course
Rcademy
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
This course will boost your board’s performance by giving you the professional knowledge and necessary practical skills needed to create...
BS 25700:2022 Modern Slavery – Introduction and Awareness On-demand Training Course
BSI Training
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Professional Training
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From 250 GBP
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Multiple (2)
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Self-Paced Online, In Company
It is estimated that there are 49.5 million victims of modern slavery, right now, and the range of exploitative practices...
Fraud (In-House)
The In-House Training Company
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
Fraud should not happen, but it does. It can happen at the highest to lowest levels in an organisation. Recent...
Bank Fraud Prevention Training Course - Tailored Course
Rcademy
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
The bank fraud prevention course will deeply examine the existing threatening schemes to the bank as a financial institution and...
ISO 37001:2016 Anti-bribery Management System Senior Management Briefing
BSI Training
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Corporate Training for Teams
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Nationwide
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In Company
An anti-bribery management system (ABMS) is an essential component of a successful organization. ISO 37001:2016 'Requirements for an anti-bribery management...
Certificate Course on Forensic Accounting and Fraud Detection - Tailored Course
Rcademy
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Every day, globally, thousands of established and small businesses fall victim to organized fraud by seemingly unknown people posing as...
Fraud Management: Awareness, Detection and Investigation Training Course - Tailored Course
Rcademy
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
International Trade Compliance Manager F2F
Strong & Herd LLP
|
Professional Training
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This course results in CPD hours
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Advanced level
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From 765 GBP
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Multiple (2)
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Classroom, In Company
This course has become a popular session for anyone involved in looking after International Trade and Customs Compliance in a...
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