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Certified Risk and Compliance Management Professional - 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 Certified Risk and Compliance Management Professional Course from Rcademy is a highly curated course that has been carefully designed...
Compliance Monitoring Strategy and Techniques 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
In the current regulatory and supervisory scenario, all the compliance managers are undergoing immense pressure to correctly and efficiently target...
Governance, Risk and Compliance (GRC) Certification 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 help you have a transparent view and a better approach to governance, risk, and compliance. Understanding these...
SFTR - Securities Financing Transactions Regulation
Eureka Financial
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Professional Training
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From 850 GBP
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Multiple (2)
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Virtual Classroom, In Company
This is a unique opportunity to complete this programme remotely via a live webinar conducted on 22 Apr 2024. The course is delivered...
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...
Masterclass in Anti-Money Laundering (AML) Compliance 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
Choosing a Masterclass in Anti-Money Laundering (AML) Compliance Training Course at Rcademy is critical because it is designed to help...
CASS - Managing Client Money and Assets
Eureka Financial
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Professional Training
5.0
(4)
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From 895 GBP
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04/12/2024
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Multiple (3)
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Classroom, Virtual Classroom, In Company
The main objective of the CASS regulation is to provide adeqate protection for clients. The FCA set up high expectations...
Corporate Governance in Islamic Banking and Finance - In Company
Global Business Advisors
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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...
RegTech & SubTech – Regulatory Technology and Supervisory Technology
Eureka Financial
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Professional Training
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From 1,950 GBP
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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 live virtual session conducted by a senior market practitioner. This is...
Regulatory Reporting for EMIR, MIFIR & SFTR
Eureka Financial
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Professional Training
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From 895 GBP
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Multiple (2)
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Multiple (2)
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Virtual Classroom, In Company
This practical 1 day course conducted by a senior City expert covers regulatory reporting requirements for the three main regulations: ...
Advanced Certificate in Due Diligence and Compliance Training Course - Tailored Course
Rcademy
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
Every business transaction involves steps, and due diligence is critical. It is often the first step in the transaction since...
EMIR REFIT
Eureka Financial
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Professional Training
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From 925 GBP
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18/11/2024
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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 live virtual session conducted by an expert with over 20 years...
UCITS Funds Training
Eureka Financial
|
Professional Training
5.0
(4)
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From 895 GBP
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23/01/2025
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Multiple (2)
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Virtual Classroom, In Company
UCITS Funds Training We provide a unique opportunity to complete this programme remotely via virtual class on 23 Jan 2025...
MAR - Market Abuse Regulation
Eureka Financial
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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...
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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10/12/2024
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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 10 Dec 2024. _______________________________________...
Managing T&C in a Changing Regulated Environment to Meet SMCR Requirements | In Company
ZISHI
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company, Blended
Compliance failures are often put down to staff competence, or a lack of it. High profile cases have uncovered chief...
International Payments
Eureka Financial
|
Professional Training
5.0
(5)
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From 1,895 GBP
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Multiple (2)
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Multiple (3)
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Classroom, Virtual Classroom, In Company
We offer this programme now in 2 formats: in London on 11-12 Dec 2024 and as a virtual live online training...
Advance Corporate Governance - In Company
Global Business Advisors
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Corporate Training for Teams
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Nationwide
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In Company
Overview Corporate governance addresses both the internal and external dimensions of a company, while compliance focuses on the procedures through...
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