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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...
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...
UCITS Funds Training
Eureka Financial
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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...
FCA Consumer Duty
Eureka Financial
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Professional Training
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From 850 GBP
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24/01/2025
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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...
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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In Company, Classroom, Virtual Classroom
The main objective of the CASS regulation is to provide adeqate protection for clients. The FCA set up high expectations...
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...
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...
AIFMD
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
The course is delivered virtually as a live 1 day session on 6 Dec 2023 from 9 a.m. until about...
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...
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...
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...
Corporate Governance for Financial Institutions - 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 on Corporate Governance for Financial Institutions aims to elucidate governance and its tools, including Risk Management, Compliance,...
ISO 37001 Anti-Bribery Management Introduction
LRQA
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Corporate Training for Teams
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Beginner level
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Nationwide
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In Company
This one-day course from LRQA helps those in compliance, procurement, finance, audit or treasury functions understand anti-bribery management systems in...
Certified Internal Control Auditor - 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
Who is an internal control auditor? Internal control auditors concern themselves with securing the objectives of their organizations regarding legal...
SFTR - Securities Financing Transactions Regulation
Eureka Financial
|
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...
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
Governance is now acknowledged as a core business function. Governance is not simply about compliance – whether with the law,...
Anti-money Laundering (AML)
LCT International
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Professional Training
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From 4,250 GBP
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Multiple (3)
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Virtual Classroom, Classroom
Mastering Anti Money Laundering (In-House)
IFF - International Faculty of Finance
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Corporate Training for Teams
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From 2,195 GBP
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Nationwide
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In Company
Spot the major sourcesof money laundering and terrorist financing Meet the cross-spectrumof international and UK requirements Understand howthe launderers operate...
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