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Financial Crime Compliance
LCT International
|
Professional Training
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Multiple (2)
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Classroom, Self-Paced Online, Virtual Classroom
Financial Compliance
LCT International
|
Professional Training
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From 4,250 GBP
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Multiple (3)
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Virtual Classroom, Classroom
Advanced Financial Crime Compliance
LCT International
|
Professional Training
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Advanced level
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Multiple (2)
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Classroom, Self-Paced Online, Virtual Classroom
Advanced Compliance Tool Kit
LCT International
|
Professional Training
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From 7,250 GBP
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Multiple (3)
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Virtual Classroom, Classroom
Responsible Marketing: Privacy, Compliance and the Law Masterclass
Data and Marketing Association
|
Professional Training
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Intermediate level
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From 450 GBP
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Multiple (2)
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Classroom, Virtual Classroom
Get a great understanding of data protection, privacy and responsible marketing. Learn how to conduct marketing in responsible & ethical...
Facilities Management – Compliance and Governance
London Business Training & Consulting
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Professional Training
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From 675 GBP
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London
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Classroom
This Training Workshop focuses upon the key aspects of compliance and governance within Facilities Management and provides Participants with a...
Regulations & Operational Compliance for Funds
Eureka Financial
|
Professional Training
5.0
(4)
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From 875 GBP
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Multiple (2)
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Virtual Classroom, In Company
Regulations & Operational Compliance for Funds This is a unique opportunity to complete this programme remotely via a virtual classroom conducted 25 Mar...
AEI: CRS & FATCA Reporting & Compliance
Eureka Financial
|
Professional Training
5.0
(4)
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From 895 GBP
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04/12/2024
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Multiple (2)
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Virtual Classroom, In Company
We offer a unique opportunity to complete this programme remotely via a virtual classroom which will be delivered on 18 Oct &...
Bond Syndication for Compliance and Middle Office Professionals
International Capital Market Association
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Professional Training
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Multiple (2)
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Classroom, Virtual Classroom
This livestreamed course aims to give compliance professionals an in-depth and thorough understanding of the practices that are involved in...
Advanced Certificate in Procurement Compliance (ACPC™)
BMTG (UK) Ltd
|
Professional Training
4.9
(39)
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From 2,481 GBP
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25/11/2024
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Multiple (5)
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Classroom
An intensive certified compliance course for Procurement and Audit Professionals. Effective internal, and subsequently external, audit compliance is a key...
Corporate Governance and Compliance - In Company
Global Business Advisors
|
Corporate Training for Teams
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Nationwide
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In Company
Overview Corporate Governance and Compliance are fundamental pillars of organizational management that ensure transparency, accountability, and adherence to legal and...
Compliance and Risk Management - In Company
Global Business Advisors
|
Corporate Training for Teams
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Multiple (2)
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In Company, Classroom
This Compliance and Risk Management Course is crafted for individuals seeking an entry point into this profession and aiming to...
The Role of the Person Responsible for Regulatory Compliance (PRRC) Under the MDR and IVDR
International Professional & Industry Academy
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Professional Training
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From 549 GBP
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Multiple (3)
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Multiple (2)
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Virtual Classroom, Classroom
Attend this one-day course to gain a comprehensive understanding of the critical role of the Person Responsible for Regulatory Compliance...
Certified Compliance Specialist - 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
Are you in a business sector that is heavily regulated? Do you worry about your company’s compliance with these regulations...
Compliance Regulatory Professional - In Company
Global Business Advisors
|
Corporate Training for Teams
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Nationwide
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In Company
Overview This course is structured to impart the knowledge and competencies essential for comprehending and advocating regulatory compliance and enterprise-wide...
Certified Compliance Auditor Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
The size of an organization does not usually matter when it comes to compliance. Instead, compliance is usually a part...
Advanced Certification in Regulatory Compliance - 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
Given that laws are dynamic and modern-day practices evolve from one form to another, it is important for compliance professionals...
Compliance Analyst 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
Compliance has rapidly become mandatory when there are heavy punishments for financial crimes and heightened enforcement of organizational functions. The...
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