Learn how we sort results
Do you want to learn how we sort our results? Read more about how courses are ranked in the search results.
Relevance
Certified Regulatory Compliance Manager (CRCM) Certification Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
Who is a Regulatory Compliance Manager? This is the personnel saddled with the responsibility of ensuring that an organization stays...
Certified Compliance and Ethics Professional - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
Being a professional requires operating properly, exhibiting integrity, treating others with decency and respect, and admitting errors. Employee and supervisor...
Chief Compliance Officer Certification Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
The chief compliance officer determines the organizational risk management plan and policies to implement, manage, and align a compliance strategy...
Certified Regulatory and Compliance Professional (CRCP) Certification Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
Who are regulatory and compliance professionals? They are officers who identify risks and ensure that the organizations they evaluate compliance...
Certified Risk and Compliance Management Professional - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
This Certified Risk and Compliance Management Professional Course from Rcademy is a highly curated course that has been carefully designed...
Financial Regulation and Compliance Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
Financial regulation and compliance are important factors in any financial institution, so it is to investment firms, financial professionals, and...
MiFID Compliance and Reporting
Eureka Financial
|
Professional Training
5.0
(5)
-
From 895 GBP
-
Multiple (2)
-
Virtual Classroom, In Company
MiFID Compliance and Reporting Key Areas & Lessons Learnt so far. We offer an opportunity to complete this programme remotely...
Compliance Monitoring Strategy and Techniques Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
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
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
This course will help you have a transparent view and a better approach to governance, risk, and compliance. Understanding these...
Anti-money Laundering (AML)
LCT International
|
Professional Training
-
From 4,250 GBP
-
11/11/2024
-
Multiple (3)
-
Virtual Classroom, Classroom
Mastering Anti Money Laundering
IFF - International Faculty of Finance
|
Professional Training
4.0
(1)
-
From 2,195 GBP
-
London
-
Classroom
Spot the major sourcesof money laundering and terrorist financing Meet the cross-spectrumof international and UK requirements Understand howthe launderers operate...
CASS - Managing Client Money and Assets
Eureka Financial
|
Professional Training
5.0
(4)
-
From 895 GBP
-
04/12/2024
-
Multiple (3)
-
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...
Masterclass in Anti-Money Laundering (AML) Compliance Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
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...
Anti-Bribery MS (ISO 37001) Appreciation and Interpretation
LRQA
|
Professional Training
-
London
-
Classroom
You need this course if... To be familiar with the critical operational activities that underpin the delivery of services and...
ESG Labs - Bespoke Training
VantagePoint Training
|
Corporate Training for Teams
-
Multiple (2)
-
Classroom, In Company
ESG Labs is a one-day workshop that puts businesses in the driving seat with ESG. Run by experienced VantagePoint ESG...
International Payments
Eureka Financial
|
Professional Training
5.0
(5)
-
From 1,895 GBP
-
Multiple (2)
-
Multiple (3)
-
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...
SFTR - Securities Financing Transactions Regulation
Eureka Financial
|
Professional Training
-
From 850 GBP
-
Multiple (2)
-
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...
Advanced Certificate in Due Diligence and Compliance Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
Virtual Classroom, In Company
Every business transaction involves steps, and due diligence is critical. It is often the first step in the transaction since...
Ads
