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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...
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,...
RegTech & SubTech – Regulatory Technology and Supervisory Technology
Eureka Financial
|
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...
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. _______________________________________...
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...
Financial Crime Prevention
LCT International
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Professional Training
4.9
(13)
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From 4,250 GBP
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04/11/2024
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Multiple (4)
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Classroom, Virtual Classroom
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...
Corporate Governance - In Company
Global Business Advisors
|
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,...
AIFMD
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
The course is delivered virtually as a live 1 day session on 6 Dec 2023 from 9 a.m. until about...
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...
Prudential Regulation & Fixed Income Markets
International Capital Market Association
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Professional Training
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London
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Classroom
Prudential regulation requires banks and other financial firms to maintain adequate capital and liquidity and control risks. This protects customers...
Mechanical Building Services – An Introduction
BSRIA Ltd
|
Professional Training
5.0
(2)
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From 395 GBP
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Multiple (3)
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Multiple (3)
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Classroom, Virtual Classroom, In Company
Mechanical building services account for around 30% of the capital and 50% of the operating cost for a typical office,...
Building Services Legislation
BSRIA Ltd
|
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...
Bank Capital Adequacy Under Basel III
Fitch Learning
|
Professional Training
5.0
(10)
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From 2,245 GBP
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Multiple (2)
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Multiple (2)
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Classroom, Virtual Classroom
This course provides participants with a comprehensive overview of Basel III’s capital regulations for banks. The course covers current regulations...
IFR / IFD - EU Investment Firms Regulation and ICARA
Eureka Financial
|
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...
Regulatory Reporting for EMIR, MIFIR & SFTR
Eureka Financial
|
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: ...
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...
Risk Management and the Regulatory Requirements in Banks
Fitch Learning
|
Professional Training
4.8
(4)
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From 2,245 GBP
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Multiple (4)
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Multiple (3)
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Classroom, Virtual Classroom
The goal of this course is to understand how risks are categorized, quantified, monitored and managed within banks, and the...
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