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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...
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,...
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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Multiple (4)
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Classroom, Virtual Classroom
AML & KYC - Anti Money Laundering and Know Your Customer Training
Eureka Financial
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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. _______________________________________...
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...
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,...
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...
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...
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...
QSIT Training | FDA Audit Technique
Spade Learning Academy
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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...
Bank Capital Adequacy Under Basel III
Fitch Learning
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Professional Training
5.0
(10)
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From 2,245 GBP
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21/11/2024
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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...
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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Classroom, Virtual Classroom, In Company
Having some fraud awareness and understanding the bribery act is relevant to everyone. It is essential learning for many job...
FCA Regulation & Wind-Down Planning - Are You Prepared?
MBL Seminars Limited
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Professional Training
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22/09/2025
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London
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Classroom
A wind-down plan is compulsory for all regulated firms, not just those in financial distress and the regulator requires all...
Mechanical Building Services – An Introduction
BSRIA Ltd
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Professional Training
5.0
(2)
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From 395 GBP
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Multiple (2)
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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,...
IFR / IFD - EU Investment Firms Regulation and ICARA
Eureka Financial
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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...
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