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Compliance and Risk Management - In Company
Global Business Advisors
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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...
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 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...
Chief Compliance Officer 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
The chief compliance officer determines the organizational risk management plan and policies to implement, manage, and align a compliance strategy...
High Performance Boards (HPB) 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
This course will boost your board’s performance by giving you the professional knowledge and necessary practical skills needed to create...
Embedding CASS Culture through Robust Governance
FourthLine Learning
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Professional Training
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From 799 GBP
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London
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Classroom
Focussed across the lines of defence, this workshop aims to provide a practical and in-depth knowledge base around what CASS...
Conduct, Culture and Ethics in Financial Services
FourthLine Learning
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Professional Training
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From 1,400 GBP
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London
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Classroom
The role and expectations of the Financial Services industry in society has fundamentally changed in the last decade. The business...
Mastering Conduct, Culture and Ethics
FourthLine Learning
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Professional Training
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From 1,200 GBP
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London
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Classroom
The role and expectations of the Financial Services industry in society has fundamentally changed in the last decade. The business...
International Trade Compliance Manager F2F
Strong & Herd LLP
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Professional Training
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This course results in CPD hours
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Advanced level
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From 765 GBP
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Multiple (2)
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Classroom, In Company
This course has become a popular session for anyone involved in looking after International Trade and Customs Compliance in a...
Mastering Conduct, Culture and Ethics
FourthLine Learning
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Corporate Training for Teams
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Nationwide
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In Company
The role and expectations of the Financial Services industry in society has fundamentally changed in the last decade. The business...
Embedding a Strong CASS Culture & Governance
FourthLine Learning
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Professional Training
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From 799 GBP
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London
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Classroom
A common theme across firms which have been fined for CASS failings is weak CASS culture & governance. This theme...
Embedding CASS Culture through Robust Governance
FourthLine Learning
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Corporate Training for Teams
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Nationwide
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In Company
Focussed across the lines of defence, this workshop aims to provide a practical and in-depth knowledge base around what CASS...
Getting CASS Right | Leading from the Top
FourthLine Learning
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Professional Training
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From 1,600 GBP
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Multiple (3)
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Classroom
With continued focus from the FCA and the ever-expanding scope of the Senior Managers’ and Certification Regime (SMCR), the importance...
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