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Advanced Financial Crime Compliance
LCT International
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Corporate Training for Teams
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Advanced level
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Multiple (5)
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In Company
Governance, Risk and Compliance
London Premier Centre
|
Professional Training
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From 3,750 GBP
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Multiple (9)
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Multiple (8)
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Classroom
Compliance as a discipline was traditionally thought of as ensuring adherence to the many rules and regulations organisations face. But...
Corporate Governance and Compliance Training
London Premier Centre
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Professional Training
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From 3,750 GBP
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Multiple (9)
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Multiple (8)
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Classroom
Corporate compliance should be an essential part of your business operations, regardless of industry. Corporate governance is concerned with both...
Human Resources compliance: purpose and risk
London Premier Centre
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Professional Training
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From 3,750 GBP
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Multiple (9)
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Multiple (8)
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Classroom
The human resources (HR) function is at the centre of most employers’ efforts to identify, hire and retain the people...
Data Governance, Protection and Compliance Management
London Premier Centre
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Professional Training
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From 3,750 GBP
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Multiple (9)
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Multiple (8)
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Classroom
Data Governance is a collection of practices and processes which help to ensure the formal management of data assets within...
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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Multiple (2)
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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...
Advanced Documents and Records Management Compliance
London Premier Centre
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Professional Training
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From 3,750 GBP
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Multiple (9)
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Multiple (8)
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Classroom
Managing documents, records and content can be difficult. How do you best capture, manage and store the documents and records...
Anti-Financial Crime Compliance & Risk Management
London Premier Centre
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Professional Training
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From 3,750 GBP
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Multiple (9)
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Multiple (8)
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Classroom
Financial crime over the last 30 years has increasingly become of concern to governments throughout the world. This concern arises...
Internal Control: Compliance, Operational and Financial Training
London Premier Centre
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Professional Training
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From 3,750 GBP
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Multiple (9)
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Multiple (8)
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Classroom
Internal controls are an interesting topic in the corporate environment. They are part of the Governance, Risk and Compliance (GRC)...
Contract, Project Risk Management & Compliance
London Premier Centre
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Professional Training
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From 1,390 GBP
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Multiple (11)
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Classroom, Self-Paced Online
Project risk management is the process that project managers use to manage potential risks that may affect a project in...
Certified Basel Professional Training Course
Rcademy
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Professional Training
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From 1,875 GBP
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Multiple (3)
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Multiple (4)
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Virtual Classroom, Classroom
Basel is the leading international regulatory standard on various bank capital stress testing, availability, and market liquidity risks. It was...
Cybersecurity, Info Governance, Legal Risk Mgmt, & ISO Records Controls
London Premier Centre
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Professional Training
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From 3,750 GBP
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Multiple (9)
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Multiple (8)
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Classroom
This in-depth program is meticulously designed to impart critical knowledge about Cyber Security, Information Governance, Legal Risk Management, and Compliance...
Anti-Money Laundering and Financial Crime Investigation Certification Training Course
Rcademy
|
Professional Training
5.0
(1)
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From 1,175 GBP
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Multiple (4)
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Multiple (4)
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Virtual Classroom, Classroom
The financial service system faces an increasingly difficult work terrain due to regulatory changes and the ever-increasing standards expected by...
Financial Accounting and Detecting Fraud Training
London Premier Centre
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Professional Training
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From 3,750 GBP
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Multiple (9)
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Multiple (8)
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Classroom
Accounting fraud is defined as the intentional manipulation of financial records or statements. Companies usually commit accounting fraud to make...
Displaying 1-18 of 18 results
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