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CASS - Managing Client Money and Assets
Eureka Financial
|
Professional Training
5.0
(4)
-
From 895 GBP
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10/10/2024
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Multiple (3)
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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...
Advanced Certificate in Due Diligence and Compliance Training Course
Rcademy
|
Professional Training
-
From 1,725 GBP
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Multiple (5)
-
Multiple (4)
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Virtual Classroom, Classroom
Every business transaction involves steps, and due diligence is critical. It is often the first step in the transaction since...
Masterclass in Anti-Money Laundering (AML) Compliance Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
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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-money Laundering (AML)
LCT International
|
Professional Training
-
From 4,250 GBP
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11/11/2024
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Multiple (3)
-
Virtual Classroom, Classroom
ESG Labs - Bespoke Training
VantagePoint Training
|
Corporate Training for Teams
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Multiple (2)
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Classroom, In Company
ESG Labs is a one-day workshop that puts businesses in the driving seat with ESG. Run by experienced VantagePoint ESG...
Advance Corporate Governance
Global Business Advisors
|
Professional Training
5.0
(1)
-
Multiple (7)
-
Virtual Classroom, Classroom
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
Global Business Advisors
|
Professional Training
-
Multiple (7)
-
Virtual Classroom, Classroom
This training course on Corporate Governance for Financial Institutions aims to elucidate governance and its tools, including Risk Management, Compliance,...
SFTR - Securities Financing Transactions Regulation
Eureka Financial
|
Professional Training
-
From 850 GBP
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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)
-
In Company, Virtual Classroom
Every business transaction involves steps, and due diligence is critical. It is often the first step in the transaction since...
Corporate Governance
Global Business Advisors
|
Professional Training
5.0
(1)
-
Multiple (7)
-
Virtual Classroom, Classroom
Governance is now acknowledged as a core business function. Governance is not simply about compliance – whether with the law,...
UCITS Funds Training
Eureka Financial
|
Professional Training
5.0
(4)
-
From 925 GBP
-
Multiple (2)
-
Virtual Classroom, In Company
UCITS Funds Training We provide a unique opportunity to complete this programme remotely via virtual class on 3 Jul 2024...
Managing T&C in a Changing Regulated Environment to Meet SMCR Requirements | In Company
ZISHI
|
Corporate Training for Teams
-
Multiple (2)
-
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...
International Payments
Eureka Financial
|
Professional Training
5.0
(5)
-
From 1,950 GBP
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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...
Advance Corporate Governance - In Company
Global Business Advisors
|
Corporate Training for Teams
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Nationwide
-
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
|
Corporate Training for Teams
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Nationwide
-
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
-
From 1,950 GBP
-
Multiple (2)
-
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)
-
From 895 GBP
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15/11/2024
-
Multiple (2)
-
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
|
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...
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