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Governance, Risk and Compliance
London Premier Centre
|
Professional Training
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From 3,750 GBP
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Multiple (6)
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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 (6)
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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...
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
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 (6)
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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 (6)
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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 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 (6)
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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...
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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25/11/2024
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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...
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 (6)
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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...
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...
Internal Control: Compliance, Operational and Financial Training
London Premier Centre
|
Professional Training
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From 3,750 GBP
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Multiple (6)
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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)...
Cybersecurity, Info Governance, Legal Risk Mgmt, & ISO Records Controls
London Premier Centre
|
Professional Training
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From 3,750 GBP
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Multiple (6)
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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...
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 (2)
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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...
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 (6)
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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...
Fraud Prevention and Detection Training
London Premier Centre
|
Professional Training
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From 3,750 GBP
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Multiple (6)
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Multiple (8)
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Classroom
Fraud detection is a set of activities undertaken to prevent money or property from being obtained through false pretences. Fraud...
Bank Capital Adequacy Under Basel III
London Premier Centre
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Professional Training
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From 3,750 GBP
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Multiple (6)
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Multiple (8)
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Classroom
Basel III is a global regulatory standard on bank capital adequacy, It is an international regulatory accord that introduced a...
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 (3)
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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...
Displaying 1-18 of 18 results
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