Learn how we sort results
Do you want to learn how we sort our results? Read more about how courses are ranked in the search results.
Relevance
FCA Consumer Duty
Eureka Financial
|
Professional Training
-
From 850 GBP
-
24/01/2025
-
Multiple (2)
-
Virtual Classroom, In Company
This practical 1 day virtual live course is delivered by a senior financial services professional with over 20 years of...
Certified Internal Control Auditor - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
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
|
Corporate Training for Teams
-
Nationwide
-
In Company
Governance is now acknowledged as a core business function. Governance is not simply about compliance – whether with the law,...
Anti-money Laundering (AML)
LCT International
|
Professional Training
-
From 4,250 GBP
-
11/11/2024
-
Multiple (3)
-
Virtual Classroom, Classroom
QSIT Training | FDA Audit Technique
Spade Learning Academy
|
Professional Training
-
From 2,225 GBP
-
Multiple (2)
-
Virtual Classroom, In Company
The QSIT (Quality System Inspection Technique) Training - FDA Audit Technique One-Day Course is designed to provide participants with a...
Building Services Legislation
BSRIA Ltd
|
Professional Training
-
From 395 GBP
-
12/02/2025
-
Multiple (2)
-
Virtual Classroom, In Company
Legislation affects the design, installation and operation of building services. Each piece of legislation has its own guidance documents and...
Forensic Accounting & Analysis
Finex Learning
|
Professional Training
-
Multiple (2)
-
Virtual Classroom, In Company
1 day course on forensic accounting and analysis to unearth financial manipulations by companies....
Forensic Accounting and Auditing - In Company
Global Business Advisors
|
Corporate Training for Teams
-
Nationwide
-
In Company
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
Forensic Accounting and Fraud Investigation - In Company
Global Business Advisors
|
Corporate Training for Teams
-
Nationwide
-
In Company
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
Certified Basel Professional Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
Basel is the leading international regulatory standard on various bank capital stress testing, availability, and market liquidity risks. It was...
International Payments
Eureka Financial
|
Professional Training
5.0
(5)
-
From 1,950 GBP
-
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...
Fraud (In-House)
The In-House Training Company
|
Corporate Training for Teams
-
Multiple (2)
-
Virtual Classroom, In Company
Fraud should not happen, but it does. It can happen at the highest to lowest levels in an organisation. Recent...
Certificate Course on Forensic Accounting and Fraud Detection - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
Every day, globally, thousands of established and small businesses fall victim to organized fraud by seemingly unknown people posing as...
Bank Fraud Prevention Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
The bank fraud prevention course will deeply examine the existing threatening schemes to the bank as a financial institution and...
ISO 37001:2016 Anti-bribery Management System Senior Management Briefing
BSI Training
|
Corporate Training for Teams
-
Nationwide
-
In Company
An anti-bribery management system (ABMS) is an essential component of a successful organization. ISO 37001:2016 'Requirements for an anti-bribery management...
Certificate in Financial Crime and Intelligence Analysis Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
In an era where Financial Crimes are rising, fraudsters are becoming increasingly difficult to find. However, there is a way...
Understanding Bribery and Effective Due Diligence Training Course
BSI Training
|
Corporate Training for Teams
-
Nationwide
-
In Company
This two-days course focuses on the operational and technical challenges faced in understanding bribery and effective due diligence. Delegates attending...
Fraud Management: Awareness, Detection and Investigation Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
Fraud Awareness and Bribery act Online course - Corporate Training
HB Training and Publications International
|
Corporate Training for Teams
-
Multiple (3)
-
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...
Ads
