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Introduction to Money Laundering
Corporate Training Partnerships
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Professional Training
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From 425 GBP
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Multiple (2)
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Virtual Classroom, In Company
Preventing crime is primarily the role of law enforcement. However, in the case of financial crimes such as money laundering,...
Greenwashing Unmasked: Detecting misleading tactics
Corporate Training Partnerships
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Professional Training
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From 425 GBP
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Multiple (2)
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Virtual Classroom, In Company
In the world of sustainable investing and responsible business practices, the concept of greenwashing has become a prevalent and concerning...
Tariff Classification Explained F2F
Strong & Herd LLP
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Professional Training
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Nationwide
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In Company
Join us on this interactive face-to-face session designed for anyone involved in classifying goods whether for import, export or EU...
Tariff Classification Explained
Strong & Herd LLP
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Professional Training
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From 485 GBP
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Multiple (2)
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Virtual Classroom, In Company
Join us on this interactive Virtual Classroom session designed for anyone involved in classifying goods whether for import, export or...
Board Reporting for FCA and Dual Regulated Firms (Live Online) - In House Training
Corporate Training Partnerships
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
The Boards of financial institutions are under increasing pressure to respond to difficult questions about how they provide oversight over...
Board Reporting for FCA and Dual Regulated Firms (Public Course) - In House Training
Corporate Training Partnerships
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
The Boards of financial institutions are under increasing pressure to respond to difficult questions about how they provide oversight over...
Activity/Sports First Aid | RQF Level 3
Madeleys First Aid Plus
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Professional Training
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From 200 GBP
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Multiple (3)
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Classroom, Virtual Classroom, Blended, In Company
The RQF Level 3 Activity/Sports First Aid Course is a specialised program tailored for individuals engaged in sports, outdoor activities,...
Risks, Controls and Oversight by the Board (Public Course) - In House Training
Corporate Training Partnerships
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
Today, the performance of Boards and individual Board members in financial institutions is scrutinised as never before – particularly in...
Delivering Effective Conduct Rules Training (Live Online) - In House Training
Corporate Training Partnerships
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
With the Senior Managers and Certification Regime (SMCR) now fully implemented as part of “business as usual”, one of the...
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