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
MAR - Market Abuse Regulation
Eureka Financial
|
Professional Training
-
From 925 GBP
-
Multiple (2)
-
Virtual Classroom, In Company
MAR - MARKET ABUSE REGULATION - A 1 DAY COURSE Attend this practical 1 day virtual course conducted by banking...
IFR / IFD - EU Investment Firms Regulation and ICARA
Eureka Financial
|
Professional Training
-
From 895 GBP
-
29/11/2024
-
Multiple (2)
-
Virtual Classroom, In Company
IFPR - Investment Firms Prudential Regime & ICARA The EU Investment Firms Regulation and Directive (IFR/IFD) came into force December 2019, introducing...
Regulatory Reporting for EMIR, MIFIR & SFTR
Eureka Financial
|
Professional Training
-
From 895 GBP
-
Multiple (2)
-
Multiple (2)
-
Virtual Classroom, In Company
This practical 1 day course conducted by a senior City expert covers regulatory reporting requirements for the three main regulations: ...
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...
AML & KYC - Anti Money Laundering and Know Your Customer Training
Eureka Financial
|
Professional Training
5.0
(2)
-
From 895 GBP
-
10/12/2024
-
Multiple (2)
-
Virtual Classroom, In Company
_______________________________________ We offer a unique opportunity to complete this course remotely via a webinar session on 10 Dec 2024. _______________________________________...
EMIR REFIT
Eureka Financial
|
Professional Training
-
From 895 GBP
-
Multiple (2)
-
Multiple (2)
-
Virtual Classroom, In Company
We offer a unique opportunity to complete this course remotely via live virtual session conducted by an expert with over 20 years...
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...
Financial Crime Prevention
LCT International
|
Professional Training
4.9
(13)
-
From 4,250 GBP
-
Multiple (4)
-
Classroom, Virtual Classroom
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...
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...
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 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...
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....
International Payments
Eureka Financial
|
Professional Training
5.0
(5)
-
From 1,895 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...
International Trade Compliance Manager F2F
Strong & Herd LLP
|
Professional Training
-
This course results in CPD hours
-
Advanced level
-
From 765 GBP
-
Multiple (2)
-
Classroom, In Company
This course has become a popular session for anyone involved in looking after International Trade and Customs Compliance in a...
Ads
