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Certified Compliance Specialist
Rcademy
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Professional Training
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From 3,400 GBP
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Multiple (2)
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Multiple (3)
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Virtual Classroom, Classroom
Are you in a business sector that is heavily regulated? Do you worry about your company’s compliance with these regulations...
Certified Compliance Auditor Training Course
Rcademy
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Professional Training
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From 1,175 GBP
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02/12/2024
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Multiple (4)
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Virtual Classroom, Classroom
The size of an organization does not usually matter when it comes to compliance. Instead, compliance is usually a part...
Chief Compliance Officer Certification Course
Rcademy
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Professional Training
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From 3,400 GBP
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02/12/2024
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Multiple (4)
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Virtual Classroom, Classroom
The chief compliance officer determines the organizational risk management plan and policies to implement, manage, and align a compliance strategy...
Masterclass in Anti-Money Laundering (AML) Compliance Training Course
Rcademy
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Professional Training
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From 1,455 GBP
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Multiple (2)
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Multiple (5)
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Virtual Classroom, Classroom
Choosing a Masterclass in Anti-Money Laundering (AML) Compliance Training Course at Rcademy is critical because it is designed to help...
Market Abuse and Trade Surveillance
London Financial Studies
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Professional Training
5.0
(4)
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Top 10 Course
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From 3,350 GBP
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Multiple (4)
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Classroom, Virtual Classroom
This course provides a detailed overview of the emerging field of Trade Surveillance. After Day 1 participants will be able...
Certificate in Financial Crime and Intelligence Analysis Course
Rcademy
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Professional Training
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From 3,400 GBP
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Multiple (2)
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Multiple (3)
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Virtual Classroom, Classroom
In an era where Financial Crimes are rising, fraudsters are becoming increasingly difficult to find. However, there is a way...
Fraud Management: Awareness, Detection and Investigation Training Course
Rcademy
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Professional Training
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From 1,175 GBP
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Multiple (3)
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Virtual Classroom, Classroom
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
LFS Capital Markets Fundamentals
London Financial Studies
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Professional Training
5.0
(1)
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From 4,320 GBP
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Multiple (3)
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Classroom
The Capital Markets are the main arenas where borrowers, lenders and investors – Governments, Central Banks, Banks, Insurance Companies, Fund...
Mastering MiFID II
ACF Academy
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Professional Training
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Intermediate level
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From 892 GBP
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Multiple (2)
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Multiple (2)
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Classroom
The Mastering MiFID II course is designed to demystify and explain what the MiFID rules are intended to achieve, and...
Displaying 1-11 of 11 results
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