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IFR / IFD - EU Investment Firms Regulation and ICARA
Eureka Financial
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Professional Training
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From 895 GBP
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29/11/2024
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Multiple (2)
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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...
Building Services Legislation
BSRIA Ltd
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Professional Training
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From 395 GBP
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12/02/2025
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Multiple (2)
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Virtual Classroom, In Company
Legislation affects the design, installation and operation of building services. Each piece of legislation has its own guidance documents and...
Regulatory Reporting for EMIR, MIFIR & SFTR
Eureka Financial
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Professional Training
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From 895 GBP
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Multiple (2)
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Multiple (2)
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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
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From 850 GBP
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24/01/2025
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Multiple (2)
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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
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Professional Training
5.0
(2)
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From 895 GBP
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10/12/2024
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Multiple (2)
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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
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Professional Training
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From 895 GBP
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Multiple (2)
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Multiple (2)
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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
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Corporate Training for Teams
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Nationwide
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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
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Corporate Training for Teams
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Nationwide
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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
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Basel is the leading international regulatory standard on various bank capital stress testing, availability, and market liquidity risks. It was...
Fraud (In-House)
The In-House Training Company
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
Fraud should not happen, but it does. It can happen at the highest to lowest levels in an organisation. Recent...
ISO 37001:2016 Anti-bribery Management System Senior Management Briefing
BSI Training
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Corporate Training for Teams
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Nationwide
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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...
Bank Fraud Prevention Training Course - Tailored Course
Rcademy
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
The bank fraud prevention course will deeply examine the existing threatening schemes to the bank as a financial institution and...
Fraud Management: Awareness, Detection and Investigation Training Course - Tailored Course
Rcademy
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
Certificate Course on Forensic Accounting and Fraud Detection - Tailored Course
Rcademy
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Every day, globally, thousands of established and small businesses fall victim to organized fraud by seemingly unknown people posing as...
Understanding Bribery and Effective Due Diligence Training Course
BSI Training
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Corporate Training for Teams
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Nationwide
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In Company
This two-days course focuses on the operational and technical challenges faced in understanding bribery and effective due diligence. Delegates attending...
Certificate in Financial Crime and Intelligence Analysis Course - Tailored Course
Rcademy
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
In an era where Financial Crimes are rising, fraudsters are becoming increasingly difficult to find. However, there is a way...
Financial Crime Prevention
LCT International
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Professional Training
4.9
(13)
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From 4,250 GBP
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Multiple (4)
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Classroom, Virtual Classroom
Inward & Outward Processing - Tailored Course
Export Unlocked Limited
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Corporate Training for Teams
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Nationwide
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In Company
The Export Unlocked Online Training Workshop for Inward & Outward Processing is a comprehensive training program that covers everything you...
Mastering Anti Money Laundering (In-House)
IFF - International Faculty of Finance
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Corporate Training for Teams
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From 2,195 GBP
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Nationwide
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In Company
Spot the major sourcesof money laundering and terrorist financing Meet the cross-spectrumof international and UK requirements Understand howthe launderers operate...
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