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Corporate Governance - In Company
Global Business Advisors
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Corporate Training for Teams
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Nationwide
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In Company
Governance is now acknowledged as a core business function. Governance is not simply about compliance – whether with the law,...
AIFMD
Eureka Financial
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Professional Training
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From 925 GBP
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Multiple (2)
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Virtual Classroom, In Company
The course is delivered virtually as a live 1 day session on 6 Dec 2023 from 9 a.m. until about...
Anti-money Laundering (AML)
LCT International
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Professional Training
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From 4,250 GBP
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Multiple (3)
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Virtual Classroom, Classroom
QSIT Training | FDA Audit Technique
Spade Learning Academy
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Professional Training
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From 2,225 GBP
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Multiple (2)
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Virtual Classroom, In Company
The QSIT (Quality System Inspection Technique) Training - FDA Audit Technique One-Day Course is designed to provide participants with a...
FCA Consumer Duty
Eureka Financial
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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...
ESG Labs - Bespoke Training
VantagePoint Training
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Corporate Training for Teams
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Multiple (2)
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Classroom, In Company
ESG Labs is a one-day workshop that puts businesses in the driving seat with ESG. Run by experienced VantagePoint ESG...
Mechanical Building Services – An Introduction
BSRIA Ltd
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Professional Training
5.0
(2)
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From 395 GBP
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Multiple (2)
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Multiple (3)
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Classroom, Virtual Classroom, In Company
Mechanical building services account for around 30% of the capital and 50% of the operating cost for a typical office,...
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...
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. _______________________________________...
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,...
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...
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...
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 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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