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Market Abuse: Themes, Hot Topics and Trends
Corporate Training Partnerships
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Professional Training
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From 445 GBP
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Multiple (2)
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Virtual Classroom, In Company
Market abuse refers to the unlawful behaviour of one or more participants in the financial markets which compromise the market's...
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...
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,...
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...
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...
Focus on Incoterms 2020 Rules
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
Strong & Herd is an official training partner of ICC-UK for Incoterms 2020. This full-day course includes case studies and...
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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