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Fraud Awareness and Bribery act Online course - Corporate Training
HB Training and Publications International
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Corporate Training for Teams
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Multiple (3)
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Virtual Classroom, Classroom, In Company
Having some fraud awareness and understanding the bribery act is relevant to everyone. It is essential learning for many job...
High Performance Boards (HPB) 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
This course will boost your board’s performance by giving you the professional knowledge and necessary practical skills needed to create...
International Trade Compliance Manager F2F
Strong & Herd LLP
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Professional Training
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This course results in CPD hours
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Advanced level
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From 765 GBP
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Multiple (2)
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Classroom, In Company
This course has become a popular session for anyone involved in looking after International Trade and Customs Compliance in a...
Certificate in Corporate Social Responsibility 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
Corporate Social Responsibility is a top influential and non-financial indicator of a corporation’s development, brand image, and operating style regarding...
The Obligations for Economic Operators within the Medical Device Regulations (EU MDR 2017/745) On-demand training course
BSI Training
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Professional Training
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From 150 GBP
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Multiple (2)
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Self-Paced Online, In Company
The Medical Devices Regulation (MDR) is the legislation detailing the requirements, that manufacturers must meet to place medical devices on...
BS 25700:2022 Modern Slavery – Introduction and Awareness On-demand Training Course
BSI Training
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Professional Training
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From 250 GBP
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Multiple (2)
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Self-Paced Online, In Company
It is estimated that there are 49.5 million victims of modern slavery, right now, and the range of exploitative practices...
International Payments
Eureka Financial
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Professional Training
5.0
(5)
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From 1,950 GBP
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Multiple (2)
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Multiple (3)
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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...
Senior Compliance / Risk Specialist
BPP Professional Education
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Apprenticeship training for companies
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Nationwide
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In Company
An essential part of a successful organisation in the financial services sector is meeting a wide range of specific compliance...
Risk Based Compliance Monitoring under the FCA (Live Online) - In House Training
Corporate Training Partnerships
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Corporate Training for Teams
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This course results in CPD hours
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Multiple (2)
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Virtual Classroom, In Company
Today, Compliance managers are under more pressure than ever to make sure they are targeting risks, and resources, as effectively...
Artificial Intelligence (AI) and FCA Compliance: A primer for Compliance, Risk and Internal Audit
Corporate Training Partnerships
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Professional Training
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From 745 GBP
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Multiple (2)
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Virtual Classroom, In Company
Artificial Intelligence ("AI"), or more specifically Machine Learning, Data Science and Neural Networks have come to the fore with the...
Risk Based Compliance Monitoring under the FCA
Corporate Training Partnerships
|
Professional Training
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From 745 GBP
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Multiple (3)
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Classroom, Virtual Classroom, In Company
Today, Compliance managers are under more pressure than ever to make sure they are targeting risks, and resources, as effectively...
Anti-Money Laundering and Financial Crime Investigation Certification 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 financial service system faces an increasingly difficult work terrain due to regulatory changes and the ever-increasing standards expected by...
Workplace Diversity Training
Crossroads Global Private Limited
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Professional Training
4.8
(6)
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From 45 GBP
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Multiple (2)
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In Company, Virtual Classroom, Self-Paced Online
Diversity is the difference people bring to our organization. Inclusion is how we engage the difference. Inclusion enables all individuals...
Compliance Monitoring - The Impact of the Consumer Duty (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 Consumer Duty formally imposes an actionable duty on regulated firms to deliver good outcomes for retail customers with a...
Compliance Monitoring - The Impact of the Consumer Duty (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 Consumer Duty formally imposes an actionable duty on regulated firms to deliver good outcomes for retail customers with a...
Financial Crime Systems and Controls: A primer for Compliance and Risk
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
Two of the FCA's statutory objectives (protecting the consumer and maintaining the integrity of the UK financial system) have financial...
Cyber Risk & Security and the FCA: A primer for Compliance and Risk staff
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
Cyber risk management and security are generally accepted to existential risks for all financial services firms, but are often left...
Third Party Oversight and Best Practices
FourthLine Learning
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Corporate Training for Teams
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Nationwide
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In Company
Regardless of any delegation of CASS functions to third parties (offshored or outsourced), the firm remains absolutely responsible for their...
Introduction to Customs Procedures
Strong & Herd LLP
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Professional Training
5.0
(2)
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From 265 GBP
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Multiple (2)
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Virtual Classroom, In Company
A more detailed look at UK customs procedures in full. Following the UK's exit from the EU, greater emphasis is...
Tackling Financial Crime Through Integrated KYC and AML Techniques
FourthLine Learning
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Corporate Training for Teams
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Nationwide
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In Company
Leading financial institutions are rethinking their organisational structures to manage financial crime risk more effectively. The integration of and alignment...
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