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Compliance Monitoring Strategy and Techniques 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
In the current regulatory and supervisory scenario, all the compliance managers are undergoing immense pressure to correctly and efficiently target...
Governance, Risk and Compliance (GRC) Certification Course - Tailored Course
Rcademy
|
Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
This course will help you have a transparent view and a better approach to governance, risk, and compliance. Understanding these...
Masterclass in Anti-Money Laundering (AML) Compliance 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
Choosing a Masterclass in Anti-Money Laundering (AML) Compliance Training Course at Rcademy is critical because it is designed to help...
UCITS Funds Training
Eureka Financial
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Professional Training
5.0
(4)
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From 895 GBP
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23/01/2025
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Multiple (2)
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Virtual Classroom, In Company
UCITS Funds Training We provide a unique opportunity to complete this programme remotely via virtual class on 23 Jan 2025...
MAR - Market Abuse Regulation
Eureka Financial
|
Professional Training
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From 925 GBP
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Multiple (2)
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Virtual Classroom, In Company
MAR - MARKET ABUSE REGULATION - A 1 DAY COURSE Attend this practical 1 day virtual course conducted by banking...
AIFMD
Eureka Financial
|
Professional Training
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From 925 GBP
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Multiple (2)
-
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...
CASS - Managing Client Money and Assets
Eureka Financial
|
Professional Training
5.0
(4)
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From 895 GBP
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04/12/2024
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Multiple (3)
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In Company, Classroom, Virtual Classroom
The main objective of the CASS regulation is to provide adeqate protection for clients. The FCA set up high expectations...
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...
Advanced Certificate in Due Diligence and Compliance Training Course - Tailored Course
Rcademy
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
Every business transaction involves steps, and due diligence is critical. It is often the first step in the transaction since...
SFTR - Securities Financing Transactions Regulation
Eureka Financial
|
Professional Training
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From 850 GBP
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Multiple (2)
-
Virtual Classroom, In Company
This is a unique opportunity to complete this programme remotely via a live webinar conducted on 22 Apr 2024. The course is delivered...
IFR / IFD - EU Investment Firms Regulation and ICARA
Eureka Financial
|
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...
Managing T&C in a Changing Regulated Environment to Meet SMCR Requirements | In Company
ZISHI
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company, Blended
Compliance failures are often put down to staff competence, or a lack of it. High profile cases have uncovered chief...
Regulatory Reporting for EMIR, MIFIR & SFTR
Eureka Financial
|
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: ...
Advance 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
Overview Corporate governance addresses both the internal and external dimensions of a company, while compliance focuses on the procedures through...
RegTech & SubTech – Regulatory Technology and Supervisory Technology
Eureka Financial
|
Professional Training
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From 1,950 GBP
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Multiple (2)
-
Virtual Classroom, In Company
We offer a unique opportunity to complete this course remotely via live virtual session conducted by a senior market practitioner. This is...
Corporate Governance for Financial Institutions - In Company
Global Business Advisors
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Corporate Training for Teams
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Nationwide
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In Company
This training course on Corporate Governance for Financial Institutions aims to elucidate governance and its tools, including Risk Management, Compliance,...
Mechanical Building Services – An Introduction
BSRIA Ltd
|
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,...
EMIR REFIT
Eureka Financial
|
Professional Training
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From 895 GBP
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Multiple (2)
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Multiple (2)
-
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...
AML & KYC - Anti Money Laundering and Know Your Customer Training
Eureka Financial
|
Professional Training
5.0
(2)
-
From 895 GBP
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10/12/2024
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Multiple (2)
-
Virtual Classroom, In Company
_______________________________________ We offer a unique opportunity to complete this course remotely via a webinar session on 10 Dec 2024. _______________________________________...
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