Learn how we sort results
Do you want to learn how we sort our results? Read more about how courses are ranked in the search results.
Relevance
Advanced Certification in Regulatory Compliance - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
Virtual Classroom, In Company
Given that laws are dynamic and modern-day practices evolve from one form to another, it is important for compliance professionals...
Compliance Analyst Certification Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
Compliance has rapidly become mandatory when there are heavy punishments for financial crimes and heightened enforcement of organizational functions. The...
Compliance: Detecting and Mitigating Frauds - In Company
Global Business Advisors
|
Corporate Training for Teams
-
Nationwide
-
In Company
Overview The "Compliance: Detecting and Mitigating Frauds" course is designed to equip professionals with the essential knowledge and skills to...
Chief Compliance Officer Certification Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
The chief compliance officer determines the organizational risk management plan and policies to implement, manage, and align a compliance strategy...
Certified Regulatory and Compliance Professional (CRCP) Certification Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
Who are regulatory and compliance professionals? They are officers who identify risks and ensure that the organizations they evaluate compliance...
Certified Basel Professional Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
Basel is the leading international regulatory standard on various bank capital stress testing, availability, and market liquidity risks. It was...
Certificate in Corporate Social Responsibility Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
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...
Bank Fraud Prevention Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
The bank fraud prevention course will deeply examine the existing threatening schemes to the bank as a financial institution and...
High Performance Boards (HPB) Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
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...
Mastering Anti Money Laundering (In-House)
IFF - International Faculty of Finance
|
Corporate Training for Teams
-
From 2,195 GBP
-
Nationwide
-
In Company
Spot the major sourcesof money laundering and terrorist financing Meet the cross-spectrumof international and UK requirements Understand howthe launderers operate...
Managing T&C in a Changing Regulated Environment to Meet SMCR Requirements | In Company
ZISHI
|
Corporate Training for Teams
-
Multiple (2)
-
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...
Fraud (In-House)
The In-House Training Company
|
Corporate Training for Teams
-
Multiple (2)
-
Virtual Classroom, In Company
Fraud should not happen, but it does. It can happen at the highest to lowest levels in an organisation. Recent...
Anti-Money Laundering and Financial Crime Investigation Certification Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
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...
Understanding Bribery and Effective Due Diligence Training Course
BSI Training
|
Corporate Training for Teams
-
Nationwide
-
In Company
This two-days course focuses on the operational and technical challenges faced in understanding bribery and effective due diligence. Delegates attending...
Forensic Accounting and Auditing - In Company
Global Business Advisors
|
Corporate Training for Teams
-
Nationwide
-
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
|
Corporate Training for Teams
-
Nationwide
-
In Company
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
Certified Internal Control Auditor - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
Who is an internal control auditor? Internal control auditors concern themselves with securing the objectives of their organizations regarding legal...
Fraud Management: Awareness, Detection and Investigation Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
ISO 37001 Anti-Bribery Management Introduction
LRQA
|
Corporate Training for Teams
-
Beginner level
-
Nationwide
-
In Company
This one-day course from LRQA helps those in compliance, procurement, finance, audit or treasury functions understand anti-bribery management systems in...
Certificate Course on Forensic Accounting and Fraud Detection - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
Every day, globally, thousands of established and small businesses fall victim to organized fraud by seemingly unknown people posing as...
Ads
