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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...
Mastering Conduct, Culture and Ethics
FourthLine Learning
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Corporate Training for Teams
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Nationwide
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In Company
The role and expectations of the Financial Services industry in society has fundamentally changed in the last decade. The business...
Senior Managers and Certification Regime - The Role of HR (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
It is no longer possible for HR professionals in financial services organisations to leave all regulatory matters and responsibilities in...
Mastering Senior Managers & Certification Regime in the Insurance Sector
FourthLine Learning
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Corporate Training for Teams
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Nationwide
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In Company
The regulators are extending the Senior Managers and Certification Regime (SM&CR) to all authorised firms to replace the Approved Persons...
Implementing and Embedding Senior Managers & Certification Regime in the Retail Banking Sector
FourthLine Learning
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Corporate Training for Teams
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Nationwide
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In Company
The Senior Managers & Certification Regime (SM&CR) came into effect for retail banks from December 2016. It replaced the existing...
The Role of the MLRO
FourthLine Learning
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Corporate Training for Teams
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Nationwide
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In Company
This 1-day workshop is designed to be a comprehensive analysis of the role and responsibilities of a Money Laundering Reporting...
IFRS and International GAAP Update - In House
Clearly Training Ltd
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Corporate Training for Teams
5.0
(6)
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From 1,400 GBP
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Multiple (2)
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Virtual Classroom, In Company
Our course is delivered in house or virtually for organisations throughout Europe. We can deliver from your own premises or...
UK Accounting Standards & GAAP - In House
Clearly Training Ltd
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Corporate Training for Teams
5.0
(3)
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From 1,400 GBP
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Multiple (2)
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Virtual Classroom, In Company
We deliver our course in house or virtually for organisations throughout Europe. You can have up to 20 delegates from...
Cost Management & Control for Non Accountants - In House
Clearly Training Ltd
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
Our course is delivered in house or virtually for organisations throughout Europe. We can deliver from your own premises or...
Blockchain Programming
Queen Mary University Enterprise Zone
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Corporate Training for Teams
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This course results in CPD hours
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Beginner level
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From 685 GBP
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Multiple (2)
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In Company
Blockchain is the technology that underpins Bitcoin and other cryptocurrencies. This module will give you a practical and theoretical knowledge...
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