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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...
Foundation in FCA Regulation (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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In Company, Virtual Classroom
This focused course will provide a clear and easily digestible overview of the new FCA regulatory framework (touching also on...
Understanding The New Consumer Duty for FCA 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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In Company, Virtual Classroom
With the FCA's Consumer Duty coming into force on 31 July this year, staff need to be ready and on...
Best Execution (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 FCA rules, guidance and ‘standards’ for Best Execution have been in place since the MiFID era and updated in...
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...
Embedding CASS Culture through Robust Governance
FourthLine Learning
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Corporate Training for Teams
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Nationwide
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In Company
Focussed across the lines of defence, this workshop aims to provide a practical and in-depth knowledge base around what CASS...
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...
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...
NHS Business Cases - In House
Clearly Training Ltd
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Corporate Training for Teams
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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 NHS organisations throughout England. We can deliver from your own premises...
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...
Technology Solutions for CASS Challenges
FourthLine Learning
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Corporate Training for Teams
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Nationwide
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In Company
This workshop looks in detail at the importance of developing reliable data sources and being able to access and utilise...
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...
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...
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...
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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