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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...
Outsourcing in Financial Services (Public Course) - 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
Financial services institutions enter into outsourcing arrangments for a variety of purposes, including: costs savings; streamlining; process improvements; restructuring; and...
Outsourcing in Financial Services (Public Course)
Corporate Training Partnerships
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Professional Training
4.7
(22)
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This course results in CPD hours
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From 745 GBP
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Multiple (2)
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Virtual Classroom, In Company
Financial services institutions enter into outsourcing arrangments for a variety of purposes, including: costs savings; streamlining; process improvements; restructuring; and...
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...
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...
Board Reporting for FCA and Dual 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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Virtual Classroom, In Company
The Boards of financial institutions are under increasing pressure to respond to difficult questions about how they provide oversight over...
Risks, Controls and Oversight by the Board (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
Today, the performance of Boards and individual Board members in financial institutions is scrutinised as never before – particularly in...
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...
Apprenticeship Levy
The Education and Skills Partnership Ltd
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Professional Training
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Nationwide
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Classroom
The Government has introduced the apprenticeship levy. It is replacing all taxpayer funding of apprenticeships for companies of all sizes....
AEO Qualification 4 Days
Strong & Herd LLP
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Professional Training
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From 1,650 GBP
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Multiple (2)
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Classroom, In Company
Covering both Customs Simplifications and Safety & Security this IQ Level 3 Award takes you through the basics of the...
Tariff Classification Explained
Strong & Herd LLP
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Professional Training
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From 485 GBP
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Multiple (2)
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Virtual Classroom, In Company
Join us on this interactive Virtual Classroom session designed for anyone involved in classifying goods whether for import, export or...
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...
Technical Update for Accountants in Business
BPP Professional Education
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Professional Training
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From 320 GBP
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Multiple (2)
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Classroom, Self-Paced Online
This long-standing and popular course covers financial reporting and taxation, plus other topical issues affecting accountants in business. You'll find...
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...
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...
Benchmarking people policies for the Consumer Duty and SMCR
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
Course outline and objectives Two significant regulatory developments have been taking place during the summer of 2023. All retail firms...
Foundation in FCA Regulation
Corporate Training Partnerships
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Professional Training
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From 745 GBP
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Multiple (3)
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Classroom, Virtual Classroom, In Company
This focused course will provide a clear and easily digestible overview of the new FCA regulatory framework (touching also on...
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...
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...
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