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Introduction to Money Laundering
Corporate Training Partnerships
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Professional Training
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From 425 GBP
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Multiple (2)
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Virtual Classroom, In Company
Preventing crime is primarily the role of law enforcement. However, in the case of financial crimes such as money laundering,...
VAT in International Trade
Strong & Herd LLP
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Professional Training
5.0
(2)
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From 485 GBP
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Multiple (2)
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Virtual Classroom, In Company
This course is fully interactive with ample opportunity to ask questions of the presenter, who is a practising chartered accountant...
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....
Artificial Intelligence (AI) and FCA Compliance: A primer for Compliance, Risk and Internal Audit
Corporate Training Partnerships
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Professional Training
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From 745 GBP
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Multiple (2)
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Virtual Classroom, In Company
Artificial Intelligence ("AI"), or more specifically Machine Learning, Data Science and Neural Networks have come to the fore with the...
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...
Tariff Classification Explained F2F
Strong & Herd LLP
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Professional Training
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Nationwide
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In Company
Join us on this interactive face-to-face session designed for anyone involved in classifying goods whether for import, export or EU...
CDS Exports: Technical Workshop
Strong & Herd LLP
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Professional Training
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From 265 GBP
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Multiple (2)
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Virtual Classroom, In Company
Advanced guide to the completion of Export customs declarations. The Customs Declaration Service will replace the CHIEF system in 2020...
CDS Imports: Technical Workshop
Strong & Herd LLP
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Professional Training
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From 265 GBP
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Multiple (2)
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Virtual Classroom, In Company
Advanced guide to the completion of Import customs declarations. The Customs Declaration Service will replace the CHIEF system in 2020...
Tariff Classification Explained
Strong & Herd LLP
|
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...
Cyber Risk & Security and the FCA: A primer for Compliance and Risk staff
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
Cyber risk management and security are generally accepted to existential risks for all financial services firms, but are often left...
Risk Based Compliance Monitoring under the FCA
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
Today, Compliance managers are under more pressure than ever to make sure they are targeting risks, and resources, as effectively...
Risk Based Compliance Monitoring under the FCA (Live Online) - 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
Today, Compliance managers are under more pressure than ever to make sure they are targeting risks, and resources, as effectively...
Senior Investment / Commercial Banking Professional - Advanced Diploma in Banking and Leadership in a Digital Age
BPP Professional Education
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Apprenticeship training for companies
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Nationwide
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In Company
These roles require individuals to often work at strategic level, with significant levels of responsibility, as well as have significant...
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...
Effective Inventory management & Forecasting
SR Supply Chain Consultants
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Professional Training
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From 165 GBP
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Multiple (2)
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Self-Paced Online, Virtual Classroom, In Company
In today’s world “Cash is King”. The challenge for the Inventory Manager is to consistently achieve high stock availability (Service...
Preparing for a Customs Audit
Strong & Herd LLP
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Professional Training
5.0
(3)
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From 485 GBP
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Multiple (2)
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Virtual Classroom, In Company
Essential guide on preparing your organisation for customs audits includes a look at AEO requirements – with practical tips and...
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