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Market Abuse and Trade Surveillance
London Financial Studies
|
Professional Training
Recommended
5.0
(4)
-
Top 10 Course
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From 3,350 GBP
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Multiple (4)
-
Classroom, Virtual Classroom
This course provides a detailed overview of the emerging field of Trade Surveillance. After Day 1 participants will be able...
Recommended
Financial Sector Regulatory Compliance
LCT International
|
Professional Training
-
From 4,250 GBP
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Multiple (2)
-
Classroom, Virtual Classroom
Regulatory Compliance Specialist
Convertas Management Consultants
|
Professional Training
-
From 3,995 USD
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Dubai
-
Classroom
Every organization faces risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make...
Certified Compliance Specialist
Rcademy
|
Professional Training
-
From 3,400 GBP
-
Multiple (2)
-
Multiple (3)
-
Virtual Classroom, Classroom
Are you in a business sector that is heavily regulated? Do you worry about your company’s compliance with these regulations...
Corporate Governance and Compliance
Global Business Advisors
|
Professional Training
-
Multiple (7)
-
Virtual Classroom, Classroom
Overview Corporate Governance and Compliance are fundamental pillars of organizational management that ensure transparency, accountability, and adherence to legal and...
Compliance and Risk Management
Global Business Advisors
|
Professional Training
5.0
(1)
-
Multiple (7)
-
Virtual Classroom, Classroom
This Compliance and Risk Management Course is crafted for individuals seeking an entry point into this profession and aiming to...
Certified Compliance and Ethics Specialist
Rcademy
|
Professional Training
-
From 3,600 GBP
-
09/12/2024
-
Multiple (2)
-
Virtual Classroom, Classroom
Being a professional requires operating properly, exhibiting integrity, treating others with decency and respect, and admitting errors. Employee and supervisor...
Compliance Regulatory Professional
Global Business Advisors
|
Professional Training
-
Multiple (7)
-
Virtual Classroom, Classroom
Overview This course is structured to impart the knowledge and competencies essential for comprehending and advocating regulatory compliance and enterprise-wide...
Compliance Regulatory Professional
Convertas Management Consultants
|
Professional Training
5.0
(1)
-
From 3,995 USD
-
Dubai
-
Classroom
This course is designed to provide with the knowledge and skills needed to understand and support regulatory compliance and enterprise...
Regulatory Compliance Specialist (Corporate Training)
Convertas Management Consultants
|
Corporate Training for Teams
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United Arab Emirates
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In Company
Every organization faces risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make...
Certified Compliance Auditor Training Course
Rcademy
|
Professional Training
-
From 1,175 GBP
-
02/12/2024
-
Multiple (4)
-
Virtual Classroom, Classroom
The size of an organization does not usually matter when it comes to compliance. Instead, compliance is usually a part...
Compliance and Risk Management - In Company
Global Business Advisors
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Classroom
This Compliance and Risk Management Course is crafted for individuals seeking an entry point into this profession and aiming to...
Advanced Certification in Regulatory Compliance
Rcademy
|
Professional Training
-
From 1,725 GBP
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09/12/2024
-
Multiple (5)
-
Classroom, Virtual Classroom
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
Rcademy
|
Professional Training
-
From 1,725 GBP
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Multiple (2)
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Multiple (4)
-
Virtual Classroom, Classroom
Compliance has rapidly become mandatory when there are heavy punishments for financial crimes and heightened enforcement of organizational functions. The...
Bank Regulatory Compliance Training Course
Rcademy
|
Professional Training
-
From 1,875 GBP
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09/12/2024
-
Multiple (3)
-
Virtual Classroom, Classroom
Banks in the modern world require more regulations that they need to comply with than ever before, which makes bank...
Governance, Risk and Compliance
London Premier Centre
|
Professional Training
-
From 3,750 GBP
-
Multiple (6)
-
Multiple (8)
-
Classroom
Compliance as a discipline was traditionally thought of as ensuring adherence to the many rules and regulations organisations face. But...
Corporate Governance and Compliance Training
London Premier Centre
|
Professional Training
-
From 3,750 GBP
-
Multiple (6)
-
Multiple (8)
-
Classroom
Corporate compliance should be an essential part of your business operations, regardless of industry. Corporate governance is concerned with both...
Chief Compliance Officer Certification Course
Rcademy
|
Professional Training
-
From 3,400 GBP
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02/12/2024
-
Multiple (4)
-
Virtual Classroom, Classroom
The chief compliance officer determines the organizational risk management plan and policies to implement, manage, and align a compliance strategy...
Certified Regulatory Compliance Manager (CRCM) Certification Course
Rcademy
|
Professional Training
-
From 1,725 GBP
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Multiple (2)
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Multiple (4)
-
Virtual Classroom, Classroom
Who is a Regulatory Compliance Manager? This is the personnel saddled with the responsibility of ensuring that an organization stays...
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