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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...
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...
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...
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...
Food: Tariff Classification
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
This brand-new course has been introduced to meet growing demand for specialist training in the Tariff Classification of food products...
Spotlight: Imports in a CDS World
Strong & Herd LLP
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Professional Training
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Nationwide
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In Company
CDS (Customs Declaration Service) is the HMRC replacement for CHIEF. The migration to CDS has already begun and will impact...
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...
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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Virtual Classroom, In Company
This focused course will provide a clear and easily digestible overview of the new FCA regulatory framework (touching also on...
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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Virtual Classroom, In Company
Today, the performance of Boards and individual Board members in financial institutions is scrutinised as never before – particularly in...
Focus on Incoterms 2020 Rules
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
Strong & Herd is an official training partner of ICC-UK for Incoterms 2020. This full-day course includes case studies and...
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...
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...
Market Abuse: Themes, Hot Topics and Trends
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
Market abuse refers to the unlawful behaviour of one or more participants in the financial markets which compromise the market's...
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...
Inward Processing (IP) Workshop
Strong & Herd LLP
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Professional Training
5.0
(1)
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From 485 GBP
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Multiple (2)
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Virtual Classroom, In Company
Inward Processing Relief (IP) can save you a lot of money but can also prove quite a headache! Whether you...
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...
Board Reporting for FCA and Dual Regulated Firms (Live Online) - In House Training
Corporate Training Partnerships
|
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...
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