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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...
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...
Analytical Instrument Qualification and System Validation
ComplianceOnline
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Short University Courses
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Nationwide
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In Company
Analytical equipment should be qualified, and computer systems should be validated to demonstrate suitability for their intended use. To be...
Financial Crime Systems and Controls: A primer for Compliance and Risk
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
Two of the FCA's statutory objectives (protecting the consumer and maintaining the integrity of the UK financial system) have financial...
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...
Greenwashing Unmasked: Detecting misleading tactics
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
In the world of sustainable investing and responsible business practices, the concept of greenwashing has become a prevalent and concerning...
Digital and Crypto Assets and the regulatory landscape: An Introduction
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
Digital assets are a type of asset that exist only in digital form. They can be anything from music and...
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...
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...
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....
Python for Financial Markets
Risk Training
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Professional Training
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From 1,999 GBP
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Nationwide
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Classroom
This virtual learning event will equip participants with the skills and knowledge needed to effectively use Python in a variety...
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...
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...
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...
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...
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...
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