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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...
IFRS 9 Expected Credit Loss (ECL) Modelling
Finex Learning
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Corporate Training for Teams
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Multiple (2)
-
Virtual Classroom, In Company
1 day course on IFRS 9 expected credit loss modelling, both for financial statement and capital stress testing purposes...
Banking ALM & regulatory impact on the Balance Sheet
Finex Learning
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
This 2 day course focuses on best practice bank ALM in today’s environment of a multiplicity of regulatory constraints on...
Credit Risk Capital Modelling Under Basel Internal Ratings Based Approach (IRB)
Finex Learning
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
2 day applied course in modelling Basel IRB parameters and generating IRB Pillar 1 credit risk capital requirement for a...
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...
Solvency II
Finex Learning
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
1 day course to gain real insight into the Solvency 2 balance sheet dynamics, both under standard formula and our...
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...
Rates Structuring & Pricing
Finex Learning
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
A comprehensive and practical 3 days workshop on pricing, using and managing structured interest rate derivatives. What used to be...
Introduction to Money Laundering
Corporate Training Partnerships
|
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...
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...
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...
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