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Implementing and Embedding Senior Managers & Certification Regime in the Retail Banking Sector
FourthLine Learning
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Corporate Training for Teams
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Nationwide
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In Company
The Senior Managers & Certification Regime (SM&CR) came into effect for retail banks from December 2016. It replaced the existing...
Best Execution (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 FCA rules, guidance and ‘standards’ for Best Execution have been in place since the MiFID era and updated in...
Cost Management & Control for Non Accountants - In House
Clearly Training Ltd
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Corporate Training for Teams
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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...
Commercial awareness for the Supply Chain & Procurement teams
SR Supply Chain Consultants
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Professional Training
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Multiple (2)
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Self-Paced Online, In Company
This course provides an excellent, comprehensive commercial overview and introduction to a range of Market analysis tools and techniques that...
Blockchain Programming
Queen Mary University Enterprise Zone
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Corporate Training for Teams
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This course results in CPD hours
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Beginner level
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From 685 GBP
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Multiple (2)
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In Company
Blockchain is the technology that underpins Bitcoin and other cryptocurrencies. This module will give you a practical and theoretical knowledge...
Conduct Rules and the Consumer Duty - Best Practice Approaches
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
With the Consumer Duty implemented from 1st August, it is imperative that all staff throughout the organisation are fully aware...
Financial Services Professional
BPP Professional Education
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Apprenticeship training for companies
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Nationwide
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In Company
Working in financial services opens up a broad variety of careers, all of which are based on managing money, or...
Introduction to Customs Procedures
Strong & Herd LLP
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Professional Training
5.0
(2)
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From 265 GBP
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Multiple (2)
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Virtual Classroom, In Company
A more detailed look at UK customs procedures in full. Following the UK's exit from the EU, greater emphasis is...
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...
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...
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...
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...
VAT in International Trade
Strong & Herd LLP
|
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...
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,...
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...
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