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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...
Understanding The New Consumer Duty for FCA 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
With the FCA's Consumer Duty coming into force on 31 July this year, staff need to be ready and on...
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...
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...
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...
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...
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...
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...
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...
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...
Technical Update for Accountants in Business
BPP Professional Education
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Professional Training
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From 320 GBP
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Multiple (2)
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Classroom, Self-Paced Online
This long-standing and popular course covers financial reporting and taxation, plus other topical issues affecting accountants in business. You'll find...
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...
Assistant Accountant Level 3 Apprenticeship
Kiwi Education LTD
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Apprenticeships
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Beginner level
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Multiple (2)
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Virtual Classroom, In Company
Carrying out routine financial activities and support for businesses and organisations of all types and sizes....
Payroll Apprenticeship Level 3 Apprenticeship
Kiwi Education LTD
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Apprenticeships
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Beginner level
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Multiple (2)
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Virtual Classroom, In Company
Setting up and operating the payroll within the organisation in which they are employed or on behalf of another organisation....
Compliance Monitoring - The Impact of the Consumer Duty (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 Consumer Duty formally imposes an actionable duty on regulated firms to deliver good outcomes for retail customers with a...
Benchmarking people policies for the Consumer Duty and SMCR
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
Course outline and objectives Two significant regulatory developments have been taking place during the summer of 2023. All retail firms...
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...
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