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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...
IFRS and International GAAP Update - In House
Clearly Training Ltd
|
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
|
Corporate Training for Teams
5.0
(3)
-
From 1,400 GBP
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Multiple (2)
-
Virtual Classroom, In Company
We deliver our course in house or virtually for organisations throughout Europe. You can have up to 20 delegates from...
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
|
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...
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....
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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In Company, Virtual Classroom
This focused course will provide a clear and easily digestible overview of the new FCA regulatory framework (touching also on...
Mastering Senior Managers & Certification Regime in the Insurance Sector
FourthLine Learning
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Corporate Training for Teams
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Nationwide
-
In Company
The regulators are extending the Senior Managers and Certification Regime (SM&CR) to all authorised firms to replace the Approved Persons...
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...
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)
-
Virtual Classroom, In Company
Our course is delivered in house or virtually for organisations throughout Europe. We can deliver from your own premises or...
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...
Professional Accounting / Taxation Technician Apprenticeship
CT Skills
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Apprenticeships
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Nationwide
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Classroom
Responsible for creating, reviewing accurate and timely financial information within the organisation, technicians are employed with, or on behalf of,...
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
|
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...
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