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Do you want to learn how we sort our results? Read more about how courses are ranked in the search results.
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Financial Crime Compliance
LCT International
|
Professional Training
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Multiple (2)
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Classroom, Self-Paced Online, Virtual Classroom
Financial Crime Prevention
LCT International
|
Professional Training
4.9
(13)
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From 4,250 GBP
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Multiple (4)
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Classroom, Virtual Classroom
Understanding Bribery and Effective Due Diligence Training Course
BSI Training
|
Corporate Training for Teams
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Nationwide
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In Company
This two-days course focuses on the operational and technical challenges faced in understanding bribery and effective due diligence. Delegates attending...
CASS - Managing Client Money and Assets
Eureka Financial
|
Professional Training
5.0
(4)
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From 895 GBP
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04/12/2024
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Multiple (3)
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In Company, Classroom, Virtual Classroom
The main objective of the CASS regulation is to provide adeqate protection for clients. The FCA set up high expectations...
Forensic Accounting & Analysis
Finex Learning
|
Professional Training
5.0
(3)
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Multiple (2)
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Virtual Classroom, In Company
This intensive one-day course on Forensic Accounting and Analysis, led by industry expert Rupesh Tailor, is designed to provide professionals...
ICA Specialist Certificate in Financial Crime Risk and New Technology
International Compliance Association
|
Professional Training
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From 700 GBP
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Online
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Self-Paced Online
Explore the landscape of new and emerging technology in today’s world, viewed through the lens of financial crime risk management....
DORA Regulation and Cyber Security
Eureka Financial
|
Professional Training
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From 925 GBP
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09/12/2024
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Online
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Virtual Classroom
The financial services industry is at a crossroads. The relentless evolution of cyber threats coupled with the impending implementation of...
ICA Certified Financial Crime Investigator
International Compliance Association
|
Professional Training
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From 1,750 GBP
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09/12/2024
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Online
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Self-Paced Online
Be a more effective Financial Crime Investigator. Investigating financial crime is complex and requires a unique set of practical skills....
ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies
International Compliance Association
|
Professional Training
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From 700 GBP
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Online
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Self-Paced Online
Help manage your firm's risk exposure with this accessible online course. Key features of cryptocurrencies – understand what they are...
ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets
International Compliance Association
|
Apprenticeship training for companies
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From 700 GBP
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Online
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Self-Paced Online
Gain an understanding of money laundering risks and vulnerabilities in capital markets by exploring the financial market product, customer risk...
An ABC Guide to Anti-Bribery Compliance - Responsibilities, Duties & Adequate Procedures - Learn Live
MBL Seminars Limited
|
Professional Training
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Multiple (2)
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Online
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Virtual Classroom
A Section 7 offence under the Bribery Act 2010 places the responsibility with your firm to ensure that you have...
Focus on Anti-Money Laundering & Financial Crime
IFF - International Faculty of Finance
|
Professional Training
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From 799 GBP
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Online
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Self-Paced Online
Identify the way money laundering is all around us and treat customers / transactions / jurisdictions and products with ‘professional...
Focus on Anti-Money Laundering & Financial Crime (In-House)
IFF - International Faculty of Finance
|
Corporate Training for Teams
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From 499 GBP
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Online
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Self-Paced Online
Identify the way money laundering is all around us and treat customers / transactions / jurisdictions and products with ‘professional...
ICA Certificate in Anti Money Laundering
International Compliance Association
|
Professional Training
4.8
(24)
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From 700 GBP
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Online
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Self-Paced Online
A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks. Through...
ICA Certified Money Laundering Reporting Officer
International Compliance Association
|
Professional Training
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From 3,650 GBP
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02/12/2024
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Online
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Self-Paced Online
The role of an MLRO is one of high responsibility, with financial and personal consequences if something goes wrong. As...
Fraud Prevention, Detection and Investigation
Innoverto
|
Corporate Training for Teams
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From 450 GBP
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Online
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Virtual Classroom
How would you know if fraud was occurring in your organisation? Does your organisation have a fraud prevention strategy? Do...
Forensic Accounting and Fraud Examination
Coursera
|
Professional Training
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Online
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Self-Paced Online
Everyday across the world, thousands of businesses are victimized by fraud. Who commits these bad acts? Why? And, how? In...
Anti-Financial Crime Compliance & Risk Management
London Premier Centre
|
Professional Training
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From 3,750 GBP
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Multiple (6)
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Multiple (8)
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Classroom
Financial crime over the last 30 years has increasingly become of concern to governments throughout the world. This concern arises...
Anti-Money Laundering and Financial Crime Investigation Certification Training Course
Rcademy
|
Professional Training
5.0
(1)
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From 1,175 GBP
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Multiple (3)
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Multiple (4)
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Virtual Classroom, Classroom
The financial service system faces an increasingly difficult work terrain due to regulatory changes and the ever-increasing standards expected by...
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