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Contract, Project Risk Management & Compliance
London Premier Centre
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Professional Training
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From 1,390 GBP
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Multiple (11)
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Classroom, Self-Paced Online
Project risk management is the process that project managers use to manage potential risks that may affect a project in...
Masterclass in Anti-Money Laundering (AML) Compliance Training Course - Tailored Course
Rcademy
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Choosing a Masterclass in Anti-Money Laundering (AML) Compliance Training Course at Rcademy is critical because it is designed to help...
The EU AI Act - An Introduction to Risks, Compliance & More - Webinar
MBL Seminars Limited
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Professional Training
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10/12/2024
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Online
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Self-Paced Online
Now that it has been enacted, the EU AI Act is set to be one of the most influential pieces...
Ensuring Compliance with Consumer Terms & Conditions - Live at Your Desk - Learn Live
MBL Seminars Limited
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Professional Training
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13/12/2024
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Online
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Virtual Classroom
The rules concerning the terms contained in trader to consumer contracts are set out in the Consumer Rights Act 2015...
Navigating Regulatory Compliance Whilst Developing and Distributing PCR-Based IVD Tests
International Professional & Industry Academy
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Professional Training
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From 299 GBP
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Multiple (3)
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Online
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Virtual Classroom
In the rapidly evolving field of molecular diagnostics, understanding the regulatory and quality requirements is crucial for successful product development...
Consumer Duty & Day 2 Compliance - Outcomes, Monitoring & Closed Product Reviews - Learn Live
MBL Seminars Limited
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Professional Training
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23/01/2025
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Online
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Virtual Classroom
Presented by financial compliance expert Robert Bell, this virtual classroom seminar provides a detailed overview of the FCA’s requirements in...
Cybersecurity Regulation & Compliance - What Do the Latest Developments Mean for Your Organisation? - Learn Live
MBL Seminars Limited
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Professional Training
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27/03/2025
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Online
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Virtual Classroom
There has been a deluge of regulation that has recently entered into force, or which will soon enter into force,...
Bills, Fees & VAT - Unravelling Compliance for Law Firms - Learn Live
MBL Seminars Limited
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Professional Training
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Multiple (2)
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Online
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Virtual Classroom
Presented by expert speaker Darren Whelan, this new virtual classroom seminar will explain what the solicitors’ bills rules are and...
Advanced Certificate in Due Diligence and Compliance Training Course
Rcademy
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Professional Training
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From 1,725 GBP
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Multiple (3)
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Multiple (4)
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Classroom, Virtual Classroom
Every business transaction involves steps, and due diligence is critical. It is often the first step in the transaction since...
Debarring Orders & Unless Orders - Twin Protagonists in the World of Non-Compliance - Learn Live
MBL Seminars Limited
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Professional Training
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05/12/2024
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Online
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Virtual Classroom
Described as one of civil litigation’s ‘nuclear weapons’, an unless order has the potential to put pressure on another party...
Advanced Certificate in Due Diligence and Compliance Training Course - Tailored Course
Rcademy
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
Every business transaction involves steps, and due diligence is critical. It is often the first step in the transaction since...
STEP Advanced Certificate in Principles of International Taxation, AML and Compliance (China)
CLTI
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Professional Training
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From 1,625 GBP
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Online
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Blended
The programme is designed to enable practitioners in the industry to develop a deep and critical understanding of the global...
AML Regulation 21 Audits - All You Need to Know - Webinar
MBL Seminars Limited
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Professional Training
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17/01/2025
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Online
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Self-Paced Online
Regulation 21, also referred to as the internal control regulation, came into force with the introduction of the MLR2017. This...
AML Compliance for Estate Agents & Property Professionals - Live at Your Desk - Learn Live
MBL Seminars Limited
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Professional Training
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03/09/2025
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Online
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Virtual Classroom
When should you be suspicious? When is enhanced due diligence relevant? Can you not rely on others to spot the...
An ABC Guide to Anti-Bribery Compliance - Responsibilities, Duties & Adequate Procedures - Learn Live
MBL Seminars Limited
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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...
UCITS Funds Training
Eureka Financial
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Professional Training
5.0
(4)
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From 895 GBP
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23/01/2025
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Multiple (2)
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Virtual Classroom, In Company
UCITS Funds Training We provide a unique opportunity to complete this programme remotely via virtual class on 23 Jan 2025...
Managing T&C in a Changing Regulated Environment to Meet SMCR Requirements | In Company
ZISHI
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company, Blended
Compliance failures are often put down to staff competence, or a lack of it. High profile cases have uncovered chief...
AML Regulation 21 Audits - All You Need to Know - Learn Live
MBL Seminars Limited
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Professional Training
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Multiple (2)
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Online
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Virtual Classroom
Regulation 21, also referred to as the internal control regulation, came into force with the introduction of the MLR2017. This...
RegTech & SubTech – Regulatory Technology and Supervisory Technology
Eureka Financial
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Professional Training
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From 1,950 GBP
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Multiple (2)
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Virtual Classroom, In Company
We offer a unique opportunity to complete this course remotely via live virtual session conducted by a senior market practitioner. This is...
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