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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...
Corporate Governance for Financial Institutions
Global Business Advisors
|
Professional Training
-
Multiple (7)
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Virtual Classroom, Classroom
This training course on Corporate Governance for Financial Institutions aims to elucidate governance and its tools, including Risk Management, Compliance,...
Certified Internal Control Auditor - Tailored Course
Rcademy
|
Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Who is an internal control auditor? Internal control auditors concern themselves with securing the objectives of their organizations regarding legal...
SFTR - Securities Financing Transactions Regulation
Eureka Financial
|
Professional Training
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From 850 GBP
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Multiple (2)
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Virtual Classroom, In Company
This is a unique opportunity to complete this programme remotely via a live webinar conducted on 22 Apr 2024. The course is delivered...
AIFMD
Eureka Financial
|
Professional Training
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From 925 GBP
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Multiple (2)
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Virtual Classroom, In Company
The course is delivered virtually as a live 1 day session on 6 Dec 2023 from 9 a.m. until about...
Anti-money Laundering (AML)
LCT International
|
Professional Training
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From 4,250 GBP
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Multiple (3)
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Virtual Classroom, Classroom
Corporate Governance
Global Business Advisors
|
Professional Training
5.0
(1)
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Multiple (7)
-
Virtual Classroom, Classroom
Governance is now acknowledged as a core business function. Governance is not simply about compliance – whether with the law,...
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...
QSIT Training | FDA Audit Technique
Spade Learning Academy
|
Professional Training
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From 2,225 GBP
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Multiple (2)
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Virtual Classroom, In Company
The QSIT (Quality System Inspection Technique) Training - FDA Audit Technique One-Day Course is designed to provide participants with a...
MAR - Market Abuse Regulation
Eureka Financial
|
Professional Training
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From 925 GBP
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Multiple (2)
-
Virtual Classroom, In Company
MAR - MARKET ABUSE REGULATION - A 1 DAY COURSE Attend this practical 1 day virtual course conducted by banking...
AML Regulation of the Art Market - A Moving Target - Learn Live
MBL Seminars Limited
|
Professional Training
-
02/12/2024
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Online
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Virtual Classroom
The UK art market has been regulated for anti-money laundering since January 2020, and has received four sets of Guidance...
SRA & AML Visits - Make Sure You Receive a Clean Bill of Health - Learn Live
MBL Seminars Limited
|
Professional Training
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Multiple (2)
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Online
-
Virtual Classroom
According to the latest SRA Anti-Money Laundering Report, the SRA supervise the AML requirements of 6,408 law firms in England...
Introducing GDPR
Acudemy Training
|
Professional Training
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From 21 GBP
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Online
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Self-Paced Online
The General Data Protection Regulation (GDPR) is designed to strengthen and unify the principles of data protection for all individuals...
ISO 37001 Anti-Bribery Management Introduction (Virtual Classroom)
LRQA
|
Professional Training
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Online
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Virtual Classroom
You will learn An understanding of the interrelationship between business risk and anti-bribery expectations and how financial and compliance processes...
ICA Certificate in Managing Sanctions Risk
International Compliance Association
|
Professional Training
4.3
(4)
-
This course results in CPD hours
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From 700 GBP
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Online
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Self-Paced Online
Sanctions can be complex, and dealing with sanctioned parties can be risky. National or international sanctions may be issued against...
ICA Advanced Certificate in Anti Money Laundering
International Compliance Association
|
Professional Training
4.9
(20)
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Advanced level
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From 2,050 GBP
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06/01/2025
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Online
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Blended
This ICA International Advanced Certificate in Anti Money Laundering training course is an intermediate level programme designed to develop Participants...
ICA Diploma in Anti Money Laundering
International Compliance Association
|
Professional Training
4.9
(15)
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From 4,100 GBP
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02/12/2024
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Online
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Virtual Classroom
This ICA Diploma in Anti Money Laundering training course is an in-depth, graduate level programme which will provide Participants with...
Mechanical Building Services – An Introduction
BSRIA Ltd
|
Professional Training
5.0
(2)
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From 395 GBP
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Multiple (2)
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Multiple (3)
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Classroom, Virtual Classroom, In Company
Mechanical building services account for around 30% of the capital and 50% of the operating cost for a typical office,...
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