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Bond Syndication for Compliance and Middle Office Professionals
International Capital Market Association
|
Professional Training
-
Multiple (2)
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Classroom, Virtual Classroom
This livestreamed course aims to give compliance professionals an in-depth and thorough understanding of the practices that are involved in...
Financial Crime Compliance
LCT International
|
Professional Training
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Multiple (2)
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Classroom, Self-Paced Online, Virtual Classroom
Financial Compliance
LCT International
|
Professional Training
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From 4,250 GBP
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Multiple (3)
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Classroom, Virtual Classroom
Facilities Management – Compliance and Governance
London Business Training & Consulting
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Professional Training
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From 675 GBP
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London
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Classroom
This Training Workshop focuses upon the key aspects of compliance and governance within Facilities Management and provides Participants with a...
Advanced Compliance Tool Kit
LCT International
|
Professional Training
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From 7,250 GBP
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Multiple (3)
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Classroom, Virtual Classroom
Advanced Financial Crime Compliance
LCT International
|
Professional Training
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Advanced level
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Multiple (2)
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Classroom, Self-Paced Online, Virtual Classroom
Responsible Marketing: Privacy, Compliance and the Law Masterclass
Data and Marketing Association
|
Professional Training
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Intermediate level
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From 450 GBP
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Multiple (2)
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Classroom, Virtual Classroom
Get a great understanding of data protection, privacy and responsible marketing. Learn how to conduct marketing in responsible & ethical...
Advanced Certificate in Procurement Compliance (ACPC™)
BMTG (UK) Ltd
|
Professional Training
4.9
(39)
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From 2,481 GBP
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Multiple (2)
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Multiple (5)
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Classroom
An intensive certified compliance course for Procurement and Audit Professionals. Effective internal, and subsequently external, audit compliance is a key...
The Role of the Person Responsible for Regulatory Compliance (PRRC) Under the MDR and IVDR
International Professional & Industry Academy
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Professional Training
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From 549 GBP
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Multiple (3)
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Multiple (2)
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Classroom, Virtual Classroom
Attend this one-day course to gain a comprehensive understanding of the critical role of the Person Responsible for Regulatory Compliance...
ESG Labs - Bespoke Training
VantagePoint Training
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Corporate Training for Teams
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Multiple (2)
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Classroom, In Company
ESG Labs is a one-day workshop that puts businesses in the driving seat with ESG. Run by experienced VantagePoint ESG...
Fraud Awareness and Bribery act Online course - Corporate Training
HB Training and Publications International
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Corporate Training for Teams
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Multiple (3)
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Classroom, Virtual Classroom, In Company
Having some fraud awareness and understanding the bribery act is relevant to everyone. It is essential learning for many job...
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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Classroom, Virtual Classroom
Mastering Anti Money Laundering
IFF - International Faculty of Finance
|
Professional Training
4.0
(1)
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From 2,195 GBP
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London
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Classroom
Spot the major sourcesof money laundering and terrorist financing Meet the cross-spectrumof international and UK requirements Understand howthe launderers operate...
International Payments
Eureka Financial
|
Professional Training
5.0
(5)
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From 1,895 GBP
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Multiple (2)
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Multiple (3)
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Classroom, Virtual Classroom, In Company
We offer this programme now in 2 formats: in London on 11-12 Dec 2024 and as a virtual live online training...
Anti-Bribery MS (ISO 37001) Appreciation and Interpretation
LRQA
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Professional Training
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London
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Classroom
You need this course if... To be familiar with the critical operational activities that underpin the delivery of services and...
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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Classroom, In Company, Virtual Classroom
The main objective of the CASS regulation is to provide adeqate protection for clients. The FCA set up high expectations...
Market Abuse and Trade Surveillance
London Financial Studies
|
Professional Training
5.0
(4)
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Top 10 Course
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From 3,350 GBP
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Multiple (4)
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Classroom, Virtual Classroom
This course provides a detailed overview of the emerging field of Trade Surveillance. After Day 1 participants will be able...
Bank Capital Adequacy Under Basel III
Fitch Learning
|
Professional Training
5.0
(10)
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From 2,245 GBP
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21/11/2024
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Multiple (2)
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Classroom, Virtual Classroom
This course provides participants with a comprehensive overview of Basel III’s capital regulations for banks. The course covers current regulations...
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