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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...
Certified Internal Control Auditor - 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
Who is an internal control auditor? Internal control auditors concern themselves with securing the objectives of their organizations regarding legal...
Anti-Money Laundering and Financial Crime Investigation Certification 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
The financial service system faces an increasingly difficult work terrain due to regulatory changes and the ever-increasing standards expected by...
Understanding Bribery and Effective Due Diligence Training Course
BSI Training
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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...
Advance Corporate Governance - In Company
Global Business Advisors
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Corporate Training for Teams
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Nationwide
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In Company
Overview Corporate governance addresses both the internal and external dimensions of a company, while compliance focuses on the procedures through...
BS 25700:2022 Modern Slavery – Introduction and Awareness On-demand Training Course
BSI Training
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Professional Training
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From 250 GBP
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Multiple (2)
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Self-Paced Online, In Company
It is estimated that there are 49.5 million victims of modern slavery, right now, and the range of exploitative practices...
Corporate Governance for Financial Institutions - In Company
Global Business Advisors
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Corporate Training for Teams
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Nationwide
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In Company
This training course on Corporate Governance for Financial Institutions aims to elucidate governance and its tools, including Risk Management, Compliance,...
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...
AML & KYC - Anti Money Laundering and Know Your Customer Training
Eureka Financial
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Professional Training
5.0
(2)
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From 895 GBP
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10/12/2024
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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 a webinar session on 10 Dec 2024. _______________________________________...
The Obligations for Economic Operators within the Medical Device Regulations (EU MDR 2017/745) On-demand training course
BSI Training
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Professional Training
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From 150 GBP
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Multiple (2)
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Self-Paced Online, In Company
The Medical Devices Regulation (MDR) is the legislation detailing the requirements, that manufacturers must meet to place medical devices on...
ISO 37001 Anti-Bribery Management Introduction
LRQA
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Corporate Training for Teams
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Beginner level
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Nationwide
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In Company
This one-day course from LRQA helps those in compliance, procurement, finance, audit or treasury functions understand anti-bribery management systems in...
Certificate Course on Forensic Accounting and Fraud Detection - 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
Every day, globally, thousands of established and small businesses fall victim to organized fraud by seemingly unknown people posing as...
CASS - Managing Client Money and Assets
Eureka Financial
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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...
Certificate in Corporate Social Responsibility 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
Corporate Social Responsibility is a top influential and non-financial indicator of a corporation’s development, brand image, and operating style regarding...
Market Abuse and Trade Surveillance
London Financial Studies
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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...
MAR - Market Abuse Regulation
Eureka Financial
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Professional Training
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From 925 GBP
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Multiple (2)
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Virtual Classroom, In Company
MAR - MARKET ABUSE REGULATION - A 1 DAY COURSE Attend this practical 1 day virtual course conducted by banking...
Certificate in Financial Crime and Intelligence Analysis 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
In an era where Financial Crimes are rising, fraudsters are becoming increasingly difficult to find. However, there is a way...
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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