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AIFMD
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
The course is delivered virtually as a live 1 day session on 6 Dec 2023 from 9 a.m. until about...
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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15/11/2024
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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 15 Nov 2024. _______________________________________...
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...
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...
Building Services Legislation
BSRIA Ltd
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Professional Training
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From 395 GBP
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12/02/2025
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Multiple (2)
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Virtual Classroom, In Company
Legislation affects the design, installation and operation of building services. Each piece of legislation has its own guidance documents and...
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...
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...
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 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...
International Payments
Eureka Financial
|
Professional Training
5.0
(5)
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From 1,950 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...
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...
Inward & Outward Processing - Tailored Course
Export Unlocked Limited
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Corporate Training for Teams
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Nationwide
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In Company
The Export Unlocked Online Training Workshop for Inward & Outward Processing is a comprehensive training program that covers everything you...
Regulatory Reporting for EMIR, MIFIR & SFTR
Eureka Financial
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Professional Training
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From 895 GBP
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06/12/2024
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Multiple (2)
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Virtual Classroom, In Company
This practical 1 day course conducted by a senior City expert covers regulatory reporting requirements for the three main regulations: ...
Anti-money Laundering (AML)
LCT International
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Professional Training
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From 4,250 GBP
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11/11/2024
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Multiple (3)
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Virtual Classroom, Classroom
SFTR - Securities Financing Transactions Regulation
Eureka Financial
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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...
Workplace Diversity Training
Crossroads Global Private Limited
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Professional Training
4.8
(6)
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From 45 GBP
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Multiple (2)
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In Company, Virtual Classroom, Self-Paced Online
Diversity is the difference people bring to our organization. Inclusion is how we engage the difference. Inclusion enables all individuals...
Forensic Accounting and Auditing - 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 crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
Forensic Accounting and Fraud Investigation - 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 crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
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