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AEI: CRS & FATCA Reporting & Compliance
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 (2)
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Virtual Classroom, In Company
We offer a unique opportunity to complete this programme remotely via a virtual classroom which will be delivered on 18 Oct &...
Compliance: Detecting and Mitigating Frauds - In Company
Global Business Advisors
|
Corporate Training for Teams
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Nationwide
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In Company
Overview The "Compliance: Detecting and Mitigating Frauds" course is designed to equip professionals with the essential knowledge and skills to...
Financial Compliance
LCT International
|
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
MiFID Compliance and Reporting
Eureka Financial
|
Professional Training
5.0
(5)
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From 895 GBP
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Multiple (2)
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Virtual Classroom, In Company
MiFID Compliance and Reporting Key Areas & Lessons Learnt so far. We offer an opportunity to complete this programme remotely...
Advanced Certificate in Due Diligence and Compliance Training Course - Tailored Course
Rcademy
|
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...
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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Virtual Classroom, Classroom
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...
Bank Fraud Prevention Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
The bank fraud prevention course will deeply examine the existing threatening schemes to the bank as a financial institution and...
High Performance Boards (HPB) Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
This course will boost your board’s performance by giving you the professional knowledge and necessary practical skills needed to create...
Fraud Management: Awareness, Detection and Investigation Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
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...
Managing T&C in a Changing Regulated Environment to Meet SMCR Requirements | In Company
ZISHI
|
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...
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, Virtual Classroom, In Company
The main objective of the CASS regulation is to provide adeqate protection for clients. The FCA set up high expectations...
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...
AIFMD
Eureka Financial
|
Professional Training
-
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...
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...
Anti-Money Laundering and Financial Crime Investigation Certification Training Course - Tailored Course
Rcademy
|
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
|
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
|
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...
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