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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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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...
Corporate Governance for Financial Institutions - In Company
Global Business Advisors
|
Corporate Training for Teams
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Nationwide
-
In Company
This training course on Corporate Governance for Financial Institutions aims to elucidate governance and its tools, including Risk Management, Compliance,...
BS 25700:2022 Modern Slavery – Introduction and Awareness On-demand Training Course
BSI Training
|
Professional Training
-
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...
Regulatory Reporting for EMIR, MIFIR & SFTR
Eureka Financial
|
Professional Training
-
From 895 GBP
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Multiple (2)
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Multiple (2)
-
Virtual Classroom, In Company
This practical 1 day course conducted by a senior City expert covers regulatory reporting requirements for the three main regulations: ...
ISO 37001 Anti-Bribery Management Introduction
LRQA
|
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...
SFTR - Securities Financing Transactions Regulation
Eureka Financial
|
Professional Training
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From 850 GBP
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Multiple (2)
-
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...
FCA Consumer Duty
Eureka Financial
|
Professional Training
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From 850 GBP
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24/01/2025
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Multiple (2)
-
Virtual Classroom, In Company
This practical 1 day virtual live course is delivered by a senior financial services professional with over 20 years of...
The Obligations for Economic Operators within the Medical Device Regulations (EU MDR 2017/745) On-demand training course
BSI Training
|
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...
IFR / IFD - EU Investment Firms Regulation and ICARA
Eureka Financial
|
Professional Training
-
From 895 GBP
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29/11/2024
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Multiple (2)
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Virtual Classroom, In Company
IFPR - Investment Firms Prudential Regime & ICARA The EU Investment Firms Regulation and Directive (IFR/IFD) came into force December 2019, introducing...
Building Services Legislation
BSRIA Ltd
|
Professional Training
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From 395 GBP
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12/02/2025
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Multiple (2)
-
Virtual Classroom, In Company
Legislation affects the design, installation and operation of building services. Each piece of legislation has its own guidance documents and...
RegTech & SubTech – Regulatory Technology and Supervisory Technology
Eureka Financial
|
Professional Training
-
From 1,950 GBP
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Multiple (2)
-
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...
Certificate Course on Forensic Accounting and Fraud Detection - Tailored Course
Rcademy
|
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...
Certificate in Corporate Social Responsibility Course - Tailored Course
Rcademy
|
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...
Certificate in Financial Crime and Intelligence Analysis Course - Tailored Course
Rcademy
|
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...
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)
-
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,...
Inward & Outward Processing - Tailored Course
Export Unlocked Limited
|
Corporate Training for Teams
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Nationwide
-
In Company
The Export Unlocked Online Training Workshop for Inward & Outward Processing is a comprehensive training program that covers everything you...
International Payments
Eureka Financial
|
Professional Training
5.0
(5)
-
From 1,895 GBP
-
Multiple (2)
-
Multiple (3)
-
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...
EMIR REFIT
Eureka Financial
|
Professional Training
-
From 925 GBP
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18/11/2024
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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 live virtual session conducted by an expert with over 20 years...
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