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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
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...
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
Governance is now acknowledged as a core business function. Governance is not simply about compliance – whether with the law,...
Corporate Governance in Islamic Banking and Finance - 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 empowers participants to grasp the intricacies of expanding access to finance, enhancing their corporate's financial standing, and...
Fraud (In-House)
The In-House Training Company
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
Fraud should not happen, but it does. It can happen at the highest to lowest levels in an organisation. Recent...
ISO 37001:2016 Anti-bribery Management System Senior Management Briefing
BSI Training
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Corporate Training for Teams
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Nationwide
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In Company
An anti-bribery management system (ABMS) is an essential component of a successful organization. ISO 37001:2016 'Requirements for an anti-bribery management...
Financial Crime Prevention
LCT International
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Professional Training
4.9
(13)
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From 4,250 GBP
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04/11/2024
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Multiple (4)
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Classroom, Virtual Classroom
Mastering Anti Money Laundering (In-House)
IFF - International Faculty of Finance
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Corporate Training for Teams
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From 2,195 GBP
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Nationwide
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In Company
Spot the major sourcesof money laundering and terrorist financing Meet the cross-spectrumof international and UK requirements Understand howthe launderers operate...
Risk Based Compliance Monitoring under the FCA (Live Online) - In House Training
Corporate Training Partnerships
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Corporate Training for Teams
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This course results in CPD hours
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Multiple (2)
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Virtual Classroom, In Company
Today, Compliance managers are under more pressure than ever to make sure they are targeting risks, and resources, as effectively...
Compliance Monitoring - The Impact of the Consumer Duty (Public Course) - In House Training
Corporate Training Partnerships
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
The Consumer Duty formally imposes an actionable duty on regulated firms to deliver good outcomes for retail customers with a...
Compliance Monitoring - The Impact of the Consumer Duty (Live Online) - In House Training
Corporate Training Partnerships
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
The Consumer Duty formally imposes an actionable duty on regulated firms to deliver good outcomes for retail customers with a...
International Trade Compliance Manager F2F
Strong & Herd LLP
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Professional Training
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This course results in CPD hours
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Advanced level
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From 765 GBP
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Multiple (2)
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Classroom, In Company
This course has become a popular session for anyone involved in looking after International Trade and Customs Compliance in a...
Risk Based Compliance Monitoring under the FCA
Corporate Training Partnerships
|
Professional Training
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From 745 GBP
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Multiple (3)
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Classroom, Virtual Classroom, In Company
Today, Compliance managers are under more pressure than ever to make sure they are targeting risks, and resources, as effectively...
Outsourcing in Financial Services (Public Course) - In House Training
Corporate Training Partnerships
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Corporate Training for Teams
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This course results in CPD hours
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Multiple (2)
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Virtual Classroom, In Company
Financial services institutions enter into outsourcing arrangments for a variety of purposes, including: costs savings; streamlining; process improvements; restructuring; and...
Financial Crime Systems and Controls: A primer for Compliance and Risk
Corporate Training Partnerships
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Professional Training
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From 445 GBP
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Multiple (2)
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Virtual Classroom, In Company
Two of the FCA's statutory objectives (protecting the consumer and maintaining the integrity of the UK financial system) have financial...
Cyber Risk & Security and the FCA: A primer for Compliance and Risk staff
Corporate Training Partnerships
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Professional Training
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From 445 GBP
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Multiple (2)
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Virtual Classroom, In Company
Cyber risk management and security are generally accepted to existential risks for all financial services firms, but are often left...
Best Execution (Live Online) - In House Training
Corporate Training Partnerships
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
The FCA rules, guidance and ‘standards’ for Best Execution have been in place since the MiFID era and updated in...
Artificial Intelligence (AI) and FCA Compliance: A primer for Compliance, Risk and Internal Audit
Corporate Training Partnerships
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Professional Training
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From 745 GBP
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Multiple (2)
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Virtual Classroom, In Company
Artificial Intelligence ("AI"), or more specifically Machine Learning, Data Science and Neural Networks have come to the fore with the...
Senior Managers and Certification Regime - The Role of HR (Live Online) - In House Training
Corporate Training Partnerships
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
It is no longer possible for HR professionals in financial services organisations to leave all regulatory matters and responsibilities in...
Tackling Financial Crime Through Integrated KYC and AML Techniques
FourthLine Learning
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Corporate Training for Teams
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Nationwide
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In Company
Leading financial institutions are rethinking their organisational structures to manage financial crime risk more effectively. The integration of and alignment...
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