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Bank Regulatory Compliance Training Course
Rcademy
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Professional Training
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From 1,875 GBP
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Multiple (2)
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Multiple (3)
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Virtual Classroom, Classroom
Banks in the modern world require more regulations that they need to comply with than ever before, which makes bank...
Chief Compliance Officer Certification Course
Rcademy
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Professional Training
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From 3,400 GBP
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02/12/2024
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Multiple (4)
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Virtual Classroom, Classroom
The chief compliance officer determines the organizational risk management plan and policies to implement, manage, and align a compliance strategy...
Corporate Governance and Compliance Training
London Premier Centre
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Professional Training
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From 3,750 GBP
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Multiple (9)
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Multiple (8)
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Classroom
Corporate compliance should be an essential part of your business operations, regardless of industry. Corporate governance is concerned with both...
Governance, Risk and Compliance
London Premier Centre
|
Professional Training
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From 3,750 GBP
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Multiple (9)
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Multiple (8)
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Classroom
Compliance as a discipline was traditionally thought of as ensuring adherence to the many rules and regulations organisations face. But...
Advanced Certificate in Procurement Compliance (ACPC™)
BMTG (UK) Ltd
|
Professional Training
4.9
(39)
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From 2,392 GBP
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Multiple (2)
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Multiple (5)
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Classroom
An intensive certified compliance course for Procurement and Audit Professionals. Effective internal, and subsequently external, audit compliance is a key...
Internal Control: Compliance, Operational and Financial Training
London Premier Centre
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Professional Training
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From 3,750 GBP
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Multiple (9)
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Multiple (8)
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Classroom
Internal controls are an interesting topic in the corporate environment. They are part of the Governance, Risk and Compliance (GRC)...
Data Governance, Protection and Compliance Management
London Premier Centre
|
Professional Training
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From 3,750 GBP
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Multiple (9)
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Multiple (8)
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Classroom
Data Governance is a collection of practices and processes which help to ensure the formal management of data assets within...
Human Resources compliance: purpose and risk
London Premier Centre
|
Professional Training
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From 3,750 GBP
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Multiple (9)
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Multiple (8)
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Classroom
The human resources (HR) function is at the centre of most employers’ efforts to identify, hire and retain the people...
Anti-Financial Crime Compliance & Risk Management
London Premier Centre
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Professional Training
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From 3,750 GBP
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Multiple (9)
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Multiple (8)
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Classroom
Financial crime over the last 30 years has increasingly become of concern to governments throughout the world. This concern arises...
Advanced Documents and Records Management Compliance
London Premier Centre
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Professional Training
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From 3,750 GBP
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Multiple (9)
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Multiple (8)
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Classroom
Managing documents, records and content can be difficult. How do you best capture, manage and store the documents and records...
Contract, Project Risk Management & Compliance
London Premier Centre
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Professional Training
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From 1,390 GBP
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Multiple (11)
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Classroom, Self-Paced Online
Project risk management is the process that project managers use to manage potential risks that may affect a project in...
Market Abuse and Trade Surveillance
London Financial Studies
|
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...
Financial Accounting and Detecting Fraud Training
London Premier Centre
|
Professional Training
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From 3,750 GBP
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Multiple (9)
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Multiple (8)
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Classroom
Accounting fraud is defined as the intentional manipulation of financial records or statements. Companies usually commit accounting fraud to make...
Fraud Prevention and Detection Training
London Premier Centre
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Professional Training
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From 3,750 GBP
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Multiple (9)
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Multiple (8)
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Classroom
Fraud detection is a set of activities undertaken to prevent money or property from being obtained through false pretences. Fraud...
Cybersecurity, Info Governance, Legal Risk Mgmt, & ISO Records Controls
London Premier Centre
|
Professional Training
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From 3,750 GBP
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Multiple (9)
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Multiple (8)
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Classroom
This in-depth program is meticulously designed to impart critical knowledge about Cyber Security, Information Governance, Legal Risk Management, and Compliance...
Displaying 1-17 of 17 results
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