Learn how we sort results
Do you want to learn how we sort our results? Read more about how courses are ranked in the search results.
Relevance
AEI: CRS & FATCA Reporting & Compliance
Eureka Financial
|
Professional Training
5.0
(4)
-
From 895 GBP
-
04/12/2024
-
Multiple (2)
-
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
-
Nationwide
-
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
-
From 4,250 GBP
-
11/11/2024
-
Multiple (3)
-
Virtual Classroom, Classroom
Advanced Certificate in Due Diligence and Compliance Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
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
-
From 7,250 GBP
-
Multiple (3)
-
Virtual Classroom, Classroom
UCITS Funds Training
Eureka Financial
|
Professional Training
5.0
(4)
-
From 895 GBP
-
23/01/2025
-
Multiple (2)
-
Virtual Classroom, In Company
UCITS Funds Training We provide a unique opportunity to complete this programme remotely via virtual class on 23 Jan 2025...
MiFID Compliance and Reporting
Eureka Financial
|
Professional Training
5.0
(5)
-
From 895 GBP
-
Multiple (2)
-
Virtual Classroom, In Company
MiFID Compliance and Reporting Key Areas & Lessons Learnt so far. We offer an opportunity to complete this programme remotely...
QSIT Training | FDA Audit Technique
Spade Learning Academy
|
Professional Training
-
From 2,225 GBP
-
Multiple (2)
-
Virtual Classroom, In Company
The QSIT (Quality System Inspection Technique) Training - FDA Audit Technique One-Day Course is designed to provide participants with a...
High Performance Boards (HPB) Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
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
-
Multiple (2)
-
In Company, Virtual Classroom
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
Corporate Governance in Islamic Banking and Finance - In Company
Global Business Advisors
|
Corporate Training for Teams
-
Nationwide
-
In Company
This training course empowers participants to grasp the intricacies of expanding access to finance, enhancing their corporate's financial standing, and...
SFTR - Securities Financing Transactions Regulation
Eureka Financial
|
Professional Training
-
From 850 GBP
-
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...
ESG Labs - Bespoke Training
VantagePoint Training
|
Corporate Training for Teams
-
Multiple (2)
-
Classroom, In Company
ESG Labs is a one-day workshop that puts businesses in the driving seat with ESG. Run by experienced VantagePoint ESG...
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...
Managing T&C in a Changing Regulated Environment to Meet SMCR Requirements | In Company
ZISHI
|
Corporate Training for Teams
-
Multiple (2)
-
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...
Regulatory Reporting for EMIR, MIFIR & SFTR
Eureka Financial
|
Professional Training
-
From 895 GBP
-
Multiple (2)
-
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: ...
CASS - Managing Client Money and Assets
Eureka Financial
|
Professional Training
5.0
(4)
-
From 895 GBP
-
04/12/2024
-
Multiple (3)
-
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
|
Corporate Training for Teams
-
Multiple (3)
-
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...
RegTech & SubTech – Regulatory Technology and Supervisory Technology
Eureka Financial
|
Professional Training
-
From 1,950 GBP
-
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...
Ads
