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
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...
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
-
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
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...
Bank Fraud Prevention Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
The bank fraud prevention course will deeply examine the existing threatening schemes to the bank as a financial institution and...
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...
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....
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...
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...
Certified Internal Control Auditor - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
Who is an internal control auditor? Internal control auditors concern themselves with securing the objectives of their organizations regarding legal...
Advance Corporate Governance - In Company
Global Business Advisors
|
Corporate Training for Teams
-
Nationwide
-
In Company
Overview Corporate governance addresses both the internal and external dimensions of a company, while compliance focuses on the procedures through...
Anti-Money Laundering and Financial Crime Investigation Certification Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
-
Multiple (2)
-
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
|
Corporate Training for Teams
-
Nationwide
-
In Company
This two-days course focuses on the operational and technical challenges faced in understanding bribery and effective due diligence. Delegates attending...
CASS - Managing Client Money and Assets
Eureka Financial
|
Professional Training
5.0
(4)
-
From 895 GBP
-
04/12/2024
-
Multiple (3)
-
In Company, Classroom, Virtual Classroom
The main objective of the CASS regulation is to provide adeqate protection for clients. The FCA set up high expectations...
Ads
