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Introduction to Money Laundering
Corporate Training Partnerships
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Professional Training
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From 425 GBP
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Multiple (2)
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Virtual Classroom, In Company
Preventing crime is primarily the role of law enforcement. However, in the case of financial crimes such as money laundering,...
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...
Tariff Classification Explained F2F
Strong & Herd LLP
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Professional Training
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Nationwide
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In Company
Join us on this interactive face-to-face session designed for anyone involved in classifying goods whether for import, export or EU...
Preparing for a Customs Audit
Strong & Herd LLP
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Professional Training
5.0
(3)
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From 485 GBP
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Multiple (2)
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Virtual Classroom, In Company
Essential guide on preparing your organisation for customs audits includes a look at AEO requirements – with practical tips and...
Tariff Classification Explained
Strong & Herd LLP
|
Professional Training
-
From 485 GBP
-
Multiple (2)
-
Virtual Classroom, In Company
Join us on this interactive Virtual Classroom session designed for anyone involved in classifying goods whether for import, export or...
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