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SARs: Investigations Practice like a Professional
International Compliance Association
|
Professional Training
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From 200 GBP
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Online
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Self-Paced Online
Designed to either complement Managing SARS Investigations Best Practice Guide or as standalone learning, this unique course will put you...
Workplace Diversity Training
Crossroads Global Private Limited
|
Professional Training
4.8
(6)
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From 45 GBP
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Multiple (2)
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Self-Paced Online, In Company, Virtual Classroom
Diversity is the difference people bring to our organization. Inclusion is how we engage the difference. Inclusion enables all individuals...
BS 25700:2022 Modern Slavery – Introduction and Awareness On-demand Training Course
BSI Training
|
Professional Training
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From 250 GBP
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Multiple (2)
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Self-Paced Online, In Company
It is estimated that there are 49.5 million victims of modern slavery, right now, and the range of exploitative practices...
ICA Certificate in Anti Money Laundering
International Compliance Association
|
Professional Training
4.8
(24)
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From 700 GBP
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Online
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Self-Paced Online
A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks. Through...
Learning Pathway: Customs Regulations and Compliance
Strong & Herd LLP
|
Professional Training
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From 3,400 GBP
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Online
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Self-Paced Online
The Customs Regulations and Compliance Learning Pathway will take the learner from understanding the key legislation and regulations that control...
Cannabis Compliance, Testing, and Research
edX
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Professional Training
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Beginner level
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Online
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Self-Paced Online
Learn compliance and testing methods related to analytical chemistry and microbiology and its role in producing safe cannabis products for...
Construction Ethics and Compliance
Chartered Institute of Building
|
Professional Training
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Online
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Self-Paced Online
One Month FREE access, to help you understand the concept of ethics, why they matter, and why being ethical goes...
Regulatory Compliance Officer Level 4
Babington
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Apprenticeship training for companies
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Top 10 Course
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Multiple (2)
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Self-Paced Online, Classroom
Organisations must act in line with relevant regulations and legislation, whilst also ensuring they are not having a negative effect...
Level 5 Diploma in Advanced Customs Compliance
UK Customs Academy
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Professional Training
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From 3,000 GBP
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Online
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Self-Paced Online
This qualification covers a comprehensive and in-depth range of topics in customs compliance and regulation. Successful completion of this award,...
Level 3 Certificate in Customs Compliance
UK Customs Academy
|
Professional Training
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From 980 GBP
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Online
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Self-Paced Online
This intermediate qualification is designed to provide you with sufficient knowledge to prepare and lodge customs declarations with HMRC. On...
Cybersecurity Compliance and System Administration
edX
|
Professional Training
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Beginner level
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Online
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Self-Paced Online
In this course you will hear from IBM Cybersecurity specialists who will share their expertise from supporting some of the...
REACH and RoHS Compliance: Protecting Revenues with Advanced Compliance
ComplianceOnline
|
Short University Courses
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Online
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Self-Paced Online
This 2 day Virtual Seminar will go into the specifics of the REACH and RoHS regulations, provide case studies and...
Food Hygiene Level 3 - Online Course
i2Comply
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Professional Training
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This course results in CPD hours
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From 70 GBP
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Online
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Self-Paced Online, In Company
This Online Food Hygiene and Safety course (Level 3) includes both level 1 and level 2 content. The comprehensive course...
Ensuring Compliance with Advertising and Promotional Requirements for Drugs and Medical Devices
ComplianceOnline
|
Short University Courses
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Online
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Self-Paced Online
Federal regulation of the advertising and promotion of pharmaceuticals and medical devices reflects an aggressive attitude on the part of...
Capital Markets Foundation Course
London Banking Academy
|
Professional Training
4.9
(10)
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From 549 GBP
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Online
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Self-Paced Online
The London Banking Academy’s Capital Markets Foundation course (Accredited by the CISI and CPD) is a self-led online learning program...
Anti Bribery & Corruption Training - Online Course
i2Comply
|
Professional Training
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This course results in CPD hours
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From 15 GBP
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Online
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Self-Paced Online, In Company
Our Anti-Bribery online training course ensures directors, managers and employees in your organisation are aware of, and understand, the UK...
Client Money & Assets (the CASS Regime) - Identify, Assess & Reduce Risks
BPP Professional Education
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Professional Training
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From 650 GBP
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05/12/2024
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Multiple (2)
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Self-Paced Online, Classroom
Overview How client money and assets are handled by FCA-regulated firms is a core focus for the Financial Conduct Authority,...
Anti-Money Laundering Training - Online Course
i2Comply
|
Professional Training
5.0
(1)
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This course results in CPD hours
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From 20 GBP
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Online
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Self-Paced Online, In Company
This Anti-Money Laundering training course explains the UK laws that were implemented to prevent money laundering. By law, businesses in...
Money Laundering & The Bribery Act
BPP Professional Education
|
Professional Training
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From 455 GBP
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Multiple (2)
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Self-Paced Online, Classroom, Virtual Classroom
Overview Money Laundering and Bribery are two key areas for solicitors, requiring compliance with legislative and professional guidelines. Compliance with...
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