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Financial Services Regulation - Introduction
BPP Professional Education
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Professional Training
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Beginner level
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From 1,290 GBP
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Online
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Self-Paced Online, Virtual Classroom
This two-day course provides an overview of the regulatory regime in the UK. In particular, it develops an awareness of...
Key Aspects of the Money Laundering Regulation
BPP Professional Education
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Professional Training
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From 650 GBP
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Online
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Self-Paced Online, Virtual Classroom
This course will be of benefit to all those who work in the FCA regulated sector and need to be...
Certificate in Mortgage Practice and Advice CeMAP Modules 1 2 and 3
Open Study College
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Professional Training
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From 939 GBP
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Online
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Self-Paced Online
Once you have completed this course you will be qualified to work as a Mortgage Adviser and will be able to...
Learning Pathway: Customs Declarations Specialists
Strong & Herd LLP
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Professional Training
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From 3,400 GBP
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Online
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Self-Paced Online
The Customs Declaration Specialists Learning Pathway will take the learner from understanding the key areas of customs procedures through to...
Level 2 Customs Practice & Procedure Award
UK Customs Academy
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Professional Training
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From 500 GBP
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Online
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Self-Paced Online
This entry-level qualification is designed to get people started in the Customs profession. It introduces you to the fundamentals of...
The Bribery Act 2010
LearningPlus
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Professional Training
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From 15 GBP
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Online
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Self-Paced Online
This course explains what is meant by the term 'bribery' and identifies the four main offences created by the Bribery...
CeMAP Certificate in Mortgage Advice (Modules 1, 2 & 3)
e-Careers Ltd
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Professional Training
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From 425 GBP
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Online
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Self-Paced Online, Virtual Classroom
Buying a house and getting a mortgage is one of the biggest financial decision we make in our lifetime, and...
CeMAP Certificate in Mortgage Advice (Modules 2 & 3)
e-Careers Ltd
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Professional Training
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From 208 GBP
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Online
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Self-Paced Online, Virtual Classroom
UK mortgages are regulated by the Financial Conduct Authority (FCA), so individuals looking to provide mortgage advice legally, must first...
Forensic Accounting Diploma
Staff Training Solutions
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Vocational & College Courses
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From 560 GBP
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Online
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Self-Paced Online
Fraud, Money Laundering & Bribery (ICAS)
BPP Professional Education
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Professional Training
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From 145 GBP
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09/12/2024
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Multiple (2)
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Self-Paced Online, Virtual Classroom, Classroom
Fraud, money laundering and bribery continue to be areas of focus affecting all accountants in their day to day work...
Forensic Accounting and Fraud Examination
Coursera
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Professional Training
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Online
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Self-Paced Online
Everyday across the world, thousands of businesses are victimized by fraud. Who commits these bad acts? Why? And, how? In...
Managing Lifecycle and Variations Effectively
The Organisation for Professionals in Regulatory Affairs
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Professional Training
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From 1,095 GBP
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Online
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Self-Paced Online
This practical CRED workshop will explain the principles of the EU Variations Regulation. This workshop will also cover intricacies of...
Banks: Regulation and Valuation (1 day)
AMT Training
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Professional Training
5.0
(5)
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From 650 GBP
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Multiple (2)
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Self-Paced Online, Classroom
Regulatory capital is a bank specific topic which is at the core of understanding banks’ business model and valuation. Delegates...
Financial Crime : Risk for Banks
edX
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Professional Training
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Intermediate level
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Online
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Self-Paced Online
The effort against financial crime in the private and public sectors faces growing challenges.The course offers to build competence against...
Fraud Detection in Python
DataCamp
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Professional Training
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Online
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Self-Paced Online
Learn how to detect fraud using Python....
Regulation Strategy
GetSmarter
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Vocational & College Courses
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Online
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Self-Paced Online
Bolster your competitive advantage with an in-depth understanding of cross-sectoral regulatory strategies. On Completion of This Course, You’ll Walk Away...
SVQ in Providing Financial Services Level 6
Babington
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Apprenticeship training for companies
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Multiple (2)
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Self-Paced Online, Classroom
This SVQ in Providing Financial Services Level 6 apprenticeship allows learners to develop their knowledge of the rules and regulations...
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