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A Level Regulation and Compliance

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  • Regulation and Compliance
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  • All 208
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  • Finance 140
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  • Banking and Financial Services 3
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  • Regulation and Compliance 1
  • Financial Derivatives 1
  • A Level
  • Hackney
  • September

...Where does it lead? Level 3 qualification or work. Where do I go if I have further questions? Prospective students can contact the course information team on 020 7613... Learn about: IT for adults...


Price on request
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EMAGISTER CUM LAUDE
International Compliance Training
A Level ICA Advanced Certificate in Compliance - Online
4.0 23 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

...Compliance employees Employees who have recently been given or aspire to be given compliance responsibilities Those employees with management responsibility... Learn about: Regulation Financial, Financial Law, Regulation Law...


£1,675
+ VAT
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  • Short course
  • London
  • 24 Nov 2017
  • 8h - 1 Day
Explore impact of EMIR on OTC Derivatives

...Dodd-Frank and MIFID - Explore the implications for clearing, reporting and risk mitigation of OTC derivatives - Become aware of challenges and opportunities... Learn about: Banking Finance, IT risk, Counterparty Risk...


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Investment Education Plc
A Level Compliance Basics - Inhouse
Investment Education Plc
  • Short course
  • Inhouse
  • Beginner
  • 1 Day

...to understand basic Compliance. New employees in FSA regulated Financial Service companies. Compliance Basics What is compliance? The uk regulatory environment... Learn about: Financial Services, Financial Risk, FSA regulatory regime...


£ 201-500
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  • Course
  • Online
  • Different dates available

...so it looks like it was obtained from legal sources and the methods used by money launderers are many and varied. Anti-Money Laundering will introduce... Learn about: Anti-money Laundering, Shell Company, Regulatory Compliance...


£75
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  • Course
  • Abū ‘arīsh (Saudi Arabia)
  • 19 Nov 2017

...is “we are not sure how to link or take our control-focused programs to the next level and implement an overall GRC framework.” In this three-day seminar... Learn about: Financial Training, Ms Office, Office IT...


£2,245
+ VAT
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  • Course
  • Distance Learning

...these requirements in the regulations. Program Buy International IT Regulations and Compliance: Quality Standards in the Pharmaceutical and Regulated Industries Today!Standards... Learn about: Electronic Finance...


£70
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  • Course
  • Online
  • Intermediate
  • Different dates available

...set and make their CV stronger and existing employees looking for a better role can prove their employers the value of their skills through this certification... Learn about: Deontological Ethics, Environmental Ethics, Culture and Ethics...


£95
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  • Short course
  • Bradford
  • Different dates available
  • 4 Days

...or for newly qualified Electricians who require the qualification to prove competence. Alternatively others who are in a similar trades or supervisory roles... Learn about: Practice exam papers, Non Statutory Documents, legal standing...


£375
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Magenta Financial Training
A Level Introduction to IFRS - Inhouse
5.0 1 opinion
Magenta Financial Training
  • Course
  • Inhouse in London
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  • Different dates available
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...Suitable for: The Delegates This programme is designed for accountants at all levels and finance managers. Experienced accountants will benefit from a vital update... Learn about: Crystal Reports, Bank Compliance, Report Writing...

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South Wales Electrical Training Ltd
A Level Initial Verification (2394) Periodic Inspection and Testing (2395) in Pyle
5.0 1 opinion
South Wales Electrical Training Ltd
  • Vocational qualification
  • Pyle (Wales)
  • 06 Nov 2017
  • 5 Days
Featured course

...of initial inspection of electrical installations, such as those entering the industry from other engineering disciplines or who have been working in allied trades... Learn about: Inspection & Testing, RCD Test, Electrical Safety...

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£570
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EMAGISTER CUM LAUDE
International Compliance Training
A Level ICA Advanced Certificate in Legal Compliance - Blended
4.5 12 opinions
International Compliance Training
  • Training
  • Blended
  • Different dates available
  • 6 Months

...on the ever increasing need within law firms to comply with requisite regulation and best practice and to ensure that their staff receive appropriate training... Learn about: Regulatory Compliance, Financial Training, Legal Services Board...


£1,675
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  • Short course
  • London
    and another venue.
  • 08 Dec 2017
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...business Best execution requirements and practices Market data and market structure Authorisation requirements, limitations, trading obligations... Learn about: Regulation Financial, Transaction reporting...


£950
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  • Short course
  • Shoreditch
  • Advanced
  • 4h

...offer the tools to keep you competitive in meeting the everincreasing expectations of many broadcasters: that producers will ensure compliance... Learn about: Regulatory Compliance...


£50
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  • Course
  • Online
  • Beginner
  • Different dates available

...Individuals wishing to expand their knowledge on the AML techniques and crime prevention will also benefit from this online workshop. Please contact... Learn about: Anti-terrorist measures, Anti-money Laundering...


£990
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Save 10%
  • Course
  • London
  • 2 Days

...desk-based monitoring and field visits • Know how to support your firm’s senior management in meeting their regulatory responsibilities • Highlight current... Learn about: Electronic Finance, Basel II, Anti-money Laundering...


£990
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  • Course
  • Online

...Program Purchase and download The Language of Compliance today! This book demystifies the language of compliance. It explains over 3500 terms...


£19
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  • Course
  • London
  • 1 Day

...Control Environment & Tone at the Top The governance dimension – combined code Management review, the audit committee Corporate culture, codes of conduct... Learn about: Financial Law, Basel II, Anti-money Laundering...


£380
+ VAT
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  • Short course
  • Bradford
  • Different dates available
  • 1 Day

...edition will be required for all electrical installation designs, construction, Inspection and testing from the 1st July 2015. Current practicing electricians... Learn about: domestic installations, Competent person, Wiring Systems...


£130
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  • Training
  • London

...to enhance products and services - Regulatory & compliance staff seeking an update in order to realign current thinking and strategy - Operations staff... Learn about: Financial Law, Electronic Finance, Anti-money Laundering...


£345
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