A Level Regulation and Compliance
A Level Level 2 Diploma in Hospitality Services in Hackney Hackney Community College
...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...
- A Level
A Level EMIR Regulation in London Eureka Financial
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: Financial Compliance, Counterparty Risk, Custody Services...
- Short course
- 1 Day (8 hours of class)
- 26 June 2017
- This course is for residents in England, Scotland, Wales, Northern Ireland
A Level ICA Advanced Certificate in Compliance - Online19 opinionsInternational Compliance Training
...Compliance employees Employees who have recently been given or aspire to be given compliance responsibilities Those employees with management responsibility... Learn about: Money laundering, Regulatory Framework, Financial Law...
- 3 Months
A Level Anti-Money Laundering Regulation - Online Financial Fluency
...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: Regulatory Compliance, Financial Compliance, Financial Law...
- This course is for residents in England
A Level Governance, Risk and Compliance in Abū ‘Arīsh MIS Training Institute
...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: Office IT, Ms Office, Financial Training...
- Abū ‘arīsh (Saudi Arabia)
- 19 November 2017
A Level Certified Compliance Professional in Dubai LEORON Professional Development Institute
...that underpin compliance to exploring the responsibilities and powers that devolve onto the Securities Commission Malaysia, we proceed to a considered... Learn about: Compliance Professional, Compliance frameworks, International benchmarks...
- Short course
- Dubai (United Arab Emirates)
- 4 Days
- 26 November 2017
- This course is for residents in Spain, Germany, Italy, England, India, Scotland, Wales, Northern Ireland