62

Distance learning Regulation and Compliance courses

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... will introduce you to the concept of ‘money laundering’ and how it works. You will learn about money laundering schemes and understand the principles and the methods used. The course shows you how to comply with regulations, what is required from you and how to report laundering... Learn about: Regulation Law, Regulatory Compliance, Banking Investment... More


£75
+ VAT
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Save 95%
  • Short course
  • Online
  • Different dates available
  • 12 Months
  • Online campus
  • Support service
Express online course

Prevent crime!

...The Anti-Money Laundering Course is split into the following modules: The Anti-Money Laundering Course is split into the following modules: Module... Learn about: Anti-money Laundering... More

d h m s
Special Emagister price

£250 £12
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  • Course
  • Online
  • Different dates available

...on its highly respected undergraduate and postgraduate degree courses. As it’s so expensive ed-next’s comprehensive portfolio of courses addresses a huge... More


£21
+ VAT
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  • Course
  • Distance Learning

...This book provides professionals in pharmaceutical and semiconductor industries with an updated overview of requirements for handling IT systems according to various Quality Standards and how to translate these requirements in the regulations... Learn about: Electronic Finance... More


£70
+ VAT
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  • Course
  • Online
  • Intermediate
  • Different dates available
  • Support service
  • Virtual classes

...This certification for Compliance Officer assesses the candidate as per the company’s need for ethics management or compliance. The certification tests the candidates on various areas in ethical theories, personal values, values and heuristics, individual responses, CSR, sustainability, legal... Learn about: Business Ethics, Environmental Ethics, Virtue Ethics... More


£94
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  • Course
  • Online
  • Beginner
  • Different dates available
  • 6 Months
  • Delivery of study materials
  • Support service
  • Online campus

... terrorism. You will focus on the compliance that are imposed on you and your business. These systems and controls can have a real impact in deterring... Learn about: Anti-terrorist measures, Anti-money Laundering... More


£990
+ VAT
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  • Course
  • Online
  • Different dates available
  • Personal tutor

...ethical dilemmas faced by accountants, in practice or business. The goal of the course is to bring ethical problems to life and to encourage debate and understanding... Learn about: Regulation Law, Financial Law, Regulation Financial... More


£25
VAT inc.
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  • Course
  • Distance Learning

...Introduction - (5 mins) Introduces the main requirements of the Regulations. Employers’ Duties - (5 mins) Explains the duties of employers under... More


Price on request
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  • Course
  • Online
  • Different dates available

...vocational and professional development courses. A recent and very exciting move has been our partnership with the University of Derby to enrol students... Learn about: IT Law... More


£21
+ VAT
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  • Course
  • Online
  • 07 Dec 2017

...This two day course, fully updated for the recently released PCI DSS v3.2 standard, provides a comprehensive introduction to the PCI DSS, and provides practical coverage of all aspects of implementing a Payment Card Industry Security Standard (PCI DSS) compliance programme. Learning Objectives... Learn about: Network Training, IT risk, Risk Assessment... More


£1,145
+ VAT
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  • Course
  • Online

... cleaning product in your stock inventory The PPE you will need to comply with health and safety at work regulations Chemical Safety, Compliance and Legal... More


Price on request
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  • Course
  • Online

...For candidates who have already completed their initial Unvented Hot Water training The following course, offered by Canterbury, will help you improve... More


Price on request
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Money Laundering - Online course
ITC Learning & Development
  • Short course
  • Online

...after 12 months simply order Annual Renewal Fees for your licences before they expire. Annual Renewal Fee: £25.00 per licence... Learn about: Anti-money Laundering... More


£25
+ VAT
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  • Course
  • Online

... of Compliance today! This book demystifies the language of compliance. It explains over 3500 terms, acronyms and abbreviations from the world of compliance. Terms... More


£19
+ VAT
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  • Short course
  • Online
  • Beginner
  • Different dates available
  • 3 Months

...Module One: Getting Started. Module Two: What Is Workplace Harassment? -What is Business Succession Planning? What Is Replacement Planning? Differences Between... Learn about: Communication Training, Personality Disorders, IT risk... More


Price on request
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  • Course
  • Online
  • Different dates available

... care professionals to take careful steps to protect protected health information (PHI). But what exactly do all these regulations require? In this course, we'll demystify the compliance process. We'll focus specifically on the Administrative Simplification portion of HIPAA, starting by defining... Learn about: IT Security, Ms Office, Office IT... More


Price on request
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  • Course
  • Online
  • Different dates available

...• How can I capture and record ideas? • How do I decide if an area is worth pursuing? • What types of protection are there for my idea? • Why should I protect an idea?... Learn about: Business Start-up, Property Law, Trade Mark... More


£75
+ VAT
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  • Course
  • Distance Learning

...This training is for all managers, environmental officers, supervisors, plant operators, anyone dealing with wastes and all staff in companies affected by the IPPC Regulations... More


Price on request
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  • Course
  • Online
  • Different dates available

... of protected health information. List requirements for working with protected health information. State risks for HIPAA non-compliance. ed-next is the distance... Learn about: Introduction to HIPPA, Health Ed, Health Insurance... More


£21
+ VAT
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  • Course
  • Online
  • 30 Jan 2018

...published data and scanning toolsProbe and compromise your network using hacking tools to test and improve your securityProtect against privilege escalation... Learn about: IDS training, Network Training... More


£1,595
+ VAT
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  • Course
  • Online

... you use as a cleaner The difference between acidic, alkaline and neutral chemicals How to store chemicals correctly How rules, regulations and... More


Price on request
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  • Course
  • Distance Learning

...in-house lawyers in banks and private practice who seek additional awareness of the common law issues involved in corporate loan documentation Course Content Summary... Learn about: IT Law... More


£1,699
VAT exempt
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  • Course
  • Distance Learning

...Compliance requirements are here to stay. Prepare your company for the growing challenge... More


£45
+ VAT
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