62

Distance learning Regulation and Compliance courses

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  • Course
  • Online
  • Different dates available

... 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: Tax Law, Regulatory Compliance, Shell Company...


£75
+ VAT
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EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Compliance - Online course
4.0 23 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

...The changing regulatory environment has resulted in a growing need for compliance professionals. The ICA Advanced Certificates in Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals. These qualifications... Learn about: Regulatory Compliance, Regulation Law, Fraud Prevention...


£1,675
+ 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...

d h m s
Special Emagister price

£250 £12
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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...


£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: Virtue Ethics, Deontological Ethics, Decision Making...


£95
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EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Combating the Financing of Terrorism - Online course
4.1 7 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

...MLROs and deputies New/recently appointed Financial Crime and Risk officers Compliance Officers Consultants, audit professionals and anyone whose... Learn about: Legislative Framework, Financial Indicators, Regulatory Framework...


£595
+ VAT
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  • Course
  • Online
  • Beginner
  • Different dates available
  • 6 Months
  • Support service
  • Online campus
  • Delivery of study materials

... 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-money Laundering, Anti-terrorist measures...


£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 Financial, Banking Regulation, Financial Crime...


£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...


Price on request
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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...


£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: Risk Assessment, Network Training, IT risk...


£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...


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...


Price on request
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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...


£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: IT risk, Personality Disorders, Communication Training...


Price on request
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EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in KYC and CDD - Online course
4.8 2 opinions
International Compliance Training
  • Course
  • Online
  • Different dates available
  • 3 Months
Practically focused and 'hands on'

...audit professionals and anyone whose role involves managing risk in the CDD process What will you learn? CDD - why bother? The risk-based approach to... Learn about: Know Your Customer, Risk Assessment, Anti Money Laundering...


£595
+ VAT
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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: Office IT, IT Security, Ms Office...


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: Trade Mark, Business Intelligence, Property Law...


£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...


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...


£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: Network Training, IDS training...


£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...


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...


£25
+ VAT
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