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Distance and online learning Regulation and Compliance courses
- Course
- Distance Learning
... in a downloadable format, if you wish to purchase this click here. Target dates for compliance with the PCI DSS itself have all long since passed. Many organisations...
- Course
- Online
- Advanced
- Different dates available
- Virtual classes
- Support service
- Online campus
... and services as evidence of competence and ‘fitness and properness’ to undertake compliance roles. All qualifications are quality assured through and awarded... Learn about: Anti-money Laundering...
- Course
- Online
- Intermediate
- Different dates available
- Virtual classes
- Online campus
- Support service
... and services as evidence of competence and ‘fitness and properness’ to undertake compliance roles. All qualifications are quality assured through and awarded... Learn about: English Skills, Managing Risk...
- Course
- Online
- Intermediate
- Different dates available
- Virtual classes
- Support service
- Online campus
... and services as evidence of competence and ‘fitness and properness’ to undertake compliance roles. All qualifications are quality assured through and awarded... Learn about: IT risk, Sanctions Risk, Managing Sanctions Risk...
- Course
- Online
- Advanced
- Different dates available
- Online campus
- Virtual classes
- Support service
... and services as evidence of competence and ‘fitness and properness’ to undertake compliance roles. All qualifications are quality assured through and awarded... Learn about: Economic Crime, Managing Fraud...
- Course
- Online
- Intermediate
- Different dates available
- Virtual classes
- Support service
- Online campus
... and services as evidence of competence and ‘fitness and properness’ to undertake compliance roles. All qualifications are quality assured through and awarded... Learn about: Financial Management, IT risk, Financial PR...
- Course
- Online
- Intermediate
- Different dates available
- Online campus
- Virtual classes
- Support service
... and services as evidence of competence and ‘fitness and properness’ to undertake compliance roles. All qualifications are quality assured through and awarded... Learn about: Financial Training, Financial Crime...
- Course
- Online
... provides a route-map to achieving Payment Card Industry Data Security Standard (PCI DSS) compliance. The information in this book covers...
- Course
- Distance Learning
...This guide is your route-map to achieving compliance with the Payment Card Industry Data Security Standard (PCI DSS). It provides a flexible and tailorable route to achieving compliance with the PCI DSS that is ideal for all manner of organisation...
- Short course
- Online
- Beginner
... seriously - recognise the commercial advantage compliance to the Code will afford you and your organisation... Learn about: Best Practice...
- Course
- Distance Learning
...bankers are turning to a newer class of models called "reduced form credit models" because of their analytical power for both complex derivatives...
- Course
- Online
- Advanced
- Different dates available
- Online campus
- Virtual classes
- Support service
... and services as evidence of competence and ‘fitness and properness’ to undertake compliance roles. All qualifications are quality assured through and awarded... Learn about: Customer relationship, PRACTICAL CUSTOMER, Customer Care...
- 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: Financial Crime, Financial Law, Banking Regulation...
- Course
- Online
- Different dates available
...preview The first thing we need to understand is why we have Money laundering and then we meet our role players that have shaped the AML environment... Learn about: Financial Training, International Business, Anti-money Laundering...
- 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, Communication Skills, Communication Training...
- 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, Trade Mark, Property Law...
- Training
- Online
- Intermediate
- Different dates available
- Support service
- Online campus
- Delivery of study materials
- Virtual classes
...along with the most professional way to conduct health surveillance of the workforce. Workplace Noise, Legislation, Health Risks, Health & safety... Learn about: IT risk, Action Plans, Health Risks...
- Training
- Online
...Course offering the best practices and the legal framework that help organisations battle bribery and corruption. It provides a thorough analysis of... Learn about: Bribery Fundamentals, Anti-money Laundering, Finance Market...
- Course
- Online
- Intermediate
- Different dates available
...This certification for GAAP Professional assesses the candidate as per the company’s need for compliance to GAAP. The certification tests the candidates on various areas in balance sheet presentation, balance sheet presentation, financial instruments, GN (A)-18 and various accounting standards... Learn about: Financial Reporting, Events Occurring, Accounting Approach...
- Course
- Online
...projects that are being operated according to Agile principles. PMO leaders, who are traditional Project Managers working with agile developers or looking...