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GCSE Regulation and Compliance

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  • Regulation and Compliance
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  • Regulation and Compliance 2
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  • GCSE
  • Huntington
  • Different dates available

...practice Entry requirements placeholder. do not edit or delete. Entry requirements placeholder. do not edit or delete... More


Price on request
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  • GCSE
  • Huntington
  • Different dates available

...in their scope of work. They will also be able to use their job specific fall protection equipment with a high level of efficiency and confidence... Learn about: Basic IT, IT risk, Basic IT training... More


Price on request
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Similar training in other typologies
EMAGISTER CUM LAUDE
International Compliance Training
GCSE 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: Fraud Prevention, Financial Crime, Money laundering... More


£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: Financial Compliance, OTC Derivatives, Collateral management... More


£950
+ VAT
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Investment Education Plc
GCSE 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: FSA regulatory regime, Financial Training, Financial Services... More


£ 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: Regulation Law, Regulatory Compliance, Banking Regulation... More


£75
+ VAT
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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: IT risk, Office IT, Financial Training... More


£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... More


£70
+ VAT
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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: Environmental Ethics, Culture and Ethics, Virtue Ethics... More


£95
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Magenta Financial Training
GCSE Introduction to IFRS - Inhouse
5.0 1 opinion
Magenta Financial Training
  • Course
  • Inhouse in London
    and 4 other venues
  • Different dates available
  • 2 Days

...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: Bank Compliance, Report Writing, Compliance Management... More

PREMIUM COURSE

£2,000
+ VAT
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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: Non Statutory Documents, City & Guilds 17th Edition, Mock exam... More


£375
+ VAT
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South Wales Electrical Training Ltd
GCSE Initial Verification & Periodic Inspection and Testing in Pyle
5.0 1 opinion
South Wales Electrical Training Ltd
  • Vocational qualification
  • Pyle (Wales)
  • 15 Jan 2018
  • 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, Electrical Safety, 17th Edition... More

PREMIUM COURSE

£570
+ VAT
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EMAGISTER CUM LAUDE
International Compliance Training
GCSE 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... More


£1,675
+ VAT
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  • Short course
  • London
    and another venue.
  • 8h - 1 Day
Learn AML Regulation and best current practices

...necessary to create the right corporate culture - Recognise key elements of ‘Know Your Client’ documentation - Respond quickly to criminal behaviour by... Learn about: Financial Compliance, Financial Training, Financial Training... More


£950
+ VAT
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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... More


£50
VAT inc.
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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-money Laundering, Anti-terrorist measures... More


£990
+ VAT
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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: Basel II, Financial Law, Electronic Finance... More


£990
+ VAT
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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... More


£19
+ VAT
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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: Basel II, Financial Law, Anti-money Laundering... More


£380
+ VAT
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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: Electronic Finance, Financial Law, Anti-money Laundering... More


£345
+ VAT
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