4

NVQ Regulation and Compliance

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  • Regulation and Compliance
WHERE TO STUDY
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METHODOLOGY
  • All 4
  • Online/Distance 0
  • Classroom-based 4
  • Blended 0
  • Inhouse 0
COURSE TYPE
  • All 208
  • Course 141
  • Training 32
  • Short course 22
  • Further Education 12
SUBJECT AREA
  • NVQ
  • Rhos-on-sea (Wales)

...How to monitor radiation conditions during work activities within ionising radiation environments. Monitor people during radiation related work activities...


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  • NVQ
  • Leicester

...caseload management and developing reflective practice. The course content will also cover careers guidance and counselling concepts Entry Requirements...


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  • NVQ

...Inc. assessment fee Course Length: 1 Day Times: 9.00am - 4.00pm approx Dates Available Start Wed 13 Apr 2016 Start Wed 27 Apr 2016 Start Wed 11 May...


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  • NVQ

...Preston Fees: £235 - Inc. assessment fee Course Length: 1 Day Times: 9.00am - 4.00pm approx Dates Available Start Thu 14 Apr 2016 Start Thu 12 May 2016...


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EMAGISTER CUM LAUDE
International Compliance Training
NVQ ICA Advanced Certificate in Compliance - Online
4.0 23 opinions
International Compliance Training
  • Training
  • Online
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...Compliance employees Employees who have recently been given or aspire to be given compliance responsibilities Those employees with management responsibility... Learn about: Terrorist Financing, Regulatory Compliance, Regulation Financial...


£1,675
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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, Risk Management, Counterparty Risk...


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Investment Education Plc
NVQ Compliance Basics - Inhouse
Investment Education Plc
  • Short course
  • Inhouse
  • Beginner
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...to understand basic Compliance. New employees in FSA regulated Financial Service companies. Compliance Basics What is compliance? The uk regulatory environment... Learn about: Financial Services, FSA regulatory regime, Regulatory Compliance...


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


£75
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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: Ms Office, IT risk, Office IT...


£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...


£70
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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: Virtue Ethics, Environmental Ethics, Deontological Ethics...


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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: 17th Edition, City & Guilds 17th Edition, Non Statutory Documents...


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Magenta Financial Training
NVQ Introduction to IFRS - Inhouse
5.0 1 opinion
Magenta Financial Training
  • Course
  • Inhouse in London
    and 4 other venues
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...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: Financial Reporting, Risk Complaince, Regulation Financial...

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South Wales Electrical Training Ltd
NVQ Initial Verification (2394) Periodic Inspection and Testing (2395) in Pyle
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  • Vocational qualification
  • Pyle (Wales)
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...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 Installation, 17th Edition...

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EMAGISTER CUM LAUDE
International Compliance Training
NVQ ICA Advanced Certificate in Legal Compliance - Blended
4.5 12 opinions
International Compliance Training
  • Training
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...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: Legal Services Board, Solicitors Regulation Authority, Financial Training...


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  • Short course
  • London
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...business Best execution requirements and practices Market data and market structure Authorisation requirements, limitations, trading obligations... Learn about: Transaction reporting, Regulation Financial...


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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...


£50
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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...


£990
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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: Anti-money Laundering, Basel II, Electronic Finance...


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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...


£19
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