Online Regulation and Compliance courses

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  • Regulation and Compliance
  • Online / Distance
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SUBJECT AREA
COURSE TYPE
  • All 40
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  • Training 11
  • Short course 4
STARTING
  • In 30 days 25
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DURATION
  • Hours 2
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CHARACTERISTICS
  • Intensive 1
  • Practical course / Workshop 2
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1 - 20 of 39 results
Financial Fluency

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

  • Course
  • Online
  • Flexible
Requirements
  • This course is for residents in England
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£75
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Compliance - Online course
19 opinions
International Compliance Training

...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: Financial Crime, Money laundering, Regulation Financial...

  • Training
  • Online
  • Flexible
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£1,675
+ VAT
Ed-next

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

  • Course
  • Online
  • Flexible
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£21
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Legal Compliance - Online course
12 opinions
International Compliance Training

... receive appropriate training. This certification designed by legal compliance practitioners provides a comprehensive overview of the legal regulatory environment, the role of compliance professionals, their functions and position within the regulatory regime and their relationship with the business... Learn about: Regulatory Compliance, Solicitors Regulation Authority, Legal Services Board...

  • Training
  • Online
  • Flexible
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£1,675
+ VAT

... requirements of HIPAA, and subsequent rules and laws (through March 31, 2014) that affect HIPAA, includingARRA/HITECH, the Affordable Care Act (ACA), Administrative Simplification Compliance Act (ASCA), the Patient Safety and Quality Improvement Act (PSQIA), and the OMNIBUS rules. These laws require all health... Learn about: IT Security, Office IT, Ms Office...

  • Course
  • Online
  • Flexible
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Price on request

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

  • Course
  • Online
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£19
+ VAT

... 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...

  • Course
  • Beginner
  • Online
  • 6 Months
  • Flexible
  • Support service
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£990
+ VAT
Financial Fluency

...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 Law, Regulatory Compliance, Regulation Law...

  • Course
  • Online
  • Flexible
  • Personal tutor
Requirements
  • This course is for residents in England
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£25
VAT inc.
Ed-next

... of protected health information. List requirements for working with protected health information. State risks for HIPAA non-compliance. ed-next is the distance...

  • Course
  • Online
  • Flexible
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£21
+ VAT
Rapid Skillz

...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...

  • Short course
  • Beginner
  • Online
  • 3 Months
  • Flexible
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Price on request

... 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...

  • Course
  • Online
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Price on request

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

  • Course
  • Online
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Price on request
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Oplex careers
Special Offer - CPD Accredited - NUS Eligible

...The Anti-Money Laundering Course is split into the following modules: Introduction to Money Laundering Regulations The Proceeds of Crime... Learn about: Anti-money Laundering...

  • Short course
  • Online
  • 12 Months
  • Online campus
  • Support service
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Special Emagister price

£250 £12
VAT inc.
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Professional Postgraduate Diploma in Governance, Risk & Compliance - Online course
2 opinions
International Compliance Training

... of specialist knowledge and skills in your field Drive your personal leadership ambitions Develop new ideas, explore cutting-edge best practice and gain a global perspective Achieve 'Certified Professional' status and become automatically eligible for Fellowship of the International Compliance Association... Learn about: Risk Management, Corporate Governance, Risk Complaince...

  • Training
  • Online
  • Flexible
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£5,950
+ VAT

... to an organisation and their relevance to operations. Instigate management controls to ensure that operations do not pollute and compliance is maintained. Design... Learn about: IT Management...

  • Course
  • Online
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Price on request

...This package includes both the key publications covering the Unified Compliance Framework (UCF), one of the most widely accepted approaches to building a unified compliance initiative.List Price:£49.90...

  • Course
  • Online
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£47
+ VAT
Money Laundering - Online course ITC Learning & Development

...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...

  • Short course
  • Online
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£25
+ VAT
Financial Fluency

...• 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: Intellectual Property Law, Business Start-up, Property Law...

  • Course
  • Online
  • Flexible
Requirements
  • This course is for residents in England
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£75
+ VAT
Ed-next

... of protected health information Choose requirements for working with protected health information Recognize risks for HIPAA non-compliance ed-next...

  • Course
  • Online
  • Flexible
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£21
+ VAT
Rapid Skillz

...that will increase the team productivity and enhance the customer satisfaction. This course helps you to learn practical techniques for planning... Learn about: Skills and Training, IT Management, Project Management...

  • Short course
  • Beginner
  • Online
  • 1 Year
  • Flexible
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Price on request

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

  • Course
  • Online
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Price on request
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA International Diploma in Governance, Risk and Compliance - Online course
2 opinions
International Compliance Training

...The challenges compliance professionals face mean it is vital to have the right knowledge and skills. The ICA Diplomas in Compliance will teach you all you need to know to approach your role with confidence. These qualifications are awarded in association with Alliance Manchester Business School... Learn about: Performance Management, Corporate Governance, Internal Audit...

  • Training
  • Online
  • Flexible
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£3,350
+ VAT
Ed-next

...vocational and professional development courses. A recent and very exciting move has been our partnership with the University of Derby to enrol students...

  • Course
  • Online
  • Flexible
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£21
+ VAT