62

Online 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: Regulation Law, Financial Compliance, Shell Company... More


£75
+ 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... More

d h m s
Special Emagister price

£250 £12
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  • Course
  • Online
  • Intermediate
  • Different dates available
  • Support service
  • Virtual classes

... compliance and privacy... Learn about: Culture and Ethics, Virtue Ethics, Deontological Ethics... More


£94
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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... More


£70
+ VAT
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  • Course
  • Online
  • Beginner
  • Different dates available
  • 6 Months
  • Online campus
  • Support service
  • 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... More


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


£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... More


Price on request
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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... More


Price on request
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  • Course
  • Online
  • 07 Dec 2017

... of the different levels.How compliance must be reported by merchants and service providers.The 12 standard requirements.Scoping and applicability of the PCI DSS.Technical Implementation of the requirements.Project management.Maintaining compliance.Additional considerations for: call centres, encryption, software... Learn about: Risk Assessment, IT risk, Network Training... More


£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... More


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... More


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... More


£25
+ VAT
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  • Course
  • Online
  • Different dates available

... 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: Office IT, IT Security, Ms Office... More


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... More


£19
+ VAT
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  • Course
  • Distance Learning

...in-house lawyers in banks and private practice who seek additional awareness of the common law issues involved in corporate loan documentation Course Content Summary... Learn about: IT Law... More


£1,699
VAT exempt
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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: Intellectual Property Law, Property Law, Business Start-up... More


£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... More


Price on request
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  • Course
  • Online
  • Intermediate
  • Different dates available
  • Virtual classes
  • Support service

...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: Flow Statement, Indian GAAP, Accounting Approach... More


Price on request
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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... More


£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... More


Price on request
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  • Course
  • Distance Learning

...Compliance requirements are here to stay. Prepare your company for the growing challenge... More


£45
+ VAT
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  • Short course
  • Online
  • Beginner
  • Different dates available
  • 1 Year

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


Price on request
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  • Course
  • Distance Learning

...Designed to help managers, supervisors and staff to understand and to comply with 'The Control of Noise at Work Regulations 2005'... More


Price on request
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