Regulation and Compliance courses

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  • Regulation and Compliance
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STARTING
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DURATION
  • Hours 38
  • Days 25
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  • Year(s) 6
CHARACTERISTICS
  • Intensive 6
  • Practical course / Workshop 21
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1 - 20 of 189 results
Magenta Financial Training
Introduction to IFRS - Inhouse course Magenta Financial Training

...an early introduction to the new accounting standards regime. International Financial Reporting Standards The Course This three-day programme equips delegates... Learn about: Financial Reporting, Regulatory Compliance, Risk Complaince...

  • Course
  • Inhouse in London
    and 12 other venues
  • 2 Days
Requirements
  • This course is for residents in England, Scotland, Wales, Northern Ireland
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£2,000
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Compliance - Online course
19 opinions
International Compliance Training

...Compliance employees Employees who have recently been given or aspire to be given compliance responsibilities Those employees with management responsibility... Learn about: Money laundering, Regulatory Framework, Terrorist Financing...

  • Training
  • Online
  • Flexible
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£1,675
+ VAT
Appris Management Limited

...edition will be required for all electrical installation designs, construction, Inspection and testing from the 1st July 2015. Current practicing electricians... Learn about: 3rd Amendment, Wiring Regulations, Competent person...

  • Short course
  • Bradford
  • 1 Day
  • Flexible
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£130
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Legal Compliance - Online course
12 opinions
International Compliance Training

...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, Regulatory Compliance...

  • Training
  • Online
  • Flexible
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£1,675
+ VAT
Eureka Financial
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: Counterparty Risk, Financial Compliance, Risk Management...

  • Short course
  • London
  • 1 Day (8 hours of class)
  • Jan-2018
Requirements
  • This course is for residents in England, Scotland, Wales, Northern Ireland
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£950
+ VAT
Financial Fluency

...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, Shell Company, Anti-money Laundering...

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

...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...

  • Course
  • Distance Learning
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£70
+ VAT
Brunel University

...Term I Theory of International Financial Regulation (15 credits) 1 Corporate Law I (15 credits) 1 Corporate Law II (15 credits) 2 Term II Corporate Governance... Learn about: Financial Training, IT Law, Corporate Law...

  • Course
  • Uxbridge
  • 1 Year
  • September
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Price on request
Appris Management Limited

...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: City & Guilds 17th Edition, Practice exam papers, Wiring Regulations...

  • Short course
  • Bradford
  • 4 Days
  • Flexible
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£375
+ VAT

...Compliance Act (ASCA), the Patient Safety and Quality Improvement Act (PSQIA), and the OMNIBUS rules. These laws require all health care professionals... Learn about: IT Security, Ms Office, Office IT...

  • Course
  • Online
  • Flexible
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Price on request
Compliance Basics - Inhouse course Investment Education Plc

...to understand basic Compliance. New employees in FSA regulated Financial Service companies. - Employees of financial services companies who need to understand basic Compliance... Learn about: Anti-money Laundering, Financial Law, Electronic Finance...

  • Short course
  • Beginner
  • Inhouse
  • 1 Day
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£ 201-500

...offer the tools to keep you competitive in meeting the everincreasing expectations of many broadcasters: that producers will ensure compliance... Learn about: Regulatory Compliance...

  • Short course
  • Advanced
  • Shoreditch
  • 4 hours of class
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£50
VAT inc.

...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-terrorist measures, Anti-money Laundering...

  • Course
  • Beginner
  • Online
  • 6 Months
  • Flexible
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£990
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Professional Postgraduate Diploma in Governance, Risk & Compliance - Online course
2 opinions
International Compliance Training

...the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association. Demonstrate the highest level of specialist knowledge... Learn about: Risk Management, Risk Complaince, Payment policies...

  • Training
  • Online
  • Flexible
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£5,950
+ VAT
Eureka Financial
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: Operations Management, Anti-money Laundering, Anti-terrorist measures...

  • Short course
  • London
    and another venue.
  • 1 Day (8 hours of class)
  • Feb-2018
Requirements
  • This course is for residents in England, Scotland, Wales, Northern Ireland
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£950
+ VAT

...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, Electronic Finance, Anti-money Laundering...

  • Course
  • London
  • 2 Days
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£990
+ VAT

...Program Purchase and download The Language of Compliance today! This book demystifies the language of compliance. It explains over 3500 terms...

  • Course
  • Online
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£19
+ VAT

...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...

  • Course
  • London
  • 1 Day
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£380
+ VAT

...How will the charge be calculated. Suitable for: Heads of Risk. Risk Managers. Heads of Audit. Audit managers. Heads of Compliance. Project managers... Learn about: Basel II...

  • Course
  • Singapore
    and another venue.
  • 4 Days
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Price on request

...Backflow prevention - Cold & Hot water services - WCs flushing devices and urinals - Sanitary appliances - Water for outside use You will be sent a course...

  • Course
  • Eastleigh
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Price on request

...to enhance products and services - Regulatory & compliance staff seeking an update in order to realign current thinking and strategy - Operations staff... Learn about: Anti-money Laundering, Electronic Finance, Basel II...

  • Training
  • London
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£345
+ VAT

...Safety Signs - (15 mins) Illustrates examples of prohibition, warning, mandatory, emergency escape and first-aid signs. Fire Safety Signs...

  • Course
  • Distance Learning
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Price on request

...Plan and scope, parts 1 - 7 plus appendices Why Carshalton College? We offer: A wide range of courses. Excellent success rate overall of... Learn about: 17th Edition...

  • Training
  • Carshalton
  • Flexible
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Price on request