Regulation and Compliance courses

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  • Regulation and Compliance
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SUBJECT AREA
COURSE TYPE
  • All 193
  • Course 130
  • Training 30
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  • Further Education 10
STARTING
  • In 30 days 55
  • In 3 months 60
  • In 6 months 61
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  • In 1 year 64
  • In over a year 53
AIMED AT
  • Anyone 7
  • Professionals 4
  • Companies 3
LEVEL
  • All levels 20
  • Beginner 6
  • Intermediate 7
  • Advanced 7
DURATION
  • Hours 38
  • Days 26
  • Weeks 1
  • 3 months 6
  • 6 months 1
  • 9 months 0
  • Year(s) 6
CHARACTERISTICS
  • Intensive 6
  • Practical course / Workshop 21
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1 - 20 of 192 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: Crystal Reports, Financial Reporting, Bank Compliance...

  • 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
Eureka Financial

...components of corporate governance which will in turn enhance their ability to operate at senior levels in organizations. Suitable for: Who Should Attend Board members... Learn about: Corporate Social Responsibility, IT Law, Financial Law...

  • Course
  • London
  • 2 Days
Requirements
  • This course is for residents in England, Scotland, Wales, Northern Ireland
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Special Emagister price

£1,795
+ 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: Regulatory Compliance, Anti-money Laundering, Banking Investment...

  • 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

...Compliance employees Employees who have recently been given or aspire to be given compliance responsibilities Those employees with management responsibility... Learn about: Financial Law, Money laundering, Financial Crime...

  • 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: IT risk, Banking Finance, 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

...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: Corporate Law, IT Law, Financial Training...

  • 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: Practice exam papers, legal standing, Non Statutory Documents...

  • 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, Basel II, Financial Law...

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

  • Course
  • Beginner
  • Online
  • 6 Months
  • Flexible
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£990
+ 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: Financial Law, Anti-money Laundering, Electronic Finance...

  • Course
  • London
  • 2 Days
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£990
+ 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: Financial Training, Regulatory Compliance, Solicitors Regulation Authority...

  • Training
  • Online
  • Flexible
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£1,675
+ 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: Financial Training, Financial Compliance, Financial Training...

  • 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

...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: Financial Law, Basel II, Anti-money Laundering...

  • Course
  • London
  • 1 Day
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£380
+ 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: Competent person, Wiring Systems, 17th Edition...

  • Short course
  • Bradford
  • 1 Day
  • Flexible
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£130
+ 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, Financial Law...

  • 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