Regulation and Compliance courses

YOUR CURRENT SELECTION
  • Regulation and Compliance
METHOD AND LOCATION
Country
Area/Region
PRICE
  • £3,000
  • £2,000
  • £1,000
  • £500
  • £200
  • £100 or less
SUBJECT AREA
COURSE TYPE
  • All 180
  • Course 128
  • Short course 21
  • Training 18
  • Further Education 12
STARTING
  • In 30 days 43
  • In 3 months 46
  • In 6 months 50
  • In 9 months 51
  • In 1 year 51
  • In over a year 42
AIMED AT
  • Anyone 7
  • Professionals 4
  • Companies 3
LEVEL
  • All levels 18
  • Beginner 6
  • Intermediate 7
  • Advanced 5
DURATION
  • Hours 39
  • Days 25
  • Weeks 1
  • 3 months 1
  • 6 months 1
  • 9 months 0
  • Year(s) 6
CHARACTERISTICS
  • Intensive 6
  • Practical course / Workshop 21
-- Select --
1 - 20 of 179 results
IFF

...As such it will prove invaluable for: ï Financiers and relationship managers who are responsible for negotiating documentation drawn up under common...

  • Course
  • Distance Learning
  • 08 March 2017
Requirements
  • This course is for residents in Andorra, Spain, Switzerland, Germany, Austria, Belgium, Czech Republic, Finland, France, Greece, Netherlands, Hungary, Italy, Luxembourg, Norway, Portugal, England, Romania, Russia, Sweden, Serbia, Liechtenstein, Macedonia, Montenegro, Turkey, Malta, Scotland, Wales, Northern Ireland, Georgia, Kazakhstan, Lithuania, Moldova, Monaco, Estonia, Albania, San Marino
Add to comparator
More

£1,699
VAT exempt
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: Regulation Law, Regulation Financial, Banking Regulation...

  • Course
  • Inhouse in London
    and 12 other venues
  • 2 Days
Requirements
  • This course is for residents in England
Add to comparator
More

£2,000
+ 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
Add to comparator
More

£130
+ 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: Collateral management, EU Directives, Banking Finance...

  • Short course
  • London
  • 1 Day (8 hours of class)
Requirements
  • This course is for residents in England, Scotland, Wales, Northern Ireland
Add to comparator
More

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

  • Course
  • Online
  • Flexible
Requirements
  • This course is for residents in England
Add to comparator
More

£75
+ VAT
Courses For Success

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

  • Course
  • Online
  • Flexible
Add to comparator
More

Price on request

...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
Add to comparator
More

£70
+ VAT
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: Wiring Regulations, legal standing, Practice exam papers...

  • Short course
  • Bradford
  • 4 Days
  • Flexible
Add to comparator
More

£375
+ VAT
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: Electronic Finance, Basel II, Anti-money Laundering...

  • Short course
  • Beginner
  • Inhouse
  • 1 Day
Add to comparator
More

£ 201-500

...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
Add to comparator
More

Price on request
IFF

...of firms being able to meet these deadlines ï A comprehensive grasp of the intricacies outlined in the Basel III proposals ñ Pillars I, II and III and... Learn about: Business model, International Banking, Credit Crunch...

  • Course
  • London
  • 08 May 2017
Requirements
  • This course is for residents in Andorra, Spain, Switzerland, Germany, Austria, Belgium, Czech Republic, Finland, France, Greece, Netherlands, Hungary, Italy, Luxembourg, Norway, Portugal, England, Romania, Russia, Sweden, Serbia, Liechtenstein, Macedonia, Montenegro, Turkey, Malta, Scotland, Wales, Northern Ireland, Georgia, Kazakhstan, Lithuania, Moldova, Monaco, Estonia, Albania, San Marino
Add to comparator
More

£1,999
VAT exempt

...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
Add to comparator
More

£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
Add to comparator
More

£990
+ 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: Know Your Customer, Financial Training, Financial Compliance...

  • Short course
  • London
    and another venue.
  • 1 Day (8 hours of class)
Requirements
  • This course is for residents in England, Scotland, Wales, Northern Ireland
Add to comparator
More

£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: Electronic Finance, Basel II, Financial Law...

  • Course
  • London
  • 2 Days
Add to comparator
More

£990
+ 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
Add to comparator
More

£380
+ VAT

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

  • Course
  • Online
Add to comparator
More

£19
+ 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
Add to comparator
More

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
Add to comparator
More

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: Electronic Finance, Financial Law, Anti-money Laundering...

  • Training
  • London
Add to comparator
More

£345
+ VAT
IFF

...who are subject to anti-money laundering regulations to obtain a sound practical understanding of: The major sources of money laundering and terrorist... Learn about: Record Keeping, Financial Compliance, Anti-money Laundering...

  • Course
  • London
  • 22 May 2017
Requirements
  • This course is for residents in Andorra, Spain, Switzerland, Germany, Austria, Belgium, Czech Republic, Finland, France, Greece, Netherlands, Hungary, Italy, Luxembourg, Norway, Portugal, England, Romania, Russia, Sweden, Serbia, Liechtenstein, Macedonia, Montenegro, Turkey, Malta, Scotland, Wales, Northern Ireland, Georgia, Kazakhstan, Lithuania, Moldova, Monaco, Estonia, Albania, San Marino
Add to comparator
More

£1,699
+ VAT

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

  • Course
  • Distance Learning
Add to comparator
More

Price on request
Financial Fluency

...You can interactively work through each of the six ethical activities to share your own experiences, benefit from expert opinion or pick up tips from your peers... Learn about: Regulatory Compliance, Regulation Law, Financial Crime...

  • Course
  • Online
  • Flexible
Requirements
  • This course is for residents in England
Add to comparator
More

£25
VAT inc.