Regulation and Compliance Courses
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Regulatory Compliance Management
ERA Technology
Regulatory Compliance Management DATE: 12 May 2009 Book before 31.12.08 to benefit from 2008 prices Early Booking Rate: £420... the processes for complying with the legislation, and for demonstrating compliance through the life of products...
(Regulation and Compliance Course in Surrey)
£460 + VAT
Compliance Basics
Investment Education PLC
Compliance Basics What is compliance? The uk regulatory environment The financial services and markets act 2000... and market abuse Money laundering Training and competence Regulatory processes In house compliance arrangements The compliance function...
(Regulation and Compliance Course in London)
£380 + VAT
Fraud - why it happens and how to prevent it
The In-House Training Company
Accounting standards Internal accounting policies Adequacy of internal controls Internal audit Preventing fraud - regulation Session objective: to look at how regulators aim to prevent fraud The regulatory environment Financial services regulation...
(Regulation and Compliance Workshop in Hertfordshire)
Workshop
- in Harpenden
- Inhouse
- 1 Day
£ On request
Understanding Ias And Ifrs
CSE-Demos Training and Development
Overview IFRS requirements are those established by the International Accounting Standards Board (IASB) who have developed, in the public interest a set of, high standard, understandable and enforceable global accounting standards. Who should attend...
(Regulation and Compliance Workshop in London)
£845 + VAT
Fraud Prevention and Detection
ACCETTS
Fraud Prevention and Detection Benefits Identify fraud quickly to contain losses Prevent most fraud from occurring Improve profits for the business and shareholders Objectives Following this workshop delegates will know: What fraud is Where fraud gen...
(Regulation and Compliance Workshop in London)
£ On request
Implementing The Ias/Ifrs Standards
CSE-Demos Training and Development
Overview This comprehensive course covers all the necessary aspects of IAS/IFRS and ensures delegates are confident in their implementation. Who should attend Back office officers, credit, loan and risk managers, accountants, financial controllers an...
(Regulation and Compliance Workshop in London)
£845 + VAT
Money Laundering And The Banking Response
CSE-Demos Training and Development
Overview The new money laundering regulations have been finalised and implemented. Ensure your company is compliant and more importantly, that you stay safe with this comprehensive course. Who should attend Back-office and FO managers and staff, acco...
(Regulation and Compliance Workshop in London)
£845 + VAT
Corporate Governance With An Introduction To Sarbanes Oxley
Hemsley Fraser
Course suitable for: This course will cover the latest developments in corporate governance in the UK and is therefore particularly relevant to public limited companies. Ideal for chief executives, company secretaries, executive directors and individ...
(Regulation and Compliance Course in London)
£479 + VAT
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