Regulation and Compliance courses

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  • Regulation and Compliance
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  • £4,000
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SUBJECT AREA
COURSE TYPE
  • All 179
  • Course 127
  • Short course 22
  • Training 17
  • Further Education 12
STARTING
  • In 30 days 43
  • In 3 months 45
  • In 6 months 48
  • In 9 months 49
  • In 1 year 49
  • In over a year 43
AIMED AT
  • Anyone 7
  • Professionals 4
  • Companies 3
LEVEL
  • All levels 17
  • Beginner 6
  • Intermediate 7
  • Advanced 4
DURATION
  • Hours 39
  • Days 23
  • Weeks 1
  • 3 months 1
  • 6 months 1
  • 9 months 0
  • Year(s) 6
CHARACTERISTICS
  • Intensive 5
  • Practical course / Workshop 21
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1 - 20 of 178 results
Quality Seal Emagister EMAGISTER CUM LAUDE
The Knowledge Academy

...You will become familiar with business reports during this course. In this course, not only will your skills get better, but you will also get to... Learn about: Writing Skills, Report Writing, Skills and Training...

  • Course
  • Cardiff (Wales)
  • 1 Day
  • Flexible
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£999
+ VAT
Magenta Financial Training
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: Regulatory Compliance, Crystal Reports, Risk Complaince...

  • Course
  • Inhouse in London
    and 12 other venues
  • 2 Days
  • Jan-2017
Requirements
  • This course is for residents in England
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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: IT Management, Bank Compliance, Corporate Social Responsibility...

  • Course
  • London
  • 2 Days
  • 19 March 2017
Requirements
  • This course is for residents in England, Scotland, Wales, Northern Ireland
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Special Emagister price

£1,795
+ 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: Custody Services, Financial Compliance, Banking Finance...

  • Short course
  • London
  • 1 Day (8 hours of class)
  • Flexible
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: Taxation Law, Anti-money Laundering, Financial Law...

  • Course
  • Online
  • Flexible
Requirements
  • This course is for residents in England
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£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
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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
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£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: Practice exam papers, City & Guilds 17th Edition, Non Statutory Documents...

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

...How you will be Assessed Externally by City & Guilds online multi-choice examination... Learn about: Part Time, 17th Edition...

  • A Level
  • Wakefield
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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: Basel II, Financial Law, Anti-money Laundering...

  • Short course
  • Beginner
  • Inhouse
  • 1 Day
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£ 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: IT Law, Corporate Law, Financial Training...

  • Course
  • Uxbridge
  • 1 Year
  • September
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Price on request

...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
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: Risk Management, Anti-terrorist measures, Know Your Customer...

  • Short course
  • London
  • 1 Day (8 hours of class)
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: Financial Law, Anti-money Laundering, Electronic Finance...

  • Course
  • London
  • 2 Days
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£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: Anti-money Laundering, Financial Law, Basel II...

  • Course
  • London
  • 1 Day
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£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
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£19
+ 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: numbering system, Wiring Regulations, risk assessment...

  • 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, Financial Law, Electronic Finance...

  • Training
  • London
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£345
+ VAT
Ed-next

...under HIPAA so they can improve the safeguarding of health information. At the conclusion of this course, learners will be able to: State why HIPAA was enacted...

  • Course
  • Online
  • Flexible
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Price on request

...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