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Regulation and Compliance courses
- Short course
- London
- 8h - 1 Day
...Dodd-Frank and MIFID - Explore the implications for clearing, reporting and risk mitigation of OTC derivatives - Become aware of challenges and opportunities... Learn about: OTC Derivatives, Risk Management, Banking Finance...
- Course
- Distance Learning
...various different pieces of legislation. Information on how to implement best practice controls, and achieve compliance against the US's Sarbanes-Oxley...
- Training
- Online
...Once you’ve completed this course, you’ll have a knowledge of: Why the new data protection law is being introduced, The key differences between the current... Learn about: Data Management, Data Protection, GDPR Fundamentals...
- Course
- Online
...and straight forward advice in the Unified Compliance Framework today!This package includes both the essential publication covering the Unified Compliance Framework (UCF)...
- Course
- Online
- Intermediate
- Different dates available
...grade of membership Networking – grow with other like-minded, senior professionals. Join hundreds of senior compliance professionals from over 50 countries... Learn about: IT risk...
- Course
- Online
- Intermediate
- Different dates available
...environment Why are governance and culture essential for effective regulatory compliance risk management? The role of the compliance department and the... Learn about: IT risk...
- Course
- Distance Learning
...Program Leveraging Best Practice Frameworks to Simplify Regulatory Compliance...
- Course
- Distance Learning
...Best practices and strategies for use in a compliance programmes are distilled. Clearly demonstrates how value is added to organisations that get compliance right...
- Course
- Distance Learning
...Program Praise for Executive Roadmap to Fraud Prevention and Internal Control:"All executives need to protect themselves and their organizations from...
- Course
- Uxbridge
- September
- 1 Year
...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
- Distance Learning
...of garnering considered and practical guidance from some of the leading authorities in this complex area." Shahram Sharifi, Credit Risk Director...
- Course
- Online
- Different dates available
...The self-propelled operator deals with earthmoving machines which are industrial machinery used to perform all operations that require earthmoving...
- Course
- Online
...Program Order your copy of PCI DSS: A Pocket Guide today.This pocket guide is also available in a soft cover format, if you wish to purchase this click...
- Course
- Distance Learning
...guide is also available in a downloadable format, if you wish to purchase this click here. Target dates for compliance with the PCI DSS itself have all long since passed...
- Course
- Online
- Advanced
- Different dates available
... Taking an AML/CFT risk-based approach and managing the risks Initial and ‘ongoing’ Customer Due Diligence (CDD) Monitoring activity and transactions... Learn about: Anti-money Laundering...
- Course
- Online
- Intermediate
- Different dates available
...ICA qualifications are recognised, benchmarked qualifications used by regulators, education authorities and services as evidence of competence and ‘fitness... Learn about: English Skills, Managing Risk...
- Course
- Online
- Intermediate
- Different dates available
... Senior managers and operational staff who need to understand the inherent sanctions risks they face when dealing with customers and/or transactions ... Learn about: Sanctions Risk, Managing Sanctions Risk, IT risk...
- Course
- Online
- Advanced
- Different dates available
...the response to fraud The future of fraud Fraud prevention and investigation officers Employees with responsibility for internal organisational fraud... Learn about: Economic Crime, Managing Fraud...
- Course
- Online
- Intermediate
- Different dates available
...the control framework Sanctions lifting and roll back Identifying higher risk jurisdictions and activities Senior financial crime/regulatory compliance... Learn about: Financial Management, IT risk, Financial PR...
- Course
- Online
- Intermediate
- Different dates available
...crime risks Data and information security Bribery and corruption Electronic crime investigation, prosecution and recovery Fraud prevention and investigation officers... Learn about: Financial Training, Financial Crime...