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Regulation and Compliance Courses North Yorkshire
- Course
- Yorkand2 other venues
- London, Cambridge
- 1 Day
...with respect to suspicions of money laundering. Who should attend? Persons appointed within a legal practice to undertake any of the following roles...
- GCSE
- Huntington
- Different dates available
...This course is designed for those who are required to work with or supervise work with substances classified under the COSHH Regulations...
- GCSE
- Huntington
- Different dates available
..., correctly and safely. Course overview: introduction, legislation and legal obligations, Work at Height Regulations, hierarchy of risk control, risk assessment... Learn about: Basic IT training, Basic IT, IT risk...
Similar training online and classroom-based
- Course
- Online
- Intermediate
- Different dates available
- 1 Year
...The role of a compliance manager is to ensure that the company is following its business in full compliance with all national and international laws and regulations. The Compliance Manager Training Course is designed to aware you about the duties and responsibilities of a compliance manager... Learn about: IT risk, Risk reporting, Security Management...
- Short course
- Online
- Intermediate
- Different dates available
...transform your business by really getting to know your customer. Know Your Customer - Timetable 9.30 – 10.00: Coffee and Intro. How well do you know your business?...
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