Regulation and Compliance courses Scotland

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  • Regulation and Compliance
  • Classroom-based in Scotland
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  • Classroom-based 121
Scotland 5
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5 results
Magenta Financial Training
Introduction to IFRS - Inhouse course Magenta Financial Training

...at all levels and finance managers. Experienced accountants will benefit from a vital update. Newly qualified and trainee accountants will benefit... Learn about: Bank Compliance, Regulation Financial, International Financial Reporting Standards...

  • Course
  • Inhouse in Glasgow
    and 12 other venues
  • 2 Days
Requirements
  • This course is for residents in England
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£2,000
+ VAT

...will help you improve your skills and achieve your professional goals. During the program you will study different subjects which are deemed to be useful...

  • Course
  • Elgin (Scotland)
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Price on request
Infection Prevention and Control MSc course in Inverness University of the Highlands and Islands

...PgCert Core modules are: Micro-organisms and Disease Decontamination Epidemiology and Surveillance of Healthcare Associated Infections MSc To achieve...

  • Course
  • Inverness (Scotland)
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...To enable participants to deal with emergency situations The following course, offered by Moray College, will help you improve your skills and achieve your professional goals... Learn about: Skills and Training...

  • Course
  • Elgin (Scotland)
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Price on request

...allow students to plan their studies to fit in their life style or work commitments. All of our students have access to their own personal distance learning...

  • Course
  • Glasgow (Scotland)
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...to develop an interest and understanding of Citizenship. Training Course Content Course Structure The A Level Citizenship Studies (Full AS +...

  • Course
  • Glasgow (Scotland)
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Financial Fluency

... will introduce you to the concept of ‘money laundering’ and how it works. You will learn about money laundering schemes and understand the principles and the methods used. The course shows you how to comply with regulations, what is required from you and how to report laundering... Learn about: Regulation Law, Banking Investment, Shell Company...

  • Course
  • Online
  • Flexible
Requirements
  • This course is for residents in England
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£75
+ VAT
Courses For Success

... care professionals to take careful steps to protect protected health information (PHI). But what exactly do all these regulations require? In this course, we'll demystify the compliance process. We'll focus specifically on the Administrative Simplification portion of HIPAA, starting by defining... Learn about: IT Security, Ms Office, Office IT...

  • Course
  • Online
  • Flexible
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Price on request

...This book provides professionals in pharmaceutical and semiconductor industries with an updated overview of requirements for handling IT systems according to various Quality Standards and how to translate these requirements in the regulations... Learn about: Electronic Finance...

  • Course
  • Distance Learning
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£70
+ VAT

... terrorism. You will focus on the compliance that are imposed on you and your business. These systems and controls can have a real impact in deterring... Learn about: Anti-money Laundering, Anti-terrorist measures...

  • Course
  • Beginner
  • Online
  • 6 Months
  • Flexible
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£990
+ VAT
IFF

...Insolvency and Contractual Rights 8. When the Borrower is a Special Purpose Vehicle...

  • 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
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£1,699
VAT exempt