Regulation and Compliance courses Scotland

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  • Regulation and Compliance
  • Classroom-based in Scotland
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Scotland 5
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Magenta Financial Training
Magenta Financial Training

...It will provide delegates with essential grounding together with practice examples. Suitable for: The Delegates This programme is designed for accountants... Learn about: Report Writing, Compliance Management, Crystal Reports...

  • Course
  • Inhouse in Glasgow
    and 12 other venues
  • 2 Days
  • Jan-2017
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

...*You must choose one of these modules if you wish to continue to...

  • Course
  • Inverness (Scotland)
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...in potentially life threatening situations, such as - breathing, resuscitation and shock. The cost of this course is £40. Aims of the Course To enable... Learn about: Skills and Training...

  • Course
  • Elgin (Scotland)
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...offering a route to study for anyone who wants to gain a new skill or qualification, but finds the traditional, classroom-based mode of study unsuitable...

  • Course
  • Glasgow (Scotland)
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...live.Citizens are expected to obey the laws and customs of where they live and to participate in civic society, either at the basic level of voting...

  • 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: Financial Law, Financial Compliance, Banking Regulation...

  • 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: Office IT, IT Security, Ms Office...

  • Course
  • Online
  • Flexible
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...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-terrorist measures, Anti-money Laundering...

  • Course
  • Beginner
  • Online
  • 6 Months
  • Flexible
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£990
+ VAT
Ed-next

... of protected health information. List requirements for working with protected health information. State risks for HIPAA non-compliance. ed-next is the distance...

  • Course
  • Online
  • Flexible
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Price on request