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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Magenta Financial Training
Introduction to IFRS - Inhouse course 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: Crystal Reports, Financial Reporting, Bank Compliance...

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

...for those who want to enhance their professional career. Sign up for more information!The course will include - Organisation in the Home Living Safely...

  • 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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...participants to understand the principles of First Aid To enable participants to practise First Aid procedures emphasising resuscitation and recovery position... Learn about: Skills and Training...

  • Course
  • Elgin (Scotland)
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...course tutor who specialises in their field of education and is totally committed to helping you succeed in your home learning course...

  • 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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International Compliance Training
ICA Advanced Certificate in Compliance - Online course
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International Compliance Training

...The changing regulatory environment has resulted in a growing need for compliance professionals. The ICA Advanced Certificates in Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals. These qualifications... Learn about: Financial Law, Financial Crime, Fraud Prevention...

  • Training
  • Online
  • Flexible
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£1,675
+ VAT
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: Tax Law, Banking Investment, Taxation Law...

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

...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

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

  • Course
  • Online
  • Flexible
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Price on request

... 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