Regulation and Compliance courses Scotland

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

...No ambitious accounting or finance professionals can afford to not update their IFRS knowledge regularly. The Goals This programme aims to equip delegates... Learn about: Regulation Law, Regulatory Compliance, Banking Regulation...

  • 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

...an educational programme and now require to update their skills. The units in this course will help you to - Build your confidence Learn new skills...

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

...in Health and Social Care Qualitative inquiry* Research Methods and Techniques* Introduction to Patient Safety in Integrated Health and Social Care Environment...

  • Course
  • Inverness (Scotland)
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...Sign up for more information!Actions of first aider in case of accident or emergency Theory of cardio-pulmonary resuscitation Practical: cardio-pulmonary... Learn about: Skills and Training...

  • Course
  • Elgin (Scotland)
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...aware of their rights and responsibilities and who will play a co-operative, active and fulfilling role within the society in which they live.Citizens...

  • Course
  • Glasgow (Scotland)
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...as your studies develop. Because of our continuous system of enrolments, Students can enrol any time of year, and our flexible distance learning courses...

  • 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: Regulatory Framework, Money laundering, Terrorist Financing...

  • 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: Regulation Law, Shell Company, 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-money Laundering, Anti-terrorist measures...

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