Regulation and Compliance courses Scotland

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

...of International Financial Reporting Standards. International Financial Reporting Standards The Course This three-day programme equips delegates with essential... Learn about: Regulatory Compliance, Report Writing, Annual Report Writing...

  • Course
  • Inhouse in Glasgow
    and 4 other venues
  • 2 Days
  • Flexible
Requirements
  • This course is for residents in England, Scotland, Wales, Northern Ireland
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PREMIUM COURSE


£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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Price on request

...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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...Active Citizenship and Participation Who can make a difference? How can I make a difference? Active citizenship skills and participation A2 Level Unit...

  • Course
  • Glasgow (Scotland)
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...Course Overview A distance learning course is the ideal way to gain an A Citizenship Studies (Full AS + A2) Course. Whether you're looking to go on to further education...

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

...award of MSc Infection Control you must complete a research dissertation related to your professional field PgDip Core module: Host Defence and Protection Option modules...

  • Course
  • Inverness (Scotland)
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Similar training and in other locations
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Compliance - Online course
23 opinions
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 Crime, Regulatory Compliance, Regulatory Framework...

  • Training
  • Online
  • 3 Months
  • Flexible
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£1,675
+ 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

... 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

...Introduction - (5 mins) Introduces the main requirements of the Regulations. Employers’ Duties - (5 mins) Explains the duties of employers under...

  • Course
  • Distance Learning
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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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£21
+ VAT
Rapid Skillz

...Module Seven: Being the Victim -What is Not Considered Bullying. Steps to Take. Review Questions. Module Eight: Checklist for Employers -4 Step Process... Learn about: Communication Training, IT risk, Communication Skills...

  • Short course
  • Beginner
  • Online
  • 3 Months
  • Flexible
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Price on request
Oplex careers
Special Offer - CPD Accredited - NUS Eligible

...The Anti-Money Laundering Course is split into the following modules: Introduction to Money Laundering Regulations The Proceeds of Crime... Learn about: Anti-money Laundering...

  • Short course
  • Online
  • 12 Months
  • Flexible
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Special Emagister price

£250 £12

... cleaning product in your stock inventory The PPE you will need to comply with health and safety at work regulations Chemical Safety, Compliance and Legal...

  • Course
  • Online
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...Assessment is a mixture of practical and written assessment What may it lead to? Candidates can progress onto Energy Efficiency and Renewable Energy training...

  • Course
  • Online
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... 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: Anti-money Laundering, Taxation Law, Tax Law...

  • Course
  • Online
  • Flexible
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£75
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Combating the Financing of Terrorism - Online course
7 opinions
International Compliance Training

...and how a risk-based approach can be used to manage terrorist financing risks. New/recently appointed entrants in the field of Anti-Money Laundering... Learn about: Legislative Framework, Red Flag Indicators, Finance strategy...

  • Training
  • Online
  • 3 Months
  • Flexible
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£595
+ VAT

... of Compliance today! This book demystifies the language of compliance. It explains over 3500 terms, acronyms and abbreviations from the world of compliance. Terms...

  • Course
  • Online
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£19
+ 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: IT Security, Office IT, Ms Office...

  • Course
  • Online
  • Flexible
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Price on request

...This training is for all managers, environmental officers, supervisors, plant operators, anyone dealing with wastes and all staff in companies affected by the IPPC Regulations...

  • Course
  • Distance Learning
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Ed-next

... of protected health information Choose requirements for working with protected health information Recognize risks for HIPAA non-compliance ed-next...

  • Course
  • Online
  • Flexible
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£21
+ VAT