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
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: Report Writing, Annual Report Writing, Regulatory 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
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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Price on request

...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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...During the program you will study different subjects which are deemed to be useful for those who want to enhance their professional career. Sign up... Learn about: Skills and Training...

  • Course
  • Elgin (Scotland)
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...With UK Learning College you not only study when it suits you and in your own time, but you can be sure of receiving all the advice and support you require...

  • Course
  • Glasgow (Scotland)
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...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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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: Terrorist Financing, Financial Crime, Regulation Financial...

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

  • 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