Regulation and Compliance courses Scotland

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  • Regulation and Compliance
  • Classroom-based in Scotland
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  • All 135
  • Distance Learning 0
  • Online 0
  • Blended 6
  • Inhouse 10
  • Classroom-based 119
Scotland 2
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2 results
Magenta Financial Training
Introduction to IFRS - Inhouse course
10.0 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: Risk Complaince, Bank Compliance, International Financial Reporting Standards...

  • 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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£2,000
+ VAT

PREMIUM COURSE

...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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Price on request

...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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Similar training and in other locations
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Compliance - Online course
8.0 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: Money laundering, Financial Law, Terrorist Financing...

  • Training
  • Online
  • 3 Months
  • 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: Banking Regulation, Regulation Law, Anti-money Laundering...

  • Course
  • Online
  • Flexible
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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
Rapid Skillz

...This certification for Compliance Officer assesses the candidate as per the company’s need for ethics management or compliance. The certification tests the candidates on various areas in ethical theories, personal values, values and heuristics, individual responses, CSR, sustainability, legal... Learn about: Decision Making, Virtue Ethics, Deontological Ethics...

  • Course
  • Intermediate
  • Online
  • Flexible
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£98

... 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

...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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Oplex careers
Express online course

Prevent crime!

...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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£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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...For candidates who have already completed their initial Unvented Hot Water training The following course, offered by Canterbury, will help you improve...

  • Course
  • Online
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... 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, IT Security, Office IT...

  • Course
  • Online
  • Flexible
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Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Combating the Financing of Terrorism - Online course
8.3 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: Risk Management, Financial Indicators, Finance strategy...

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

...You can interactively work through each of the six ethical activities to share your own experiences, benefit from expert opinion or pick up tips from your peers... Learn about: Financial Crime, Financial Law, Regulation Financial...

  • Course
  • Online
  • Flexible
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£25
VAT inc.

... 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
Rapid Skillz

...the understudies from Human Resource domain, will get trained in identifying the elements of workplace harassment and will get to understand bullies... Learn about: Personality Disorders, Risk Assessment, Communication Skills...

  • Short course
  • Beginner
  • Online
  • 3 Months
  • Flexible
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Price on request
Money Laundering - Online course ITC Learning & Development

...To provide information and practical guidance to those involved in the handling of monetary transactions. Suitable for: Any individual involved in... Learn about: Anti-money Laundering...

  • Short course
  • Online
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£25
+ VAT

...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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...The Key Clauses in a Loan Agreement 4. The Syndicated Multicurrency Loan Agreement 5. Guarantees and Letters of Comfort 6. Security Under English Law... Learn about: IT Law...

  • Course
  • Distance Learning
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£1,699
VAT exempt

... you use as a cleaner The difference between acidic, alkaline and neutral chemicals How to store chemicals correctly How rules, regulations and...

  • Course
  • Online
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