-
All
- Online
-
Filters
-
Wales
- Online
-
Type of studies
-
+ Filters (1)
Regulation and Compliance courses Wales
- Short course
- South Glamorgan
- Intermediate
- Different dates available
...Delegates will gain a full understanding of money laundering and new regulations concerning solicitors. Suitable for: Solicitors. Complaints Managers. Partners. Heads of legal. Heads of Compliance/Compliance Managers... Learn about: Legal services, Legal profession...
-
Phil has been an amazing teacher! His advice on what courses to take next in order to enter this industry were very good. Although the information on the internet is very unclear, SWET have helped me a lot to understand the market and industry I want to work in. In the near future I will do another course with them and leave another good review, I am sure!
← | →
- Vocational qualification
- Pyle
- Different dates available
- 5 Days
... Regulations for inspection & testing • Using Guidance Note 3 • Inspection • Compliance with relevant legislation • Determine suitability of installations... Learn about: RCD Test, South Wales, 17th Edition...
... Regulations for inspection & testing • Using Guidance Note 3 • Inspection • Compliance with relevant legislation • Determine suitability of installations... Learn about: RCD Test, South Wales, 17th Edition...
-
Phil has been an amazing teacher! His advice on what courses to take next in order to enter this industry were very good. Although the information on the internet is very unclear, SWET have helped me a lot to understand the market and industry I want to work in. In the near future I will do another course with them and leave another good review, I am sure!
← | →
- Course
- Cardiff
- Different dates available
- 1 Day
...an internal report What Will You Learn? You will learn about various formats for writing a report How to plan a report structure The importance of pre-planning... Learn about: Skills and Training, Report Writing, Writing Skills...
- Vocational qualification
- Pyle
- 12 Weeks
...The qualification is not suitable for those with limited experience, such as those entering the industry from other engineering disciplines or who... Learn about: Electrical risks, Periodic Testing, Inspection and Testing...
Similar training and in other locations
- Short course
- Online
- Intermediate
- Different dates available
...Look at successful companies who really know their customers and see how they have grown through self-development and consistency. Questionnaires...
- Course
- Online
- Intermediate
- Different dates available
- 1 Year
.... A compliance manager keeps the legal and ethical integrity of a company intact through policy enforcement and program planning. He is responsible for ensuring that all the employees or all the departments are following the given set of rules of the company. Throughout the course, you will learn how to monitor... Learn about: Risk Analysis, Risk Management, Security Management...
- Course
- Distance Learning
...Designed to help managers, supervisors and staff to understand and to comply with 'The Control of Noise at Work Regulations 2005'...
- Course
- Online
... of the different levels.How compliance must be reported by merchants and service providers.The 12 standard requirements.Scoping and applicability of the PCI DSS.Technical Implementation of the requirements.Project management.Maintaining compliance.Additional considerations for: call centres, encryption, software... Learn about: IT risk, Network Training, Risk Assessment...
- Course
- Online
- Intermediate
- Different dates available
...Basic principles of applying due diligence and compliance with health, safety and environmental standards are provided. CHSE 0501 Due Diligence... Learn about: Responsibility System, Risk Management, Legal Defense...
- Course
- Online
- Beginner
- Different dates available
- 6 Months
... 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
- Online
- Beginner
- Different dates available
- 1 Year
... Regulation is so necessary. This CPD accredited course aims to give you extensive knowledge and potential experience with the legislation, and also will provide you with professional skills which can be transferred to a range of different jobs in related fields. You will start by learning the aim of... Learn about: Data Protection...
- Course
- Online
- Intermediate
- Different dates available
... of Information, Director’s transactions and enhanced regulatory powers. Develop an awareness of how the Regulation interacts across other European Regulations... Learn about: Finance Market, Regulation Financial, Financial Compliance...
- Course
- Online
...Assessment is a mixture of practical and written assessment What may it lead to? Candidates can progress onto Energy Efficiency and Renewable Energy training...
-
The Advanced Certificate in Compliance is an precise and succinct course. The content is effectively open and applicable. The mentor, Rod Kettle is involving and supportive both on the workshops and web based solutions. I would not waver to prescribe this course to those searching for a point by point diagram and comprehension of the Compliance world all in all before having some expertise in a specific range.
← | →
-
I had an astonishing involvement being enlisted for the Advanced Compliance Certificate. The instructional methodology was pleasant and intuitive and support was constantly avaliable through email with quick reactions. I would prescribe this course to any individual who has begun off in the compliance field and needs to take in more.
← | →
-
My involvement with ICT was great they are instant with data and whatever help I required amid my learning journey. I wish I could do my Bsc in Management with compliance online with them. I would prescribe ICT to any individual who needs to learn. Thumbs up ICT.
← | →
- Training
- Online
- Different dates available
- 3 Months
...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, Anti-money Laundering, Financial Crime...
...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, Anti-money Laundering, Financial Crime...
-
The Advanced Certificate in Compliance is an precise and succinct course. The content is effectively open and applicable. The mentor, Rod Kettle is involving and supportive both on the workshops and web based solutions. I would not waver to prescribe this course to those searching for a point by point diagram and comprehension of the Compliance world all in all before having some expertise in a specific range.
← | → see all
-
I had an astonishing involvement being enlisted for the Advanced Compliance Certificate. The instructional methodology was pleasant and intuitive and support was constantly avaliable through email with quick reactions. I would prescribe this course to any individual who has begun off in the compliance field and needs to take in more.
← | → see all
-
My involvement with ICT was great they are instant with data and whatever help I required amid my learning journey. I wish I could do my Bsc in Management with compliance online with them. I would prescribe ICT to any individual who needs to learn. Thumbs up ICT.
← | → see all
- Course
- Distance Learning
...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...
-
Great foundation course which explains and highlights all the main UK and EU regulations around Finncial Crime.
← | →
- Course
- Online
- Different dates available
... 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 Investment, Taxation Law, Financial Compliance...
... 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 Investment, Taxation Law, Financial Compliance...
-
Great foundation course which explains and highlights all the main UK and EU regulations around Finncial Crime.
← | →
- Course
- Distance Learning
...Examines equipment suitable for use within classified hazardous areas. Accidents, Incidents & Emergencies (2 mins/3 mins) Looks at the emergency arrangements to be established...
- Course
- Online
...with man-in-the-middle attacksDefeating stateless firewalls, IDS and antivirus software Introduction to Ethical Hacking Defining a penetration testing... Learn about: Network Training, IDS training...
- Course
- Online
- Different dates available
... requirements of HIPAA, and subsequent rules and laws (through March 31, 2014) that affect HIPAA, includingARRA/HITECH, the Affordable Care Act (ACA), Administrative Simplification Compliance Act (ASCA), the Patient Safety and Quality Improvement Act (PSQIA), and the OMNIBUS rules. These laws require all health... Learn about: IT Security, Office IT, Ms Office...
- Training
- Online
...Compliance Function is developing in one of the most important functions for the banks, as well as for the financial and insurance institutions, as demonstrated by several international scandals impacting the reputation of big financial institutions... Learn about: Financial Assets, Financial Risk, Banking and Finance...
Questions & Answers
Add your question
Our advisors and other users will be able to reply to you