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Regulation and Compliance training
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I delighted in the course enormously. The study material was extremely pertinent and helpful for my present part. The facilitator, Mr Lee Byrne, was fantastically knowledgable regarding the matter. Some of the time facilitators with this level of information battle to draw in their group of onlookers due to the gap in their levels of comprehension. This was not the situation for Lee. Lee utilized illustrations and his personaility to guarantee we as a whole got the most extreme out of the course.
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This is one excellent training centre that I do strongly recommend to anyone and everyone.
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A fantastic course that offers high quality material with up to date practical exercices and sensible timelines.
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- Training
- Blended
- Advanced
- Different dates available
...The course also explores international fraud management best practice and anti-fraud frameworks. This qualification is awarded in association with Alliance... Learn about: Managing Fraud, Anti-fraud Framework, Commercial Law...
...The course also explores international fraud management best practice and anti-fraud frameworks. This qualification is awarded in association with Alliance... Learn about: Managing Fraud, Anti-fraud Framework, Commercial Law...
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I delighted in the course enormously. The study material was extremely pertinent and helpful for my present part. The facilitator, Mr Lee Byrne, was fantastically knowledgable regarding the matter. Some of the time facilitators with this level of information battle to draw in their group of onlookers due to the gap in their levels of comprehension. This was not the situation for Lee. Lee utilized illustrations and his personaility to guarantee we as a whole got the most extreme out of the course.
← | → see all
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This is one excellent training centre that I do strongly recommend to anyone and everyone.
← | → see all
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A fantastic course that offers high quality material with up to date practical exercices and sensible timelines.
← | → see all
- Training
- Carshalton
- Different dates available
...Plan and scope, parts 1 - 7 plus appendices Why Carshalton College? We offer: A wide range of courses. Excellent success rate overall of... Learn about: 17th Edition...
- Training
- Carshalton
- Different dates available
...to face to face classroom training; Accessed via the internet from your home or workplace Flexible delivery available at a time and a place to suit... Learn about: 17th Edition...
- Training
- Hong Kong ((Indicate))and2 other venues
- Dubai, Uae, Singapore
- 2 Days
...firms * Financial institution units' staff This training course cuts through the maze of provisions contained in the new Basel II Accord to extract...
- Training
- Online
...Also relevant for legal professionals that want to offer regulatory compliance support to clients, and managers from consultancy and financial services firms... Learn about: Compliance Function, Financial Institution, Financial Training...
- Training
- Online
...Once you’ve completed this course, you’ll have a knowledge of: Why the new data protection law is being introduced, The key differences between the current... Learn about: Data Protection, Data Mining, Privacy Program...
- Training
- Online
- Intermediate
- Different dates available
...will show you how dangerous noise can be in the workplace, and the main safety issues you should be aware of. It will take you through some of the simple science... Learn about: Action Plans, IT risk, Health Risks...
- Training
- Online
...EIMF's Learning and Development Advisers get in touch with the prospective customer within 24 working hours. This Course will analyse what Corruption and Bribery... Learn about: Anti-money Laundering, Financial Management, Bank Compliance...
- Training
- City Of London
- 1 Day
...and reduce the administrative burden for issuers and their advisers, exempting certain share issues from prospectuses and shortening prospectuses for others... Learn about: Prospectus rules, Fca requirements...
- Training
- Amsterdam (Netherlands)
- Advanced
- 17 Jun 2024
...Investigation Fraud - Fraud Prevention and Deterrence Are you interested in taking your career to the next level by earning the gold standard of professional... Learn about: Certified Fraud Examiner, Fraudulent Financial Transaction, Fraud Prevention and Deterrence...