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Regulation and Compliance

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A Level Regulation and Compliance

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  • All 197
  • Courses and Training 187
  • Further Education 7
  • Primary and Secondary Education 2
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A Level Level 2 Diploma in Hospitality Services in Hackney

Hackney Community College
  • A Level
  • Hackney
  • September

...Where does it lead? Level 3 qualification or work. Where do I go if I have further questions? Prospective students can contact the course information team on 020 7613... Learn about: IT for adults...

Price on request

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A Level Know Your Customer in London

PTP Training & Marketing Ltd
  • Short course
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    6 other venues
    • Birmingham, Bristol, Edinburgh, Leeds, Manchester, Nottingham
  • Intermediate

...How to build a successful rapport with new or existing clients and how to ensure they remain loyal. The three essential skills you need to genuinely know your customer... Learn about: Customer Care, Customer Service, Customer Relationship Management...

£ 430
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A Level Compliance Manager Training Course - Online

One Education
  • Course
  • Online
  • Intermediate
  • Different dates available

...healthcare, corporate environments, and charitable organisations. Learners gain essential skills in monitoring processes, implementing compliance strategies... Learn about: Risk Analysis, IT risk, Risk reporting...

Special Emagister price

£ 10 £ 425

DSEAR 2002 - Online or CDROM - Distance Learning

Training World
  • Course
  • Distance Learning

...Explosive Atmospheres (2 mins/4mins) What to do with areas where a hazardous explosive atmosphere may occur. Hazard Zones (4 mins/10 mins) Explains...

Price on request

A Level Certificate in General Data Protection Regulation - Online

Janets
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  • Online
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...skills which can be transferred to a range of different jobs in related fields. You will start by learning the aim of GDPR and the key changes with... Learn about: Data Protection...

£ 319
PTP Training & Marketing Ltd

A Level Know Your Customer - Virtual Training - Online

PTP Training & Marketing Ltd
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...How to build a successful rapport with new or existing clients and how to ensure they remain loyal. The three essential skills you need to genuinely know your customer...

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A Level GDPR Certificate - Online

One Education
  • Course
  • Online
  • Intermediate
  • 2h - 1 Year

...Throughout the modules, students explore how to recognise sensitive data, respond to access requests, manage consent, and report data breaches effectively... Learn about: Data Protection, GDPR Definition...

Special Emagister price

£ 9 £ 425

Confined Space Awareness Online or CDROM - Distance Learning

Training World
  • Course
  • Distance Learning

...(5 mins) What is a Confined Space? - (5 mins) The Dangers - (10 mins) What the Law Says - (15 mins) Permit to Work - (5 mins) Work Equipment...

Price on request

A Level Compliance and Risk Manager Training - Online

Janets
  • NVQ
  • Online
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  • 1 Year

...or even completely avoiding risks. The first half of the course covers the Compliance Management System in detail, as well as compliance and auditing... Learn about: Risk Management, Risk manager, IT risk...

£ 319

A Level Market Abuse Regime - Online

London Governance and Compliance Academy
  • Course
  • Online
  • Intermediate
  • Different dates available

...that these requirements act as an effective deterrent against financial crime. Attendees of the course will have an opportunity to: - Summarise the importance... Learn about: Financial Compliance, Finance Market, EU Law...

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A Level Real Estate Investment Training - Online

One Education
  • Course
  • Online
  • Intermediate
  • 4h - 1 Year

...residential, commercial, and long-term portfolio development. Learners will gain insight into property finance, budgeting, rental yields, return on investment... Learn about: Property Development, Financial Training, Property Investment...

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£ 9 £ 425

A Level Noise Awareness Safety Training DVD - Distance Learning

Training World
  • Course
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...to enhance their professional career! How much noise is too much noise? Advice on how to protect your hearing The purpose of a noise assessment How...

Price on request

A Level Due Diligence and Compliance - Online

Great Plains College
  • Course
  • Online
  • Intermediate
  • Different dates available

...Assessment and Prioritizing CHSE 0505 OSH&E Strategic Planning CHSE 0506 OSH&E Organizing and Leading CHSE 0507 OSH&E Controlling The certificate program... Learn about: Legal Defense, Risk Management, Responsibility System...

Price on request

A Level Introduction to COCON the Code of Conduct - Online

London Governance and Compliance Academy
  • Short course
  • Online
  • Intermediate
  • 2h - 1 Day

...Senior Manager Conduct Rules. It is expected that this training covers the provisions of the Conduct Rules, and how they impact individuals... Learn about: Customer Manager, Customer Care, Customer relationship...

£ 200 + VAT

A Level Fraud Detection and Investigation in London

Faculty-One
  • Course
  • London
  • 1 Day

...more likely to result in detection. In this course, John Mitchell examines the steps involved in investigating a fraud from the initial suspicion through to conclusion...

£ 380 + VAT

Noise at Work - Online or CDROM - Distance Learning

Training World
  • Course
  • Distance Learning

...Daily Personal Noise Exposure (Lep,d); The Control of Noise at Work Regulations 2005 - (Employers: 15 mins – Employees: 5 min) Covers both employers' and...

Price on request

A Level PCI-DSS Practitioner - Online

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  • Online

...Related PCI standards and programmes.How PCI DSS compliance is enforced by the payment brands.Compliance needs for merchants and service providers.Explanation... Learn about: Risk Assessment, IT risk, Network Training...

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A Level FinTech and the Regulators - Online

London Governance and Compliance Academy
  • Short course
  • Online
  • Intermediate
  • 5h - 1 Day

...Wirecard, has further highlighted the risks and regulatory issues. This course explains which areas of business the Fintechs are targeting, how the regulators’... Learn about: Regulation Financial, Banking Regulation, Bank Compliance...

£ 350 + VAT

A Level Practical Transfer Pricing in London

Faculty-One
  • Course
  • London
  • 1 Day

...focus on documenting the transfer pricing rationale for the following categories of inter-company transactions- Inter-company pricing of goods Inter-company...

£ 380 + VAT

Safety Signs and Signals Regulations - Online or CDROM - Distance Learning

Training World
  • Course
  • Distance Learning

...Safety Signs - (15 mins) Illustrates examples of prohibition, warning, mandatory, emergency escape and first-aid signs. Fire Safety Signs...

Price on request

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