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A Level Regulation and Compliance

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  • Regulation and Compliance
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  • Regulation and Compliance 1
  • Financial Derivatives 1
  • 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... More


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EMAGISTER CUM LAUDE
International Compliance Training
A Level ICA Advanced Certificate in Compliance - Online
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...Compliance employees Employees who have recently been given or aspire to be given compliance responsibilities Those employees with management responsibility... Learn about: Anti-money Laundering, Terrorist Financing, Regulation Law... More


£1,675
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  • Short course
  • London
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  • 8h - 1 Day
Explore impact of EMIR on OTC Derivatives

...Dodd-Frank and MIFID - Explore the implications for clearing, reporting and risk mitigation of OTC derivatives - Become aware of challenges and opportunities... Learn about: IT risk, Counterparty Risk, Financial Compliance... More


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Investment Education Plc
A Level Compliance Basics - Inhouse
Investment Education Plc
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...to understand basic Compliance. New employees in FSA regulated Financial Service companies. Compliance Basics What is compliance? The uk regulatory environment... Learn about: Financial Training, Financial Services, Regulatory Compliance... More


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  • Course
  • Online
  • Different dates available

...so it looks like it was obtained from legal sources and the methods used by money launderers are many and varied. Anti-Money Laundering will introduce... Learn about: Regulatory Compliance, Anti-money Laundering, Banking Investment... More


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  • Course
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...is “we are not sure how to link or take our control-focused programs to the next level and implement an overall GRC framework.” In this three-day seminar... Learn about: Ms Office, Office IT, Financial Training... More


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  • Course
  • Distance Learning

...these requirements in the regulations. Program Buy International IT Regulations and Compliance: Quality Standards in the Pharmaceutical and Regulated Industries Today!Standards... Learn about: Electronic Finance... More


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  • Course
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...set and make their CV stronger and existing employees looking for a better role can prove their employers the value of their skills through this certification... Learn about: Culture and Ethics, Environmental Ethics, Deontological Ethics... More


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Magenta Financial Training
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Magenta Financial Training
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  • Short course
  • Shoreditch
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...offer the tools to keep you competitive in meeting the everincreasing expectations of many broadcasters: that producers will ensure compliance... Learn about: Regulatory Compliance... More


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EMAGISTER CUM LAUDE
International Compliance Training
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...on the ever increasing need within law firms to comply with requisite regulation and best practice and to ensure that their staff receive appropriate training... Learn about: Financial Training, Legal Services Board, Regulatory Compliance... More


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...necessary to create the right corporate culture - Recognise key elements of ‘Know Your Client’ documentation - Respond quickly to criminal behaviour by... Learn about: Financial Compliance, Financial Training, Know Your Customer... More


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...Individuals wishing to expand their knowledge on the AML techniques and crime prevention will also benefit from this online workshop. Please contact... Learn about: Anti-money Laundering, Anti-terrorist measures... More


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...desk-based monitoring and field visits • Know how to support your firm’s senior management in meeting their regulatory responsibilities • Highlight current... Learn about: Basel II, Financial Law, Electronic Finance... More


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  • London
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...Control Environment & Tone at the Top The governance dimension – combined code Management review, the audit committee Corporate culture, codes of conduct... Learn about: Financial Law, Anti-money Laundering, Basel II... More


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  • Course
  • Online

...Program Purchase and download The Language of Compliance today! This book demystifies the language of compliance. It explains over 3500 terms... More


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  • Course
  • Online
  • Different dates available

...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, Banking Regulation, Regulatory Compliance... More


£25
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  • Training
  • London

...to enhance products and services - Regulatory & compliance staff seeking an update in order to realign current thinking and strategy - Operations staff... Learn about: Financial Law, Basel II, Anti-money Laundering... More


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  • Course
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...How will the charge be calculated. Suitable for: Heads of Risk. Risk Managers. Heads of Audit. Audit managers. Heads of Compliance. Project managers... Learn about: Basel II... More


Price on request
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