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Methodology
Classroom-based
Distance Learning
Online
Blended
Inhouse
Type of studies
Course
Training
Short course
NVQ
Revision
Subject area
Accounting
Banking and Insurance
Personal Finance
Taxation
Top Online Regulation and Compliance courses
Know Your Customer - Virtual Training
PTP Training & Marketing Ltd
Short course
Online
Different dates available
Online campus Virtual classes Delivery of study materials Support service
Price on request
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Compliance Manager Training Course
One Education
Course
Online
Different dates available
1 Year
Virtual classes Support service
£ 425
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DSEAR 2002 - Online or CDROM
Training World
Course
Distance Learning
Price on request
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PCI-DSS Practitioner
Focus on Training
Course
Online
£ 1,145
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MiFIR Reporting Challenges
London Governance and Compliance Academy
Short course
Online
2h - 1 Day
£ 180
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ICA Certificate in Combating the Financing of Terrorism
4.1
7 reviews
International Compliance Training
Training
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Different dates available
3 Months
£ 595
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Anti Money Laundering & Compliance
eCity Learning Ltd
Course
Online
Different dates available
6 Months
Online campus Delivery of study materials Support service
£ 990
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Certificate in General Data Protection Regulation
Janets
Course
Online
Different dates available
1 Year
Online campus Virtual classes Delivery of study materials Support service
£ 319
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Due Diligence and Compliance
Great Plains College
Course
Online
Different dates available
Online campus Virtual classes Support service
Price on request
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Unvented Hot Water (Assessment only)
Canterbury College
Course
Online
Price on request
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Anti-Bribery and Anti-Corruption
EIMF - European Institute of Management and Finance
Training
Online
5h
£ 77
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Governance, Risk and Compliance Handbook
IT Governance Europe Ltd
Course
Distance Learning
£ 100
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Noise at Work - Online or CDROM
Training World
Course
Distance Learning
Price on request
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Penetrating Testing Tools and Techniques
Focus on Training
Course
Online
£ 1,595
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Market Abuse Regime
London Governance and Compliance Academy
Course
Online
Different dates available
2h
Virtual classes
£ 250
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ICA Certificate in Money Laundering Risk in Correspondent Banking
5
2 reviews
International Compliance Training
Training
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3 Months
£ 595
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Anti-Money Laundering Regulation
5
1 review
Financial Fluency
Course
Online
Different dates available
4h
£ 75
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Compliance and Risk Manager Training
Janets
NVQ
Online
Different dates available
1 Year
Online campus Virtual classes Delivery of study materials Support service
£ 319
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ICA Certificate in KYC/CDD
International Compliance Association
Course
Online
Different dates available
Online campus Virtual classes Support service
Price on request
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Self-propelled
Scuola Euro Formation
Course
Online
Different dates available
£ 240
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Practical Aspects of the Compliance Function
EIMF - European Institute of Management and Finance
Training
Online
5h
£ 80
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PCI DSS - 1-Day Introduction, Implementation & Compliance Masterclass
IT Governance Europe Ltd
Course
Distance Learning
£ 395
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