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Top 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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Know Your Customer
PTP Training & Marketing Ltd
Short course
Classroom-based - London
£ 430
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Asset Finance Law
Mulhall & Willingham Limited
Short course
Classroom-based - Colchester
1 Day
Price on request
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Practical Transfer Pricing
Faculty-One
Course
Classroom-based - London
1 Day
£ 380
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International Financial Reporting Diploma
London College of Accountancy
Course
Classroom-based - London
5 Days
Price on request
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Advanced Anti-money Laundering
The Law Society
Course
Classroom-based - London
1 Day
Price on request
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Fraud - why it happens and how to prevent it
The In-House Training Company
Course
Inhouse
1 Day
Price on request
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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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Level 2 BII Award for Personal Licence Holders
Highbury College
Course
Classroom-based - London
Different dates available
Price on request
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UCITS Investment and Borrowing Rules
Funds-Axis
Training
Classroom-based - London
Different dates available
1 Day
£ 400
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IEE 17th Edition Wiring Regulations Full (City & Guilds 2382)
Eastleigh College
Course
Classroom-based - Eastleigh
Price on request
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Asset Finance Law
Mulhall & Willingham Limited
Training
Inhouse
1 Day
£ 350
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Fraud Detection and Investigation
Faculty-One
Course
Classroom-based - London
1 Day
£ 380
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Level Three Certificate in Tackling Substance Misuse
East Riding College
Course
Classroom-based - Beverley
Price on request
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Financial Stability: Designing and Implementing Macroprudential Approach
Central Banking Publications
Course
Classroom-based - Windsor
5 Days
£ 2,800
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Fraud Investigation
Focus Training (UK) Ltd
Course
Classroom-based - Bromsgrove
Different dates available
2 Days
£ 500
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Noise at Work - Online or CDROM
Training World
Course
Distance Learning
Price on request
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Anti Money Laundering Update
Kaplan Altior
Short course
Classroom-based - South Glamorgan
Different dates available
£ 165
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Operational Risk Management: Basel II Compliance
Ethan Hathaway
Course
Classroom-based - Singapore
4 Days
Price on request
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UCITS IV and AIFMD Derivatives and Risk Management
Funds-Axis
Training
Blended - London
Different dates available
1 Day
£ 400
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Level 3 Award in Periodic Inspection, Testing and Certification of Electrical Installations (City & Guilds 2395)
Eastleigh College
Course
Classroom-based - Eastleigh
Price on request
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