62

Distance learning Regulation and Compliance courses

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... will introduce you to the concept of ‘money laundering’ and how it works. You will learn about money laundering schemes and understand the principles and the methods used. The course shows you how to comply with regulations, what is required from you and how to report laundering... Learn about: Regulation Law, Regulatory Compliance, Anti-money Laundering... More


£75
+ VAT
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Save 95%
  • Short course
  • Online
  • Different dates available
  • 12 Months
  • Online campus
  • Support service
Express online course

Prevent crime!

...The Anti-Money Laundering Course is split into the following modules: The Anti-Money Laundering Course is split into the following modules: Module... Learn about: Anti-money Laundering... More

d h m s
Special Emagister price

£250 £12
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  • Course
  • Online
  • Intermediate
  • Different dates available
  • Support service
  • Virtual classes

...This certification for Compliance Officer assesses the candidate as per the company’s need for ethics management or compliance. The certification tests the candidates on various areas in ethical theories, personal values, values and heuristics, individual responses, CSR, sustainability, legal... Learn about: Culture and Ethics, Environmental Ethics, Business Ethics... More


£93
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  • Course
  • Distance Learning

...This book provides professionals in pharmaceutical and semiconductor industries with an updated overview of requirements for handling IT systems according to various Quality Standards and how to translate these requirements in the regulations... Learn about: Electronic Finance... More


£70
+ VAT
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  • Course
  • Online
  • Beginner
  • Different dates available
  • 6 Months
  • Support service
  • Online campus
  • Delivery of study materials

... terrorism. You will focus on the compliance that are imposed on you and your business. These systems and controls can have a real impact in deterring... Learn about: Anti-money Laundering, Anti-terrorist measures... More


£990
+ VAT
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  • Course
  • Online
  • Different dates available
  • Personal tutor

...ethical dilemmas faced by accountants, in practice or business. The goal of the course is to bring ethical problems to life and to encourage debate and understanding... Learn about: Regulation Financial, Employment Ethics, Financial Law... More


£25
VAT inc.
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  • Course
  • Distance Learning

...Introduction - (5 mins) Introduces the main requirements of the Regulations. Employers’ Duties - (5 mins) Explains the duties of employers under... More


Price on request
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  • Short course
  • Online
  • Beginner
  • Different dates available
  • 3 Months

...Module One: Getting Started. Module Two: What Is Workplace Harassment? -What is Business Succession Planning? What Is Replacement Planning? Differences Between... Learn about: IT risk, Personality Disorders, Communication Skills... More


Price on request
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  • Course
  • Online
  • 15 Jan 2018

...This two day course, fully updated for the recently released PCI DSS v3.2 standard, provides a comprehensive introduction to the PCI DSS, and provides practical coverage of all aspects of implementing a Payment Card Industry Security Standard (PCI DSS) compliance programme. Learning Objectives... Learn about: Risk Assessment, Network Training, IT risk... More


£1,145
+ VAT
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  • Course
  • Online

... cleaning product in your stock inventory The PPE you will need to comply with health and safety at work regulations Chemical Safety, Compliance and Legal... More


Price on request
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  • Course
  • Online

...For candidates who have already completed their initial Unvented Hot Water training The following course, offered by Canterbury, will help you improve... More


Price on request
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Money Laundering - Online course
ITC Learning & Development
  • Short course
  • Online

...after 12 months simply order Annual Renewal Fees for your licences before they expire. Annual Renewal Fee: £25.00 per licence... Learn about: Anti-money Laundering... More


£25
+ VAT
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  • Course
  • Online
  • Different dates available

... care professionals to take careful steps to protect protected health information (PHI). But what exactly do all these regulations require? In this course, we'll demystify the compliance process. We'll focus specifically on the Administrative Simplification portion of HIPAA, starting by defining... Learn about: Office IT, IT Security, Ms Office... More


Price on request
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  • Course
  • Online

... of Compliance today! This book demystifies the language of compliance. It explains over 3500 terms, acronyms and abbreviations from the world of compliance. Terms... More


£19
+ VAT
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  • Course
  • Distance Learning

...in-house lawyers in banks and private practice who seek additional awareness of the common law issues involved in corporate loan documentation Course Content Summary... Learn about: IT Law... More


£1,699
VAT exempt
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  • Course
  • Online
  • Different dates available

...• How can I capture and record ideas? • How do I decide if an area is worth pursuing? • What types of protection are there for my idea? • Why should I protect an idea?... Learn about: Business Intelligence, Trade Mark, Intellectual Property... More


£75
+ VAT
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  • Course
  • Distance Learning

...This training is for all managers, environmental officers, supervisors, plant operators, anyone dealing with wastes and all staff in companies affected by the IPPC Regulations... More


Price on request
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  • Course
  • Online
  • Intermediate
  • Different dates available
  • Virtual classes
  • Support service

...This certification for GAAP Professional assesses the candidate as per the company’s need for compliance to GAAP. The certification tests the candidates on various areas in balance sheet presentation, balance sheet presentation, financial instruments, GN (A)-18 and various accounting standards... Learn about: Indian GAAP, US GAAP, Cash Flow... More


Price on request
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  • Course
  • Online
  • 30 Jan 2018

...published data and scanning toolsProbe and compromise your network using hacking tools to test and improve your securityProtect against privilege escalation... Learn about: IDS training, Network Training... More


£1,595
+ VAT
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  • Course
  • Online

... you use as a cleaner The difference between acidic, alkaline and neutral chemicals How to store chemicals correctly How rules, regulations and... More


Price on request
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  • Course
  • Distance Learning

...Compliance requirements are here to stay. Prepare your company for the growing challenge... More


£45
+ VAT
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  • Short course
  • Online
  • Beginner
  • Different dates available
  • 1 Year

...that will increase the team productivity and enhance the customer satisfaction. This course helps you to learn practical techniques for planning... Learn about: IT Management, Project Management, Quality Training... More


Price on request
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  • Course
  • Distance Learning

...Designed to help managers, supervisors and staff to understand and to comply with 'The Control of Noise at Work Regulations 2005'... More


Price on request
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