62

Distance and online learning Regulation and Compliance courses

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METHODOLOGY
EMAGISTER CUM LAUDE
  • Course
  • Online
  • Intermediate
  • Different dates available
  • 1 Year
  • Support service
  • Virtual classes

...The role of a compliance manager is to ensure that the company is following its business in full compliance with all national and international laws and regulations. The Compliance Manager Training Course is designed to aware you about the duties and responsibilities of a compliance manager... Learn about: Risk Management, Security Management, Risk Analysis... More

PREMIUM COURSE

£425
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...The role of a compliance manager is to ensure that the company is following its business in full compliance with all national and international laws and regulations. The Compliance Manager Training Course is designed to aware you about the duties and responsibilities of a compliance manager... Learn about: Risk Management, Security Management, Risk Analysis... More

Save 60%
  • Training
  • Online
  • Intermediate
  • Different dates available
  • Delivery of study materials
  • Online campus
  • Support service
  • Virtual classes

...along with the most professional way to conduct health surveillance of the workforce. Workplace Noise, Legislation, Health Risks, Health & safety... Learn about: IT risk, Health Risks, Action Plans... More

Special Emagister price

£25 £10
+ VAT
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...along with the most professional way to conduct health surveillance of the workforce. Workplace Noise, Legislation, Health Risks, Health & safety... Learn about: IT risk, Health Risks, Action Plans... More

Save 95%
  • Short course
  • Online
  • Different dates available
  • 12 Months
Special Offer - CPD Accredited - NUS Eligible

...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: IT risk, Anti-money Laundering... More

Special Emagister price

£250 £12
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Special Offer - CPD Accredited - NUS Eligible

...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: IT risk, Anti-money Laundering... More

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

... 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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... 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

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

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

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

  • Course
  • Online

...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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...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

  • 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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...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

ICA Advanced Certificate in Compliance - Online course
4.0 fantastic 23 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

...The changing regulatory environment has resulted in a growing need for compliance professionals. The ICA Advanced Certificates in Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals. These qualifications... Learn about: Financial Crime, Regulatory Framework, Terrorist Financing... More


£1,675
+ VAT
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...The changing regulatory environment has resulted in a growing need for compliance professionals. The ICA Advanced Certificates in Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals. These qualifications... Learn about: Financial Crime, Regulatory Framework, Terrorist Financing... More

Practical Aspects of the Compliance Function - Online course
EIMF - European Institute of Management and Finance
  • Training
  • Online

...Compliance Function is developing in one of the most important functions for the banks, as well as for the financial and insurance institutions, as demonstrated by several international scandals impacting the reputation of big financial institutions... Learn about: Banking and Finance, Regulation Financial, Banking Financial Services... More


£79
VAT exempt
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...Compliance Function is developing in one of the most important functions for the banks, as well as for the financial and insurance institutions, as demonstrated by several international scandals impacting the reputation of big financial institutions... Learn about: Banking and Finance, Regulation Financial, Banking Financial Services... More

  • Course
  • Online
  • Different dates available

... 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: Banking Regulation, Financial Law, Shell Company... More


£75
+ VAT
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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: Banking Regulation, Financial Law, Shell Company... More

  • 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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... 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

  • Course
  • Online
  • Intermediate
  • Different dates available

...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: Virtue Ethics, Business Ethics, Decision Making... More


£95
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...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: Virtue Ethics, Business Ethics, Decision Making... More

  • 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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...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

PMI-ACP - Online course
Barnet and Southgate College
  • Course
  • Online

...projects that are being operated according to Agile principles. PMO leaders, who are traditional Project Managers working with agile developers or looking... More


Price on request
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...projects that are being operated according to Agile principles. PMO leaders, who are traditional Project Managers working with agile developers or looking... More

  • 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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...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

  • Course
  • Online

...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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...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

  • Course
  • Distance Learning

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


£45
+ VAT
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...Compliance requirements are here to stay. Prepare your company for the growing challenge... More

ICA Certificate in Combating the Financing of Terrorism - Online course
4.1 fantastic 7 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

...MLROs and deputies New/recently appointed Financial Crime and Risk officers Compliance Officers Consultants, audit professionals and anyone whose... Learn about: Regulatory Framework, Legislative Framework, Financial Indicators... More


£595
+ VAT
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...MLROs and deputies New/recently appointed Financial Crime and Risk officers Compliance Officers Consultants, audit professionals and anyone whose... Learn about: Regulatory Framework, Legislative Framework, Financial Indicators... More

  • Training
  • Online

...and How to respond to subject access requests and other requests from individuals. This data protection training course is intended for all staff in... Learn about: New Legislation, Database training, Personal Data... More


£49
VAT exempt
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...and How to respond to subject access requests and other requests from individuals. This data protection training course is intended for all staff in... Learn about: New Legislation, Database training, Personal Data... More

  • 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, Financial Crime, Banking Regulation... More


£25
VAT inc.
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...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, Financial Crime, Banking Regulation... More

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