64

Distance and online learning Regulation and Compliance courses

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

...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 reporting, IT risk, Security Management... More

PREMIUM COURSE

£425
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  • Training
  • Online
  • Intermediate
  • Different dates available
  • Online campus
  • Delivery of study materials
  • 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: Health Risks, Action Plans, IT risk... More

Special Emagister price

£25 £10
+ VAT
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  • Short course
  • Online
  • Intermediate
  • Different dates available
  • 365 Days
Diploma in Money Market

...interactive quizzes, tests, and exams. All delivered through a system that you will have access to 24 hours a day, 7 days a week for 365... Learn about: Financial Analyst, Financial Training, Financial statements... More

Special Emagister price

£199 £29
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  • 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: Anti-money Laundering, IT risk... More

Special Emagister price

£250 £12
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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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  • 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
  • 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: Network Training, IT risk, Risk Assessment... More


£1,145
+ VAT
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  • NVQ
  • Online
  • Different dates available
  • 1 Year
  • Online campus
  • Support service
  • Virtual classes
  • Delivery of study materials

...The Compliance Management System is a comprehensive programme which looks at if your employees are following the rules for their trade. Risk management, on the other hand, allows you to predict certain risks through analysing various factors. You can then use this information to make well-supported... Learn about: IT risk, Risk manager, Risk Management... More


£319
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  • 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-terrorist measures, Anti-money Laundering... More


£990
+ VAT
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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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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, Fraud Prevention, Anti-money Laundering... More


£1,675
+ VAT
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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
  • 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 Investment, Regulation Law, Financial Law... More


£75
+ 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, Ms Office, IT Security... More


Price on request
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  • Course
  • Distance Learning

...Information, Instruction & Training (1 mins/2 mins) Considers the training requirements of DSEAR. Self Test (5 mins/10 mins) the self-test presents... More


Price on request
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  • Course
  • Online

... that can help property buyers along their home buying journey. The combination of regulations, standards, interest rates and mortgage products that are available... More


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  • 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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  • Course
  • Online
  • Beginner
  • Different dates available
  • 1 Year
  • Virtual classes
  • Online campus
  • Support service
  • Delivery of study materials

...GDPR (General Data Protection Regulation) is a recent regulation that requires businesses to protect the personal data and privacy of all EU citizens. Non-compliance could cost you and your company millions of pounds, which is why this expertly designed Certificate in General Data Protection... Learn about: Data Protection... More


£319
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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: Compliance Management, Banking Finance, Financial Sector... More


£83
VAT exempt
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  • 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: Deontological Ethics, Culture and Ethics, Virtue Ethics... More


£103
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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: Risk Management, Legislative Framework, Red Flag Indicators... More


£595
+ VAT
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  • Course
  • Distance Learning

...High-level overview of the world of compliance, which also delivers a pragmatic framework for achieving compliance against a multitude of regulatory regimes anywhere in the world... Learn about: Electronic Finance... More


£100
+ 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, Financial Crime, Financial Law... More


£25
VAT inc.
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