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Distance and online learning Regulation and Compliance courses
- Short course
- Online
- Intermediate
- 1 Day
...Explore what is changing with MiFIR Transaction Reporting including approach, field analysis and scenarios; Identify scenarios of market abuse and... Learn about: Financial Training, Financial Services, Financial Crime...
- 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...
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Great foundation course which explains and highlights all the main UK and EU regulations around Finncial Crime.
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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: Financial Compliance, Regulation Law, Shell Company...
... 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: Financial Compliance, Regulation Law, Shell Company...
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Great foundation course which explains and highlights all the main UK and EU regulations around Finncial Crime.
← | →
- 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...
- 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...
- Course
- Distance Learning
...Compliance requirements are here to stay. Prepare your company for the growing challenge...
- Course
- Online
- Different dates available
...Start Now To Learn HIPAA Compliance Are you a health care professional or considering a career in the health care industry? Do you provide products or services to a health care organization? If the answer to either of these questions is yes, then it's mandatory that you understand the compliance... Learn about: Office IT, Ms Office, IT Security...
- 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: Financial Assets, Regulation Financial, Banking and Finance...
- Course
- Online
- Intermediate
- Different dates available
... compliance and privacy... Learn about: Culture and Ethics, Virtue Ethics, Environmental Ethics...
- Course
- Distance Learning
...Meticulously detailed book on how to use best practices to achieve IT compliance with various different pieces of legislation, including the US's Sarbanes-Oxley and HIPAA legislation...
- 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: Data Protection, Data Management, Personal Data...
- Course
- Online
...This package includes both the key publications covering the Unified Compliance Framework (UCF), one of the most widely accepted approaches to building a unified compliance initiative.List Price:£49.90...
- Course
- Online
- Intermediate
- Different dates available
- Online campus
- Virtual classes
- Support service
...New technologies are changing the role of compliance professionals. Fintech and Regtech are now embedded in the compliance lexicon, but what do the terms mean, and what are the practical impacts, both positive and negative, that we need to understand and manage? This course helps you to answer... Learn about: IT risk...
- Course
- Online
- Intermediate
- Different dates available
- Online campus
- Support service
- Virtual classes
... of senior compliance professionals from over 50 countries who unlocked their leadership potential and improved their career growth opportunities with this qualification... Learn about: IT risk...
- Course
- Distance Learning
...In the first of a series of audio seminars on leveraging best practice frameworks, IT Governance founder Alan Calder looks at how the ITGI, OGC and ISO 17799 Joint Framework can be leveraged to simplify regulatory compliance...
- Course
- Distance Learning
...A pragmatic and straightforward guide to building a world-class compliance programme. This book takes an international perspective, rather than focusing on any specific country...
- Course
- Distance Learning
...in the post-Enron world." -Karen A. Popp, Partner, Sidley Austin Brown & Wood LLP and former associate counsel to President Bill Clinton and former federal prosecutor...
- Course
- Distance Learning
..., credit risk managers, senior compliance officers, and also those working in the fields of operational risk, compliance, regulation, credit, and...
- Course
- Online
- Different dates available
...The self-propelled operator deals with earthmoving machines which are industrial machinery used to perform all operations that require earthmoving...
- Course
- Online
... today.This pocket guide is also available in a soft cover format, if you wish to purchase this click here. Target dates for compliance with the PCI DSS itself...