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GCSE Regulation and Compliance

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  • Regulation and Compliance
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  • Regulation and Compliance 2
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  • GCSE
  • Huntington
  • Different dates available

...practice Entry requirements placeholder. do not edit or delete. Entry requirements placeholder. do not edit or delete... More


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  • GCSE
  • Huntington
  • Different dates available

...in their scope of work. They will also be able to use their job specific fall protection equipment with a high level of efficiency and confidence... Learn about: Basic IT training, IT risk, Basic IT... More


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Similar training in other typologies
International Compliance Training
GCSE ICA Advanced Certificate in Compliance - Online
4.0 fantastic 23 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

...Compliance employees Employees who have recently been given or aspire to be given compliance responsibilities Those employees with management responsibility... Learn about: Financial Law, Regulatory Compliance, Regulatory Framework... More


£1,675
+ VAT
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  • Short course
  • London
  • 23 Mar 2018
  • 8h - 1 Day
Explore impact of EMIR on OTC Derivatives

...Dodd-Frank and MIFID - Explore the implications for clearing, reporting and risk mitigation of OTC derivatives - Become aware of challenges and opportunities... Learn about: IT risk, Banking Finance, Custody Services... More


£950
+ VAT
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Investment Education Plc
GCSE Compliance Basics - Inhouse
Investment Education Plc
  • Short course
  • Inhouse
  • Beginner
  • 1 Day

...to understand basic Compliance. New employees in FSA regulated Financial Service companies. Compliance Basics What is compliance? The uk regulatory environment... Learn about: Financial Risk, Financial Services, Regulatory Compliance... More


£ 201-500
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  • Course
  • Abū ‘arīsh (Saudi Arabia)
  • Different dates available

...is “we are not sure how to link or take our control-focused programs to the next level and implement an overall GRC framework.” In this three-day seminar... Learn about: Office IT, Financial Training, IT risk... More


£2,245
+ VAT
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  • Course
  • Distance Learning

...these requirements in the regulations. Program Buy International IT Regulations and Compliance: Quality Standards in the Pharmaceutical and Regulated Industries Today!Standards... Learn about: Electronic Finance... More


£70
+ VAT
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  • Course
  • Online
  • Intermediate
  • Different dates available

...set and make their CV stronger and existing employees looking for a better role can prove their employers the value of their skills through this certification... Learn about: Virtue Ethics, Culture and Ethics, Business Ethics... More


£91
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Magenta Financial Training
GCSE Introduction to IFRS - Inhouse
5.0 1 opinion
Magenta Financial Training
  • Course
  • Inhouse in London
    and 4 other venues
  • Different dates available
  • 2 Days

...Suitable for: The Delegates This programme is designed for accountants at all levels and finance managers. Experienced accountants will benefit from a vital update... Learn about: Risk Complaince, International Financial Reporting Standards, Financial Reporting... More

PREMIUM COURSE

£2,000
+ VAT
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South Wales Electrical Training Ltd
GCSE Initial Verification & Periodic Inspection and Testing in Pyle
5.0 1 opinion
South Wales Electrical Training Ltd
  • Vocational qualification
  • Pyle (Wales)
  • 26 Feb 2018
  • 5 Days
All courses are offered throughout the UK

...of initial inspection of electrical installations, such as those entering the industry from other engineering disciplines or who have been working in allied trades... Learn about: Electrical Safety, Inspection & Testing, City & Guilds... More

PREMIUM COURSE

£570
+ VAT
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  • Short course
  • Shoreditch
  • Advanced
  • 4h

...offer the tools to keep you competitive in meeting the everincreasing expectations of many broadcasters: that producers will ensure compliance... Learn about: Regulatory Compliance... More


£50
VAT inc.
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  • Course
  • Online
  • Beginner
  • Different dates available

...Individuals wishing to expand their knowledge on the AML techniques and crime prevention will also benefit from this online workshop. Please contact... Learn about: Anti-terrorist measures, Anti-money Laundering... More


£990
+ VAT
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International Compliance Training
GCSE ICA Advanced Certificate in Legal Compliance - Blended
4.5 fantastic 12 opinions
International Compliance Training
  • Training
  • Blended
  • Different dates available
  • 6 Months

...on the ever increasing need within law firms to comply with requisite regulation and best practice and to ensure that their staff receive appropriate training... Learn about: Solicitors Regulation Authority, Regulatory Compliance, Financial Training... More


£1,675
+ VAT
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  • Short course
  • London
    and another venue.
  • Different dates available
  • 8h - 1 Day
Learn AML Regulation and best current practices

...necessary to create the right corporate culture - Recognise key elements of ‘Know Your Client’ documentation - Respond quickly to criminal behaviour by... Learn about: Risk Management, Anti-terrorist measures, Know Your Customer... More


£950
+ VAT
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  • Course
  • London
  • 1 Day

...Control Environment & Tone at the Top The governance dimension – combined code Management review, the audit committee Corporate culture, codes of conduct... Learn about: Financial Law, Anti-money Laundering, Basel II... More


£380
+ VAT
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  • Course
  • London
  • 2 Days

...desk-based monitoring and field visits • Know how to support your firm’s senior management in meeting their regulatory responsibilities • Highlight current... Learn about: Basel II, Financial Law, Electronic Finance... More


£990
+ VAT
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  • Course
  • Distance Learning

...doubts in the ability of corporate boards of directors to provide effective oversight. In the shadow of recent global scandals involving businesses such as Parmalat and WorldCom... More


£45
+ VAT
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  • Training
  • London

...to enhance products and services - Regulatory & compliance staff seeking an update in order to realign current thinking and strategy - Operations staff... Learn about: Anti-money Laundering, Basel II, Financial Law... More


£345
+ VAT
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  • Course
  • Singapore
    and another venue.
  • 4 Days

...How will the charge be calculated. Suitable for: Heads of Risk. Risk Managers. Heads of Audit. Audit managers. Heads of Compliance. Project managers... Learn about: Basel II... More


Price on request
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  • Course
  • London
  • Different dates available

...Flotations and the use of shell companies. -Mergers, demergers, acquisitions and "spin-offs". -Leveraged buy outs and earn outs. -City Code and Substantial Acquisition Rules... Learn about: Corporate Finance, Mergers and Acquisitions, Corporate Financing... More


Price on request
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