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Classroom-based Regulation and Compliance GCSE
- GCSE
- Huntington
- Different dates available
...This course is designed for those who are required to work with or supervise work with substances classified under the COSHH Regulations...
- GCSE
- Huntington
- Different dates available
..., correctly and safely. Course overview: introduction, legislation and legal obligations, Work at Height Regulations, hierarchy of risk control, risk assessment... Learn about: Basic IT, Basic IT training, IT risk...
Similar training in other typologies
- Short course
- Londonand6 other venues
- Birmingham, Bristol, Edinburgh, Leeds, Manchester, Nottingham
- Intermediate
...feedback forms and social media. What works best in establishing what your customer really wants. Develop a practical and inspirational action plan... Learn about: Customer relationship, Customer Retention, Customer Service Skills...
- Course
- Singaporeandanother venue.
- Tsim Sha Tsui
- 4 Days
... indicators. Consideration and use of control and risk self assessment. How should outsourcing be integrated into this project? Review of available market solutions. How will the charge be calculated. Suitable for: Heads of Risk. Risk Managers. Heads of Audit. Audit managers. Heads of Compliance. Project...
- Course
- Eastleigh
...This is a classroom based activity, with each section of BS7671: 2011 regulations forming the basis for lecture/discussion. Candidates will... Learn about: 17th Edition...
- Short course
- South Glamorgan
- Intermediate
- Different dates available
...Delegates will gain a full understanding of money laundering and new regulations concerning solicitors. Suitable for: Solicitors. Complaints Managers. Partners. Heads of legal. Heads of Compliance/Compliance Managers... Learn about: Legal services, Legal profession...
- Training
- London
- Intermediate
- Different dates available
... in practice. Attending will enable you to: • Gain a firm and comprehensive grounding in CIS regulations and how they apply in practice • Learn the structures, characteristics and constraints of different types of CIS, including UCITS, NURS, QIS, Property funds covered by COLL and the wider fund types now... Learn about: Regulatory Compliance, Investment Management...
- Course
- London
- 5 Days
...train to prepare financial statements in accordance with IASs, IFRSs and pronouncements of the Standing Interpretation Committee, train to prepare group...
- Course
- Londonand2 other venues
- Cambridge, York
- 1 Day
...clients and beneficial owners, reviewing sanctions lists, establishing source of funds, and working through reporting requirements and questions of privilege...
- Short course
- Colchester
- 1 Day
...Lease documents for both small and middle ticket deals a review of typical clauses Getting it wrong – the consequences Complying with the current tax regime Security Undertanding...
- Course
...Stabling - Fixtures/Fittings - Feed - Tack - Good practice - Annual Inspection Demonstration in indoor school (hands-on practical skills) - Behavior...
- Course
- London
- 1 Day
...Fraud detection may occur by ‘whistle blowing’ or simple luck, but a systematic approach using data analysis or the identification of ‘red flags’ is far...
- Course
- Windsor
- 5 Days
...This course is EXCLUSIVELY for central bankers, financial regulators and other official financial representatives. This seminar equips participants...
- Course
- New York (USA)
- Advanced
- 2 Days
...internal ratings based approach to calculate regulatory capital for credit risk is a key tenet of Basel II and a valuable tool in aligning banks capital...
- Course
- Eastleigh
...in classroom and practical assessment in the workshop. 1 days training in total that will include a multiple choice written assessment & practical assessment...
- Course
...During the program you will study different subjects which are deemed to be useful for those who want to enhance their professional career. Sign up for more information!...
- Training
- London
- Intermediate
- Different dates available
...7. UCITS investment into Collective Investment Schemes, including non-UCITS 8. Case-study: Active and Passive Breaches: Case study on reviewing a breach... Learn about: Regulatory Compliance, Investment Management...
- Course
- Birminghamandanother venue.
- London-City
... of the different levels.How compliance must be reported by merchants and service providers.The 12 standard requirements.Scoping and applicability of the PCI DSS.Technical Implementation of the requirements.Project management.Maintaining compliance.Additional considerations for: call centres, encryption, software... Learn about: Risk Assessment, Network Training, IT risk...
- Course
- Beverley
...pharmacological and psychosocial treatment options; care planning for detoxification and managing drug testing policies and procedures. Providing rehabilitation...
- Course
- Bromsgrove
- Beginner
- Different dates available
...The essential framework for the identification and investigation of Fraud. This course sets out the fundamental skills and knowledge required to understand... Learn about: Human Resources...