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NVQ Regulation and Compliance

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  • Regulation and Compliance
COURSE TYPE
  • All 168
  • Courses and Training 159
  • Further Education 6
  • Primary and Secondary Education 2
SUBJECT AREA
  • Finance 154
  • Banking and Insurance 3
  • Regulation and Compliance 2
  • Banking and Financial Services 1
METHODOLOGY
  • All 2
  • Online/Distance 0
  • Classroom-based 2
  • Blended 0
  • Inhouse 0
  • NVQ

...Inc. assessment fee Course Length: 1 Day Times: 9.00am - 4.00pm approx Dates Available Start Wed 13 Apr 2016 Start Wed 27 Apr 2016 Start Wed 11 May... More


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  • NVQ

...Preston Fees: £235 - Inc. assessment fee Course Length: 1 Day Times: 9.00am - 4.00pm approx Dates Available Start Thu 14 Apr 2016 Start Thu 12 May 2016... More


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Similar training in other typologies
  • Course
  • Online
  • Intermediate
  • Different dates available

...or all the departments are following the given set of rules of the company. Throughout the course, you will learn how to monitor whether the employees... Learn about: Risk reporting, Risk Analysis, Security Management... More


£425
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Magenta Financial Training
NVQ 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: Crystal Reports, Compliance Management, Regulatory Compliance... More

PREMIUM COURSE

£2,000
+ VAT
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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-money Laundering, Anti-terrorist measures... More


£990
+ 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


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  • Course
  • Eastleigh

...Backflow prevention - Cold & Hot water services - WCs flushing devices and urinals - Sanitary appliances - Water for outside use You will be sent a course... More


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  • Training
  • Amsterdam
    and another venue.
  • Advanced
  • 13 May 2019

...to Fraud Investigation Fraud Fraud Prevention and Deterrence Are you interested in taking your career to the next level by earning the standard of professional... Learn about: Fraud Scheme, Fraud Prevention and Deterrence, Financial Training... More


£3,418
+ VAT
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  • Course
  • Distance Learning

...Safety Signs - (15 mins) Illustrates examples of prohibition, warning, mandatory, emergency escape and first-aid signs. Fire Safety Signs... More


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South Wales Electrical Training Ltd
NVQ Level 3 Initial Verification Inspection & Testing in Pyle
5.0 1 opinion
South Wales Electrical Training Ltd
  • Vocational qualification
  • Pyle (Wales)
  • Different dates available
  • 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: South Wales, Safety Management, RCD Test... More


£570
+ VAT
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  • Training
  • Carshalton
  • Different dates available

...Plan and scope, parts 1 - 7 plus appendices Why Carshalton College? We offer: A wide range of courses. Excellent success rate overall of... Learn about: 17th Edition... More


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PTP Training & Marketing Ltd
NVQ Know Your Customer in London
PTP Training & Marketing Ltd
  • Short course
  • London
    and 6 other venues
  • Intermediate
  • 27 May 2019

...How to build a successful rapport with new or existing clients and how to ensure they remain loyal. The three essential skills you need to genuinely know your customer... Learn about: Customer relationship, Customer satisfaction, Customer Relationship Management... More


£410
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EMAGISTER CUM LAUDE
London Training for Excellence
NVQ Fraud Investigators Course in London
London Training for Excellence
  • Short course
  • London
    and 25 other venues
  • Different dates available
  • 20h - 5 Days

...To provide investigators with the skills and knowledge necessary to conduct volume and priority fraud investigations. After attending the course the delegate... Learn about: Auditing and Governance, Risk and Compliance, Auditing and Governance, Risk and Compliance, Auditing and Governance, Risk and Compliance... More


£3,225
+ VAT
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Save 85%
  • Short course
  • Online
  • Intermediate
  • 365 Days
Diploma in Money Market

...This Money Market course will help you to develop the skills needed to become a successful Money Market Trader. Learning with Study 365 has many advantages... Learn about: Financial statements, Financial records, Financial Training... More

Special Emagister price

£199 £29
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Save 95%
  • Short course
  • Online
  • Different dates available
  • 12 Months
Special Offer - CPD Accredited - NUS Eligible

...just starting out in the industry or simply fancy learning something new. One receiving your request about this course, a member of our friendly team... Learn about: IT risk, Anti-money Laundering... More

Special Emagister price

£250 £12
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  • Course
  • Leicester

...and spread of infection Unit 2: Principles of the importance of personal hygiene and health in the prevention and control of infection in healthcare settings Unit... More


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  • Course
  • Eastleigh

...2011 regulations forming the basis for lecture/discussion. Candidates will gain knowledge of rules applied to the design, installation and testing of electrical installations... Learn about: 17th Edition... More


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  • Course
  • London-city

...MasterCard, American Express) directly or through their partner relationships with ‘acquirer’ banks. Who should attend this course? Individuals who are... More


£995
+ VAT
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  • Course
  • Distance Learning

...Know how environmental regulations in the UK are implemented and what obligations are placed on employers and their staff. Find out how every member... More


Price on request
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  • Vocational qualification
  • Pyle (Wales)
  • 20 May 2019
  • 12 Weeks
All courses are offered throughout the UK

...Apprentices and individuals involved in the periodic inspection and testing of electrical Installations This qualification is to enable candidates to become... Learn about: Electrical risks, Testing & Inspection, Electrical Installation... More


£570
+ VAT
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