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NVQ Regulation and Compliance

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  • Regulation and Compliance
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  • All 4
  • Online/Distance 0
  • Classroom-based 4
  • Blended 0
  • Inhouse 0
COURSE TYPE
  • All 208
  • Course 141
  • Training 32
  • Short course 22
  • Further Education 12
SUBJECT AREA
  • Finance 174
  • Banking and Insurance 5
  • Regulation and Compliance 4
  • Banking and Financial Services 1
  • NVQ
  • Rhos-on-sea (Wales)

...How to monitor radiation conditions during work activities within ionising radiation environments. Monitor people during radiation related work activities... More


Price on request
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  • 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
  • Leicester

...caseload management and developing reflective practice. The course content will also cover careers guidance and counselling concepts Entry Requirements... 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


Price on request
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Similar training in other typologies
EMAGISTER CUM LAUDE
International Compliance Training
NVQ ICA Advanced Certificate in Compliance - Online
4.0 23 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
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...Compliance employees Employees who have recently been given or aspire to be given compliance responsibilities Those employees with management responsibility... Learn about: Financial Law, Fraud Prevention, Regulation Financial... More


£1,675
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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: Risk Management, IT risk, Financial Compliance... More


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Investment Education Plc
NVQ Compliance Basics - Inhouse
Investment Education Plc
  • Short course
  • Inhouse
  • Beginner
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...to understand basic Compliance. New employees in FSA regulated Financial Service companies. Compliance Basics What is compliance? The uk regulatory environment... Learn about: Regulatory Compliance, Financial Services, Financial Training... More


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  • Course
  • Online
  • Different dates available

...so it looks like it was obtained from legal sources and the methods used by money launderers are many and varied. Anti-Money Laundering will introduce... Learn about: Banking Investment, Anti-money Laundering, Financial Compliance... More


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  • Course
  • Abū ‘arīsh (Saudi Arabia)

...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: IT risk, Office IT, Financial Training... More


£2,245
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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
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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: Business Ethics, Decision Making, Virtue Ethics... More


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Magenta Financial Training
NVQ Introduction to IFRS - Inhouse
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Magenta Financial Training
  • Course
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    and 4 other venues
  • Different dates available
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...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: Financial Reporting, Bank Compliance, Report Writing... More

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South Wales Electrical Training Ltd
NVQ Initial Verification & Periodic Inspection and Testing in Pyle
5.0 1 opinion
South Wales Electrical Training Ltd
  • Vocational qualification
  • Pyle (Wales)
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Featured course

...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: 17th Edition, Wiring Regulations, Inspection & Testing... More

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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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EMAGISTER CUM LAUDE
International Compliance Training
NVQ ICA Advanced Certificate in Legal Compliance - Blended
4.5 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, Financial Training, Regulatory Compliance... More


£1,675
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  • Short course
  • London
    and another venue.
  • 21 Mar 2018
  • 7h - 1 Day

...business Best execution requirements and practices Market data and market structure Authorisation requirements, limitations, trading obligations... Learn about: Regulation Financial, Transaction reporting... More


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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
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Save 10%
  • 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
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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: Anti-money Laundering, Financial Law, Basel II... More


£380
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  • Course
  • Online

...Program Purchase and download The Language of Compliance today! This book demystifies the language of compliance. It explains over 3500 terms... More


£19
+ VAT
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