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Online Regulation and Compliance courses

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  • Short course
  • Online
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  • 12 Months
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Express online course

Prevent crime!

...The Anti-Money Laundering Course is split into the following modules: The Anti-Money Laundering Course is split into the following modules: Module... Learn about: Anti-money Laundering... More

d h m s
Special Emagister price

£250 £12
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  • 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... Learn about: Electronic Finance... More


£70
+ VAT
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  • Course
  • Online
  • Beginner
  • Different dates available
  • 6 Months
  • Delivery of study materials
  • Support service
  • Online campus

... terrorism. You will focus on the compliance that are imposed on you and your business. These systems and controls can have a real impact in deterring... Learn about: Anti-money Laundering, Anti-terrorist measures... More


£990
+ VAT
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  • Course
  • Distance Learning

...Introduction - (5 mins) Introduces the main requirements of the Regulations. Employers’ Duties - (5 mins) Explains the duties of employers under... More


Price on request
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  • Course
  • Online

... 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: Network Training, Risk Assessment, IT risk... More


£1,145
+ VAT
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  • Course
  • Online

... you use as a cleaner The difference between acidic, alkaline and neutral chemicals How to store chemicals correctly How rules, regulations and... More


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  • Course
  • Online

...For candidates who have already completed their initial Unvented Hot Water training The following course, offered by Canterbury, will help you improve... More


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  • Course
  • Online
  • Intermediate
  • Different dates available

... compliance and privacy... Learn about: Decision Making, Culture and Ethics, Deontological Ethics... More


£96
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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: Tax Law, Financial Law, Shell Company... More


£75
+ VAT
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  • Course
  • Online
  • Different dates available

... requirements of HIPAA, and subsequent rules and laws (through March 31, 2014) that affect HIPAA, includingARRA/HITECH, the Affordable Care Act (ACA), Administrative Simplification Compliance Act (ASCA), the Patient Safety and Quality Improvement Act (PSQIA), and the OMNIBUS rules. These laws require all health... Learn about: Office IT, Ms Office, IT Security... More


Price on request
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  • Course
  • Distance Learning

...in-house lawyers in banks and private practice who seek additional awareness of the common law issues involved in corporate loan documentation Course Content Summary... Learn about: IT Law... More


£1,699
VAT exempt
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  • 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... Learn about: Electronic Finance... More


£100
+ VAT
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  • Course
  • Distance Learning

...Compliance requirements are here to stay. Prepare your company for the growing challenge... More


£45
+ VAT
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  • Course
  • Online

...published data and scanning toolsProbe and compromise your network using hacking tools to test and improve your securityProtect against privilege escalation... Learn about: IDS training, Network Training... More


£1,595
+ VAT
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  • Course
  • Distance Learning

...This training is for all managers, environmental officers, supervisors, plant operators, anyone dealing with wastes and all staff in companies affected by the IPPC Regulations... More


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PMI-ACP - Online course
Barnet and Southgate College
  • Course
  • Online

...projects that are being operated according to Agile principles. PMO leaders, who are traditional Project Managers working with agile developers or looking... More


Price on request
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  • Short course
  • Online
  • Beginner
  • Different dates available
  • 1 Year

...that will increase the team productivity and enhance the customer satisfaction. This course helps you to learn practical techniques for planning... Learn about: Process Improvement, Quality Training, Skills and Training... More


Price on request
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  • Course
  • Online
  • Different dates available
  • Personal tutor

...ethical dilemmas faced by accountants, in practice or business. The goal of the course is to bring ethical problems to life and to encourage debate and understanding... Learn about: Financial Law, Regulation Law, Regulation Financial... More


£25
VAT inc.
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  • 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... More


£19
+ VAT
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  • Course
  • Distance Learning

...Designed to help managers, supervisors and staff to understand and to comply with 'The Control of Noise at Work Regulations 2005'... More


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  • Course
  • Online

... cleaning product in your stock inventory The PPE you will need to comply with health and safety at work regulations Chemical Safety, Compliance and Legal... More


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