161

Regulation and Compliance courses

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  • Regulation and Compliance
COURSE TYPE
  • All 162
  • Courses and Training 153
  • Further Education 6
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LEVEL
  • All levels 22
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SUBJECT AREA
STARTING
  • In 30 days 60
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  • In over a year 60
DURATION
  • Hours 26
  • Days 20
  • Weeks 0
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  • Year(s) 4
CHARACTERISTICS
  • Intensive 7
WHERE TO STUDY
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METHODOLOGY
London Training for Excellence
Fraud Investigators Course in London
London Training for Excellence
  • Short course
  • London
    and 11 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, Credit Control and Finance... More


£3,225
+ VAT
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Save 95%
  • Short course
  • Online
  • Different dates available
  • 12 Months
Express online course

Prevent crime!

...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

d h m s
Special Emagister price

£250 £12
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Magenta Financial Training
Introduction to IFRS - Inhouse course
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: International Financial Reporting Standards, Banking Regulation, Bank 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-terrorist measures, Anti-money Laundering... More


£990
+ VAT
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South Wales Electrical Training Ltd
Level 3 Initial Verification Inspection & Testing course 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: Safety Management, 17th Edition, South Wales... More

PREMIUM COURSE

£570
+ 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
  • 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


Price on request
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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


Price on request
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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


Price on request
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  • Course
  • Cardiff (Wales)
  • Different dates available
  • 1 Day

...You will become familiar with business reports during this course. In this course, not only will your skills get better, but you will also get to... Learn about: Writing Skills, Report Writing, Skills and Training... More


£999
+ VAT
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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
  • 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


Price on request
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  • Course
  • Online

...Whether you’re starting your own business or are looking to improve your employment skills, this course will prove invaluable. Comprehensive and convenient... More


Price on request
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  • Course
  • Inhouse
  • 1h

...sheet and profit and loss Non life: unearned premium reserves, reserves for unexpired risks and claims reserves Life technical reserves, reserves for unallocated bonuses... More


Price on request
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  • Vocational qualification
  • Pyle (Wales)
  • Different dates available
  • 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: Inspection and Testing, Testing & Inspection, Electrical Installation... More

PREMIUM COURSE

£570
+ VAT
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Asset Finance Law - Inhouse course
Mulhall & Willingham Limited
  • Training
  • Inhouse
  • 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... Learn about: Financial Law... More


£350
+ VAT
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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


Price on request
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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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  • Training
  • Carshalton
  • Different dates available

...to face to face classroom training; Accessed via the internet from your home or workplace Flexible delivery available at a time and a place to suit... Learn about: 17th Edition... More


Price on request
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  • Course

...dates and times of this course The sale and use of ‘professional use’ rodenticides is changing and from March 2016 there will be restrictions on who can... More


Price on request
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  • Course
  • Peterborough
    and another venue.

...Target Audience: This course is designed for IT professionals who will perform penetration tests or those who need to understand the tools & techniques... More


£1,795
+ VAT
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  • Course
  • Online

...Assessment is a mixture of practical and written assessment What may it lead to? Candidates can progress onto Energy Efficiency and Renewable Energy training... More


Price on request
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PMI-ACP - Online course
Barnet and Southgate College
  • Course
  • Online

...project management professionals. The PMI-ACP course will be of particular interest then to: Software developers and project managers who want to familiarise... More


Price on request
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