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Regulation and Compliance courses
- Short course
- Online
- Intermediate
- Different dates available
...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...
- 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 Analysis, Risk reporting, Security Management...
- Short course
- Londonand6 other venues
- Birmingham, Bristol, Edinburgh, Leeds, Manchester, Nottingham
- Intermediate
...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 Service, Customer Service Skills, Customer satisfaction...
- Course
- Singaporeandanother venue.
- Tsim Sha Tsui
- 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...
- Course
- Distance Learning
...Daily Personal Noise Exposure (Lep,d); The Control of Noise at Work Regulations 2005 - (Employers: 15 mins – Employees: 5 min) Covers both employers' and...
- Course
- Online
...Related PCI standards and programmes.How PCI DSS compliance is enforced by the payment brands.Compliance needs for merchants and service providers.Explanation... Learn about: Risk Assessment, IT risk, Network Training...
- 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...
- Course
- Inhouse
- 1 Day
...Auditors in private practice would also benefit. This programme is ideal for directors, senior management teams, senior finance personnel and internal auditors...
- Short course
- (South Glamorgan)
- Intermediate
- Different dates available
...came into force. Money laundering regulations are constantly being amended and updated and it is vital that practitioners are aware of these changes... Learn about: Legal profession, Legal services...
- Training
- London
- Intermediate
- Different dates available
...characteristics and constraints of different types of CIS, including UCITS, NURS, QIS, Property funds covered by COLL and the wider fund types now covered... Learn about: Regulatory Compliance, Investment Management...
- Course
- London
- 5 Days
...Financial Reporting Standards (IFRS) are becoming increasingly accepted, finance professionals must understand and be able to implement...
- Course
- Londonand2 other venues
- Cambridge, York
- 1 Day
...• Money Laundering Reporting Officers and their deputies • Directors of Risk • Finance Directors • Practice Managers...
- 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
- 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...
- Course
- Distance Learning
...Explosive Atmospheres (2 mins/4mins) What to do with areas where a hazardous explosive atmosphere may occur. Hazard Zones (4 mins/10 mins) Explains...
- Course
...training course has been developed for Local Authority staff whose role includes the inspection of riding establishments under the Riding Establishments...
- Course
- London
- 1 Day
...more likely to result in detection. In this course, John Mitchell examines the steps involved in investigating a fraud from the initial suspicion through to conclusion...
- Course
- Eastleigh
...Temperature glide and superheat settings - Lubricants, materials, desiccants and oils - Flammability and charge size calculations - Appliance considerations...
- Course
- Windsor
- 5 Days
...the know-how to design and implement a macroprudential toolkit. The course is designed around the everyday needs of policymakers, though the seminar...
- Course
- New York (USA)
- Advanced
- 2 Days
...Suitable for: This two day course is specifically designed for professionals working within the following areas: Risk modelling. Credit...
- 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
- Blended in London
- Intermediate
- Different dates available
...• UCITS and AIFMD liquidity monitoring • UCITS and AIFMD Risk Management Process requirements • AIFMD Annex 4 Reporting requirements The training course will follow an interactive... Learn about: Regulatory Compliance, Risk Management, Investment Management...
- 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...
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