Regulation and Compliance courses

...Wirecard, has further highlighted the risks and regulatory issues. This course explains which areas of business the Fintechs are targeting, how the regulators’... Learn about: Financial Risk, Regulation Financial, Financial Services...

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

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

...that these requirements act as an effective deterrent against financial crime. Attendees of the course will have an opportunity to: - Summarise the importance... Learn about: Market Abuse, Finance Market, EU Law...

...Assessment and Prioritizing CHSE 0505 OSH&E Strategic Planning CHSE 0506 OSH&E Organizing and Leading CHSE 0507 OSH&E Controlling The certificate program... Learn about: Risk Management, Responsibility System, Legal Defense...

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

...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...

...Senior Manager Conduct Rules. It is expected that this training covers the provisions of the Conduct Rules, and how they impact individuals... Learn about: Customer relationship, Customer Care, Regulation Financial...

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

...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...

...MiFIR Transaction Reporting widened the scope of financial instruments and extended reporting responsibilities to firms previously excluded from the regime... Learn about: Financial Training, Regulation Financial, Financial Crime...

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

...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...

...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...

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

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

...training course has been developed for Local Authority staff whose role includes the inspection of riding establishments under the Riding Establishments...