171

Regulation and Compliance courses

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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: 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: Regulation Financial, Annual Report Writing, Compliance Management... More

PREMIUM COURSE

£2,000
+ 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: South Wales, Wiring Regulations, RCD Test... More

PREMIUM COURSE

£570
+ VAT
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Investment Education Plc
Compliance Basics - Inhouse course
Investment Education Plc
  • Short course
  • Inhouse in London
  • Beginner
  • Different dates available

...to understand basic Compliance. New employees in FSA regulated Financial Service companies. Compliance Basics What is compliance? The uk regulatory environment... Learn about: Financial Training, FSA regulatory regime, Financial Risk... More


£ 201-500
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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
+ 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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  • 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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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: Credit Control and Finance, Credit Control and Finance, Credit Control and Finance... More


£3,225
+ VAT
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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, Initial Verification, Electrical Safety... More

PREMIUM COURSE

£570
+ VAT
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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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  • 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, Skills and Training, Report Writing... More


£999
+ VAT
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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
  • London
  • Different dates available

...Flotations and the use of shell companies. -Mergers, demergers, acquisitions and "spin-offs". -Leveraged buy outs and earn outs. -City Code and Substantial Acquisition Rules... Learn about: Corporate Finance, Corporate Financing, Shell companies... More


Price on request
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  • Course
  • Distance Learning

...books provides a high-level overview of the current state of the compliance discipline, and additionally details the latest developments in the field... Learn about: Electronic Finance... More


£100
+ 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
  • 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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  • A Level
  • Hackney
  • September

...Where does it lead? Level 3 qualification or work. Where do I go if I have further questions? Prospective students can contact the course information team on 020 7613... Learn about: IT for adults... More


Price on request
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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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  • Short course
  • London
  • 1 Day

...(including accounting treatments and disclosures compared to full UK GAAP) • Related parties and Directors' transactions under the CA 2006... 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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