Regulation and Compliance courses

...The Book Provides: comprehensive coverage of the evolution of the banking industry with Basel II in mind extensive information on the capital requirements...

...Intellectual Property and New Ideas enables the learner to: • Assess the viability of ideas • Protect your ideas from the early stages • Determine the... Learn about: Property Law, Business Start-up, Intellectual Property...

...the understudies from Human Resource domain, will get trained in identifying the elements of workplace harassment and will get to understand bullies... Learn about: Personality Disorders, Risk Assessment, Communication Training...

...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 Financing, Financial Training, Shell companies...

...Investigation and Fraud Prevention & Deterrence. This course, in combination with the CFE Exam Prep Course software, will provide you with an unbeatable... Learn about: Fraud Risk, Fraud Examiners, Financial Transactions...

...Investigation Fraud - Fraud Prevention and Deterrence Are you interested in taking your career to the next level by earning the gold standard of professional... Learn about: Fraud Prevention, Fraudulent Financial Transaction, Fraud Scheme...

...and make their CV stronger and existing employees looking for a better role can prove their employers the value of their skills through this certification... Learn about: Financial Training, Construction Training, Indian GAAP...

...Apprentices and individuals involved in the periodic inspection and testing of electrical Installations This qualification is to enable candidates to become... Learn about: Periodic Testing, Electrical risks, Electrical Testing...

...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...

...of firms being able to meet these deadlines ï A comprehensive grasp of the intricacies outlined in the Basel III proposals ñ Pillars I, II and III and... Learn about: International Banking, Basel II, Business model...

...who are subject to anti-money laundering regulations to obtain a sound practical understanding of: The major sources of money laundering and terrorist... Learn about: Money Management, Financial Training, Financial Risk...

...may be considered to reconcile borrower and lender positions with regards to differing objectives How to structure and administer the loan documents... Learn about: IT Law...

...As one of the leading course providers and most renowned e-learning specialists online, we’re dedicated to giving you the best educational experience possible... Learn about: Walking Business...

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

...The CCNSG Renewal Course is a one day refresher course for those who have already passed the CCNSG National Course. This refresher course covers basic site safety including...

...covers the following objectives: Planning for safety: CDM Regulations Risk Assessments Exercise on 'planning for safety' Communicating safety...