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: Business Intelligence, Intellectual Property, Intellectual Property Law...

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

...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: Shell companies, Financial Risk, Corporate Financing...

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

...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 and Deterrence, Financial Training, Certified Fraud Examiner...

...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: Accounting Approach, Cash Flow, 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: Electrical Testing, Electrical Safety, City & Guilds...

...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: Banking Regulation, Basel II, International Banking...

...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 Risk, Financial Compliance...

...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...