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Regulation and Compliance courses
- Course
- Birminghamandanother venue.
- London-City
...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: IT risk, Risk Assessment, Network Training...
- Course
- Beverley
...This course is for practitioners who are involved in the assessment, planning and care of substance misusers, and who may also have an area of specialist...
- Course
- Bromsgrove
- Beginner
- Different dates available
...Intelligence V's Investigation Direction/Strategy Evaluating Intelligence the 5X5X5 system Fraud Identification & points to prove Use of an Investigation... Learn about: Human Resources...
- Course
- London
- 1 Day
...focus on documenting the transfer pricing rationale for the following categories of inter-company transactions- Inter-company pricing of goods Inter-company...
- Course
- Eastleigh
...and methods of recording test results through the completion of relevant documentation for initial verification and installation condition reporting...
- Course
- Windsor
- 5 Days
...including non-executive directors, the tools to perform their oversight role as effectively as possible. It is designed for those who sit...
- Course
- London
- Advanced
- 2 Days
...Suitable for: This two day course is specifically designed for professionals working within the following areas: Risk modelling. Credit...
- Training
- Malaysiaand2 other venues
- Singapore, Tsim Sha Tsui
- Beginner
- 2 Days
...but these two stand out because of their size and linkage to the present financial crisis. How would YOU fare if your bank or organization was faced with a fraud?... Learn about: Operational Risk, Fraud Risk Management...
- Training
- London
- Intermediate
- Different dates available
...Lawyers and Trustees 1. Introduction - Types of Rules relevant to funds (a) Regulatory - UCITS, NURS etc (b) Major Shareholding, Takeover Limits... Learn about: Regulatory Compliance, Investment Management...
- Course
...will help you improve your skills and achieve your professional goals. During the program you will study different subjects which are deemed to be useful...
- Course
- London
- Different dates available
...A self-study book from the BII, together with explanatory notes and sample questions to prepare for the programme. This qualification is designed for... Learn about: Personal Licence, Personal Licence holders...
- Course
- Hessle Road.
...Monitor and solve customer service problems Give customers a positive impression of yourself and organisation Examine staff turnover issues and recruit...
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The Advanced Certificate in Compliance is an precise and succinct course. The content is effectively open and applicable. The mentor, Rod Kettle is involving and supportive both on the workshops and web based solutions. I would not waver to prescribe this course to those searching for a point by point diagram and comprehension of the Compliance world all in all before having some expertise in a specific range.
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I had an astonishing involvement being enlisted for the Advanced Compliance Certificate. The instructional methodology was pleasant and intuitive and support was constantly avaliable through email with quick reactions. I would prescribe this course to any individual who has begun off in the compliance field and needs to take in more.
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My involvement with ICT was great they are instant with data and whatever help I required amid my learning journey. I wish I could do my Bsc in Management with compliance online with them. I would prescribe ICT to any individual who needs to learn. Thumbs up ICT.
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- Training
- Online
- Different dates available
- 3 Months
...Compliance employees Employees who have recently been given or aspire to be given compliance responsibilities Those employees with management responsibility... Learn about: Regulatory Framework, Money laundering, Fraud Prevention...
...Compliance employees Employees who have recently been given or aspire to be given compliance responsibilities Those employees with management responsibility... Learn about: Regulatory Framework, Money laundering, Fraud Prevention...
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The Advanced Certificate in Compliance is an precise and succinct course. The content is effectively open and applicable. The mentor, Rod Kettle is involving and supportive both on the workshops and web based solutions. I would not waver to prescribe this course to those searching for a point by point diagram and comprehension of the Compliance world all in all before having some expertise in a specific range.
← | → see all
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I had an astonishing involvement being enlisted for the Advanced Compliance Certificate. The instructional methodology was pleasant and intuitive and support was constantly avaliable through email with quick reactions. I would prescribe this course to any individual who has begun off in the compliance field and needs to take in more.
← | → see all
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My involvement with ICT was great they are instant with data and whatever help I required amid my learning journey. I wish I could do my Bsc in Management with compliance online with them. I would prescribe ICT to any individual who needs to learn. Thumbs up ICT.
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The CCP instructional class was truly exceptionally profitable and charming: this was the feeling among all members toward the finish of this course. Honestly, it helped me to know about the most refreshed universal guidelines of AML, consistence and corporate administration.
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Leoron Events JLT is great at making a mind boggling issue to be straightforward through her down to business preparing approaches. Leoron has what it takes to make CIPM certification easy, simple to comprehend with heaps of good times for the Non Technical Managers veering into Project Managements.
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A superb course for procurement experts which highlights the tasks which, despite the fact that done all the time, might not have been perceived as vital but rather in certainty are critical to the working of the association. I would surely prescribe this (CIPP) to different associates in my association and the supply chain industry; and will utilize Leoron later on to expand my acquirement aptitudes.
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- Short course
- Dubai (United Arab Emirates)
- Advanced
- Different dates available
...that underpin compliance to exploring the responsibilities and powers that devolve onto the Securities Commission Malaysia, we proceed to a considered... Learn about: Compliance practitioners, Sustainable compliance, IT risk...
...that underpin compliance to exploring the responsibilities and powers that devolve onto the Securities Commission Malaysia, we proceed to a considered... Learn about: Compliance practitioners, Sustainable compliance, IT risk...
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The CCP instructional class was truly exceptionally profitable and charming: this was the feeling among all members toward the finish of this course. Honestly, it helped me to know about the most refreshed universal guidelines of AML, consistence and corporate administration.
← | → see all
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Leoron Events JLT is great at making a mind boggling issue to be straightforward through her down to business preparing approaches. Leoron has what it takes to make CIPM certification easy, simple to comprehend with heaps of good times for the Non Technical Managers veering into Project Managements.
← | → see all
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A superb course for procurement experts which highlights the tasks which, despite the fact that done all the time, might not have been perceived as vital but rather in certainty are critical to the working of the association. I would surely prescribe this (CIPP) to different associates in my association and the supply chain industry; and will utilize Leoron later on to expand my acquirement aptitudes.
← | → see all
- Course
- Eastleigh
...You will achieve units towards the Level 3 Diploma in Installing Electrotechnical Systems and Equipment.You will be continually assessed and you will progress...
- Course
- Windsor
- 5 Days
...must do to prevent the misuse of their banking/financial/payments system for money laundering or other creminial purposes, but how to put in place a regime...
- Course
- Distance Learning
...Program Order this PCI DSS v1.2 Compliance Toolkit today - it will simplify documentation & compliance, particularly for level 2, 3 and 4 merchants!This...
- Training
- Singapore ((Indicate))
- Advanced
- 2 Days
...than the IFRS Workshop course. The more niche areas of insurance contracts, agriculture and mining will be covered as well as the more important IFRICs and... Learn about: Accounting Standards...
- Short course
- Inhouse
- 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: Regulatory Compliance, Financial Risk, FSA regulatory regime...
- Short course
- Londonandanother venue.
- London
- Different dates available
- 7h - 1 Day
...business Best execution requirements and practices Market data and market structure Authorisation requirements, limitations, trading obligations... Learn about: Transaction reporting, Regulation Financial...