Regulation and Compliance courses

...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...

...more likely to result in detection. In this course, John Mitchell examines the steps involved in investigating a fraud from the initial suspicion through to conclusion...

...course can dramatically increase your earning potential and place you in a position to dramatically increase your employment prospects and earning potential...

...including non-executive directors, the tools to perform their oversight role as effectively as possible. It is designed for those who sit...

...• UCITS and AIFMD liquidity monitoring • UCITS and AIFMD Risk Management Process requirements • AIFMD Annex 4 Reporting requirements The training course will follow an interactive... Learn about: Risk Management, Investment Management, Regulatory Compliance...

...focus on documenting the transfer pricing rationale for the following categories of inter-company transactions- Inter-company pricing of goods Inter-company...

...erect check and use trestle working platforms/tower scaffold.Working safely on access scaffolding. Inspection and storage of equipment Theory Testing...

...Whether you’re starting your own business or are looking to improve your employment skills, this course will prove invaluable. Comprehensive and convenient...

...Report and what the responsibilities are of the Green Deal Installer and the Energy Company Obligation (ECO). - how to set up a PAS 2030 Quality Management System (QMS)...

...the know-how to design and implement a macroprudential toolkit. The course is designed around the everyday needs of policymakers, though the seminar...

...firms * Financial institution units' staff This training course cuts through the maze of provisions contained in the new Basel II Accord to extract...

...During the program you will study different subjects which are deemed to be useful for those who want to enhance their professional career. Sign up for more information!...

...assessment of your LPG gas safety competences, which will take place in our approved centre by a qualified assessor. You will be assessed through theory...

...1 Day Times: 9.00am - 4.00pm approx Dates Available Start Tue 12 Apr 2016 Start Tue 26 Apr 2016 Start Tue 10 May 2016 Start Tue 24 May 2016 Start Tue...

...The property market would not be as easily navigated if it wasn’t for the mortgage advisors that can help property buyers along their home buying journey...

...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...

...Suitable for: This two day course is specifically designed for professionals working within the following areas: Risk modelling. Credit...

...in their scope of work. They will also be able to use their job specific fall protection equipment with a high level of efficiency and confidence... Learn about: Basic IT, IT risk, Basic IT training...

...Who will benefit from this course? This course is beneficial to Blue and Red Team members, security consultants, auditors, firewall/IDS personnel... Learn about: Network Training, IDS training...

...Comprehensive and convenient The course is broken down into 23 individual modules. Each one takes between 15 and 30 minutes on average study...