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Regulation and Compliance courses
- Course
- Inhouse
- Different dates available
- 12h - 2 Days
...Day 2 considers schemes of Arrangement which have become an increasingly common means of executing takeovers and new Rules have been introduced on 14 January... Learn about: Corporate Finance...
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Phil has been an amazing teacher! His advice on what courses to take next in order to enter this industry were very good. Although the information on the internet is very unclear, SWET have helped me a lot to understand the market and industry I want to work in. In the near future I will do another course with them and leave another good review, I am sure!
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- Vocational qualification
- Pyle
- Different dates available
- 5 Days
...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, City & Guilds, Wiring Regulations...
...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, City & Guilds, Wiring Regulations...
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Phil has been an amazing teacher! His advice on what courses to take next in order to enter this industry were very good. Although the information on the internet is very unclear, SWET have helped me a lot to understand the market and industry I want to work in. In the near future I will do another course with them and leave another good review, I am sure!
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Great – I would recommend this company to everyone. They are really easy and helpful to deal with, with any sort of issue, be it simple or complex.
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The teacher had loads of experience and knowledge on the course content, and gave very good advice and tips for the assessment.
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Entertaining course with very good teachers.
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- Training
- Blended
- Different dates available
- 6 Months
...on the ever increasing need within law firms to comply with requisite regulation and best practice and to ensure that their staff receive appropriate training... Learn about: Legal Services Board, Financial Training, Solicitors Regulation Authority...
...on the ever increasing need within law firms to comply with requisite regulation and best practice and to ensure that their staff receive appropriate training... Learn about: Legal Services Board, Financial Training, Solicitors Regulation Authority...
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Great – I would recommend this company to everyone. They are really easy and helpful to deal with, with any sort of issue, be it simple or complex.
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The teacher had loads of experience and knowledge on the course content, and gave very good advice and tips for the assessment.
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Entertaining course with very good teachers.
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Excellent -well presented- a potentially dry subject made into an entertaining one.
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- Course
- Inhouse in Londonand4 other venues
- Birmingham, Belfast City, Glasgow, Leeds
- 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 Law, Bank Compliance, Annual Report Writing...
...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 Law, Bank Compliance, Annual Report Writing...
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Excellent -well presented- a potentially dry subject made into an entertaining one.
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- Short course
- Bradford
- Different dates available
- 4 Days
...or for newly qualified Electricians who require the qualification to prove competence. Alternatively others who are in a similar trades or supervisory roles... Learn about: Practice exam papers, 3rd Amendment, City & Guilds 17th Edition...
- Short course
- Online
- Beginner
- Different dates available
...their diversified skills to undertake the projects in an efficient manner. The Objective of this course is that the certified PMI-ACP Credential holders... Learn about: Process Improvement, Quality Training, Skills and Training...
- Course
- Distance Learning
...course will take you from uncertainty to mastery in one day.List Price:£495.00 GBP Program BOOK for the PCI DSS Introduction, Implementation and Compliance course today!...
- Course
- Londonandanother venue.
- City Of London
- 6h - 1 Day
...Delegates will learn the threats to businesses and individuals posed by organised crime and terrorists and how to take a risk-based approach to manage... Learn about: Risk Management, Anti-money Laundering, IT risk...
- Course
- Dubai (United Arab Emirates)
- Advanced
- Different dates available
...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 Examiners, Investigative Techniques, Anti-fraud challenges...
- Short course
- Londonandanother venue.
- London
- 8h - 1 Day
...necessary to create the right corporate culture - Recognise key elements of ‘Know Your Client’ documentation - Respond quickly to criminal behaviour by... Learn about: Financial Crime, Financial Compliance, Operations Management...
- Short course
- City Of London
- 3h - 1 Day
...those new to the UK regime or those needing to up-date their knowledge following the implementation of the Money Laundering Regulations... Learn about: Money laundering, Business management...
- Vocational qualification
- Pyle
- 12 Weeks
...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, Testing & Inspection, Initial Verification...
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Exceptionally proficient association with amicable supportive staff. I would utilize ICT again for future preparing.
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I strongly recommend this course: the training centre is truly excellent and their courses are well organised.
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I have done several courses with ICT, and I can definitely recommend ICT for their dedication to quality of the content and professional attitude. The trainings are engaging, with loads practical knowledge, that is up to date and relevant, the delivery of the material and quality of the venues is also really, extremely decent. The group of students was very diverse in terms of fields of work and nationalities, which made for a very enriching experience.
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- Training
- Blended
- Advanced
- Different dates available
...your personal leadership ambitions Develop new ideas, explore cutting-edge best practice and gain a global perspective Achieve 'Certified Professional'... Learn about: Risk Complaince, Risk Management, Team Dynamics...
...your personal leadership ambitions Develop new ideas, explore cutting-edge best practice and gain a global perspective Achieve 'Certified Professional'... Learn about: Risk Complaince, Risk Management, Team Dynamics...
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Exceptionally proficient association with amicable supportive staff. I would utilize ICT again for future preparing.
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I strongly recommend this course: the training centre is truly excellent and their courses are well organised.
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I have done several courses with ICT, and I can definitely recommend ICT for their dedication to quality of the content and professional attitude. The trainings are engaging, with loads practical knowledge, that is up to date and relevant, the delivery of the material and quality of the venues is also really, extremely decent. The group of students was very diverse in terms of fields of work and nationalities, which made for a very enriching experience.
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I discovered the course to be simple to undertsand. There were bunches of on-line direction on the best way to finish research about, the evaluation and past papers to help with revision for the last test of the year. The bolster I got from the guides was magnificent. I would altogether prescribe ICT for learning.
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Just OK.
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I'm happy of having obtained three qualifications with ICT: Postgraduate Diploma Governance Risk and Compliance, Diploma in AML, and Certificate in Conduct Risk. Administration staff, support from the trainers and the course materials were absolutely superb, unbeatable. I have undertaken many other courses and obtained other certificates with other centres, and so I am entitled to say that ICT is leading this industry in terms of regulatory development training. The first two courses I took were magnificent. I'd recommend ICT to absolutely anyone looking to boost skills and knowledge.
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- Training
- Blended
- Different dates available
- 9 Months
...with responsibility for internal compliance controls Risk Managers Internal Audit Staff Regulatory Representatives Individuals who completed the ICA Advanced... Learn about: GRC System, Risk Complaince, Internal Audit...
...with responsibility for internal compliance controls Risk Managers Internal Audit Staff Regulatory Representatives Individuals who completed the ICA Advanced... Learn about: GRC System, Risk Complaince, Internal Audit...
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I discovered the course to be simple to undertsand. There were bunches of on-line direction on the best way to finish research about, the evaluation and past papers to help with revision for the last test of the year. The bolster I got from the guides was magnificent. I would altogether prescribe ICT for learning.
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Just OK.
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I'm happy of having obtained three qualifications with ICT: Postgraduate Diploma Governance Risk and Compliance, Diploma in AML, and Certificate in Conduct Risk. Administration staff, support from the trainers and the course materials were absolutely superb, unbeatable. I have undertaken many other courses and obtained other certificates with other centres, and so I am entitled to say that ICT is leading this industry in terms of regulatory development training. The first two courses I took were magnificent. I'd recommend ICT to absolutely anyone looking to boost skills and knowledge.
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- Course
- Distance Learning
...The Book Provides: comprehensive coverage of the evolution of the banking industry with Basel II in mind extensive information on the capital requirements...
- Short course
- Londonandanother venue.
- London
- Intermediate
- Different dates available
...Best practices in FATCA reporting and compliance - How to set up internal controls and address operational challenges - Have an understanding of the progressive... Learn about: Tax System, Tax compliance, Banking and Finance...
- Training
- Inhouse
- Different dates available
- 2 Days
...Training Methodology: This intensive programme is strongly focused on the application of the relevant provisions of IFRS to a wide variety of real-life situations... Learn about: Balance Sheet, Embedded Derivatives, Floating rates...
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The ICT experience is truly helpful however is not a class where the data is served and the appropriate responses simply should be recalled and disgorged. The ICT course expands on your critical thinking aptitudes and requires autonomous research, involvement and judgment to unravel the situations.
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Securing widely to upgrade the knowlege to average learners to obtain the complete learning.
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I'm so thankful for the good service! It was great!
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- Training
- Online
- Different dates available
- 3 Months
...relation to the financing of terrorism; how organisations can identify terrorist financing risks; the relationship between money laundering and terrorist financing... Learn about: Regulatory Compliance, Finance strategy, Financial Indicators...
...relation to the financing of terrorism; how organisations can identify terrorist financing risks; the relationship between money laundering and terrorist financing... Learn about: Regulatory Compliance, Finance strategy, Financial Indicators...
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The ICT experience is truly helpful however is not a class where the data is served and the appropriate responses simply should be recalled and disgorged. The ICT course expands on your critical thinking aptitudes and requires autonomous research, involvement and judgment to unravel the situations.
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Securing widely to upgrade the knowlege to average learners to obtain the complete learning.
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I'm so thankful for the good service! It was great!
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- Course
- London
- Different dates available
...common language throughout their organization. Who is this course suitable for? This course is recommended for all professionals who need to understand... Learn about: Basel II, IT risk, Operational Risk...
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The website was nice and very user-friendly. The content was balanced and appropriate for the qualification, which is well regarded within the industry.
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Training material was good quality. It has enhanced my knowledge on sanction.
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- Training
- Online
- Different dates available
- 3 Months
...with an opportunity to explore the frameworks and drivers of sanctions, the risks that sanctions present to firms and the controls implemented to address those risks... Learn about: Financial Crime, Regulatory Compliance, Financial Management...
...with an opportunity to explore the frameworks and drivers of sanctions, the risks that sanctions present to firms and the controls implemented to address those risks... Learn about: Financial Crime, Regulatory Compliance, Financial Management...
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The website was nice and very user-friendly. The content was balanced and appropriate for the qualification, which is well regarded within the industry.
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Training material was good quality. It has enhanced my knowledge on sanction.
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