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Regulation and Compliance courses
- Short course
- (South Glamorgan)
- Intermediate
- Different dates available
...came into force. Money laundering regulations are constantly being amended and updated and it is vital that practitioners are aware of these changes... Learn about: Legal services, Legal profession...
- Short course
- Londonandanother venue.
- New York
- Intermediate
- 2 Days
...participants will develop an understanding of what fraud is, how fraud is typically committed, and how fraud can be identified and tackled. The success... Learn about: Understanding of what fraud is, Detecting and Preventing Fraud...
- Course
- Kent
- Different dates available
...You're in the right place. We're a happy, friendly college offering quality qualifications to launch your career or propel you onto further study...
- Training
- Singaporeand2 other venues
- , 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: Fraud Risk Management, Operational Risk...
- Course
...£200 - Inc. assessment fee Course Length: 1 Day Times: 9.00am - 4.00pm Dates Available Start Thu 23 Jun 2016 This training and assessment programme only covers...
- Course
- Eastleigh
...units learners can select from in order to gain the required credits, such as; -Supervise food services -Supervise drink services...
- Course
- Kent
- Different dates available
...with LSIS Beacon status, it's not hard to see why we are recognised as one of the best colleges in the country. Get the skills you need Work experience... Learn about: Skills and Training...
- Course
- Barnet
...What qualifications or experience do I need ? Electricians with basic knowledge in electrical installations and a minimum of three years' work experience...
- NVQ
...Inc. assessment fee Course Length: 1 Day Times: 9.00am - 4.00pm approx Dates Available Start Wed 13 Apr 2016 Start Wed 27 Apr 2016 Start Wed 11 May...
- Course
- Leicester
- Different dates available
...and spread of infection Unit 2: Principles of the importance of personal hygiene and health in the prevention and control of infection in healthcare settings Unit...
- Course
- Eastleigh
...and methods of recording test results through the completion of relevant documentation for initial verification and installation condition reporting...
- Course
- Barnet
...What qualifications or experience do I need ? Electricians with basic knowledge in electrical installations and a minimum of three years' work experience...
- NVQ
...Preston Fees: £235 - Inc. assessment fee Course Length: 1 Day Times: 9.00am - 4.00pm approx Dates Available Start Thu 14 Apr 2016 Start Thu 12 May 2016...
- Vocational qualification
- 1 Year
...a refrigerant handling qualification which fulfils the European Union F-gas Regulation (EC842/2006 and Annex to Regulation EC307/2008). Accredited by... Learn about: Air conditioning...
- 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
- 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
- (Leamington Spa)
- Different dates available
...friendly, high-quality and technologically-driven environment. Our student success rates and A-level results are at an all-time high, with our students... Learn about: Quality Training, Part Time...
- Course
- Online
- Beginner
- Different dates available
...skills which can be transferred to a range of different jobs in related fields. You will start by learning the aim of GDPR and the key changes with... Learn about: Data Protection...
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Muito bom. A divulgação dos actos de confisco, inibirá os crimes contra o património
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Benefícios e funções do Compliance
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Um curso muito interessante! Esperava algum conteúdo a nível dos Seguros. Porém, agradeço e congratulo a oferta do curso.
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- Short course
- Online
- Beginner
- Different dates available
...bases e técnicas do compliance nas organizações. A origem do Compliance (Conformidade) A função de Conformidade nas organizações Regulamentos Internacionais... Learn about: Prevenção e controlo, Origem do compliance...
...bases e técnicas do compliance nas organizações. A origem do Compliance (Conformidade) A função de Conformidade nas organizações Regulamentos Internacionais... Learn about: Prevenção e controlo, Origem do compliance...
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Muito bom. A divulgação dos actos de confisco, inibirá os crimes contra o património
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Benefícios e funções do Compliance
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Um curso muito interessante! Esperava algum conteúdo a nível dos Seguros. Porém, agradeço e congratulo a oferta do curso.
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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: IT risk, Compliance practitioners, Compliance Professional...
...that underpin compliance to exploring the responsibilities and powers that devolve onto the Securities Commission Malaysia, we proceed to a considered... Learn about: IT risk, Compliance practitioners, Compliance Professional...
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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