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Regulation and Compliance courses
- Short course
- Online
- Intermediate
- 1 Day
...Wirecard, has further highlighted the risks and regulatory issues. This course explains which areas of business the Fintechs are targeting, how the regulators’... Learn about: Financial Training, Regulation Financial, Bank Compliance...
- Training
- Carshalton
- Different dates available
...to face to face classroom training; Accessed via the internet from your home or workplace Flexible delivery available at a time and a place to suit... Learn about: 17th Edition...
- Short course
- Online
- Intermediate
- 1 Day
...MiFIR Transaction Reporting widened the scope of financial instruments and extended reporting responsibilities to firms previously excluded from the regime... Learn about: Regulation Financial, Banking and Finance, Financial Crime...
- Course
- London-city
...MasterCard, American Express) directly or through their partner relationships with ‘acquirer’ banks. Who should attend this course? Individuals who are...
- Course
- Harpenden
- 1 Day
...Auditors in private practice would also benefit. This programme is ideal for directors, senior management teams, senior finance personnel and internal auditors...
- Course
- Peterboroughandanother venue.
- London-City
...Target Audience: This course is designed for IT professionals who will perform penetration tests or those who need to understand the tools & techniques...
- Course
...times of this course Course Syllabus The course will cover the important aspects of BS EN 1176 Parts 1-7, looking at how it impacts our work in playgrounds...
- Course
...dates and times of this course The sale and use of ‘professional use’ rodenticides is changing and from March 2016 there will be restrictions on who can...
- GCSE
- Huntington
- Different dates available
...practice Entry requirements placeholder. do not edit or delete. Entry requirements placeholder. do not edit or delete...
- Course
- London
...erect check and use trestle working platforms/tower scaffold.Working safely on access scaffolding. Inspection and storage of equipment Theory Testing...
- Course
- Eastleigh
...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)...
- Course
- Eastleigh
...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...
- Training
- Hong Kong ((Indicate))and2 other venues
- Dubai, Uae, Singapore
- 2 Days
...firms * Financial institution units' staff This training course cuts through the maze of provisions contained in the new Basel II Accord to extract...
- Course
...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...
- 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...
- 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
- 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
...but are not limited to: -Serve food at the table -Provide a silver service -Serve alcoholic and soft drinks -Prepare and serve cocktails...
- Course
- Eastleigh
...units learners can select from in order to gain the required credits, such as; -Supervise food services -Supervise drink services...
- Course
- Chichester
...A: Explain the concept of audit and assurance and the functions of audit, corporate governance, including ethics and professional conduct, describing...