Regulation and Compliance courses

...our top-selling title on PCI DSS compliance. We also offer this product in a soft cover format, follow this link to the relevant product...

...and reduce the administrative burden for issuers and their advisers, exempting certain share issues from prospectuses and shortening prospectuses for others... Learn about: Prospectus rules, Fca requirements...

...necessary to create the right corporate culture - Recognise key elements of ‘Know Your Client’ documentation - Respond quickly to criminal behaviour by... Learn about: Operations Management, Risk Management, Anti-terrorist measures...

...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, IT risk, Anti-money Laundering...

...is ideal for all manner of organisation. Program PRACTICAL PCI DSS COMPLIANCEThis book provides a route-map to achieving Payment Card Industry Data Security Standard...

...crime risks  Data and information security  Bribery and corruption  Electronic crime investigation, prosecution and recovery  Fraud prevention and investigation officers... Learn about: Financial Crime, Financial Training...

...EIMF's Learning and Development Advisers get in touch with the prospective customer within 24 working hours. This Course will analyse what Corruption and Bribery... Learn about: Banking Finance, Banking Regulation, Bank Compliance...

...Term I Theory of International Financial Regulation (15 credits) 1 Corporate Law I (15 credits) 1 Corporate Law II (15 credits) 2 Term II Corporate Governance... Learn about: Corporate Law, IT Law, Financial Training...

...Settlements is only 1-2 years away from effectively requiring all major financial institutions in the world to use a sophisticated credit models...

...the control framework  Sanctions lifting and roll back  Identifying higher risk jurisdictions and activities  Senior financial crime/regulatory compliance... Learn about: IT risk, Financial Management, Financial PR...

...case studies so you understand the risks sanctions present to firms and the frameworks used to manage these risks. The course will also investigate... Learn about: Global Sanctions Risk, Analytical skills, Terrorist resourcing...

...You will become familiar with business reports during this course. In this course, not only will your skills get better, but you will also get to... Learn about: Skills and Training, Writing Skills, Report Writing...

...of garnering considered and practical guidance from some of the leading authorities in this complex area." Shahram Sharifi, Credit Risk Director...

...operational, legal, and financial risks.  Outcomes and success criteria of KYC  Identification and verification  Understanding the customer  Understanding... Learn about: Customer Manager, PRACTICAL CUSTOMER, Customer Service...

...will show you how dangerous noise can be in the workplace, and the main safety issues you should be aware of. It will take you through some of the simple science... Learn about: IT risk, Action Plans, Health Risks...

...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: Equity Interests, Market Multiples, Hedge accounting...

...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...

...Once you’ve completed this course, you’ll have a knowledge of: Why the new data protection law is being introduced, The key differences between the current... Learn about: Data Mining, Private Security, Data Management...

...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, Skills and Training, IT Project Management...

...cross border transfersKnow what is required for those doing monetary wire transfersUnderstand what we mean by a PEPKnow what reports require for AMLUnderstand... Learn about: International Business, Financial Training, Anti-money Laundering...