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Regulation and Compliance courses Cambridge
The Law Society
- Course
- Cambridgeand2 other venues
- London, York
- 1 Day
...clients and beneficial owners, reviewing sanctions lists, establishing source of funds, and working through reporting requirements and questions of privilege...
Price on request
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One Education
- Course
- Online
- Intermediate
- Different dates available
- 1 Year
...excellent step for individuals aiming to enhance their employability, improve workplace performance, and gain clarity on the legal and regulatory responsibilities... Learn about: Risk reporting, Security Management, Management of Risk...
£ 10
£ 425
PTP Training & Marketing Ltd
- Short course
- Online
- Intermediate
- Different dates available
...Effective questioning techniques. Three essential skills of knowing the customer. Questioning, Listening, Action. 12.45 – 13.45: Lunch 13.45 – 14.45...
Price on request
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