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Regulation and Compliance Courses Cambridgeshire
- Course
- Cambridgeand2 other venues
- London, York
- 1 Day
...with respect to suspicions of money laundering. Who should attend? Persons appointed within a legal practice to undertake any of the following roles...
- Course
- Peterboroughandanother venue.
- London-City
...the results of the penetration test Introduction to Penetration Testing The purpose of a penetration test. The Open Source Security Testing Methodology Manual...
Similar training online and classroom-based
- Short course
- Online
- Intermediate
- Different dates available
...transform your business by really getting to know your customer. Know Your Customer - Timetable 9.30 – 10.00: Coffee and Intro. How well do you know your business?...
- Course
- Online
- Intermediate
- Different dates available
- 1 Year
...The role of a compliance manager is to ensure that the company is following its business in full compliance with all national and international laws and regulations. The Compliance Manager Training Course is designed to aware you about the duties and responsibilities of a compliance manager... Learn about: Risk reporting, IT risk, Management of Risk...
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