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Regulation and Compliance Courses Cardiff
- Short course
- South Glamorgan
- Intermediate
- Different dates available
...Delegates will gain a full understanding of money laundering and new regulations concerning solicitors. Suitable for: Solicitors. Complaints Managers. Partners. Heads of legal. Heads of Compliance/Compliance Managers... Learn about: Legal profession, Legal services...
- Course
- Cardiff
- Different dates available
- 1 Day
...Anyone who would like to improve their skills in writing reports. Anyone who has to write in their professional life. Any managers who need to prepare... Learn about: Writing Skills, Report Writing, Skills and Training...
Similar training online and classroom-based
- Course
- Online
- Intermediate
- Different dates available
- 1 Year
.... A compliance manager keeps the legal and ethical integrity of a company intact through policy enforcement and program planning. He is responsible for ensuring that all the employees or all the departments are following the given set of rules of the company. Throughout the course, you will learn how to monitor... Learn about: Management of Risk, Security Management, Risk Management...
- 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?...
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