Regulation and Compliance Courses Cardiff
- Short course
- South Glamorgan
- Intermediate
- Different dates available
...Proceeds of Crime Act 2002 Serious Organised Crime & Police Act 2005 Money Laundering Regulations 2007 Terrorism legislation Relevant Law Society Guidance... Learn about: Legal services, Legal profession...
- 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: Report Writing, Writing Skills, Skills and Training...
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
...learners develop the confidence needed to assist in maintaining lawful and responsible working environments. This training is ideal for anyone seeking... Learn about: Risk Management, Security Management, Risk Analysis...
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