Regulation and Compliance Courses London

...or those working in the Electrical Industry who must now have this qualification. Additionally, it is required if your existing 16th Edition (2381)... Learn about: 17th Edition...

...The 5/10/40 rule (c) Government and Public securities (d) Covered Bond Provisons 4. Index Tracking UCITS Funds 5. UCITS – investment into Cash & Deposits... Learn about: Regulatory Compliance, Investment Management...

...understand the international regulatory framework of financial reporting be able to apply IASs and IFRSs to practical situations train to prepare financial...

...with respect to suspicions of money laundering. Who should attend? Persons appointed within a legal practice to undertake any of the following roles...

...Part 4 – Protection for safety Part 5 – Selection and Erection of EquipmentPart 6 – Inspection and Testing Part 7 – Special Installations or Locations... Learn about: 17th Edition...

...This course will be of value to anyone who wishes to improve or refresh their knowledge of the fundamentals of the CIS market and regulation in the... Learn about: Regulatory Compliance, Investment Management...

...Fraud detection may occur by ‘whistle blowing’ or simple luck, but a systematic approach using data analysis or the identification of ‘red flags’ is far...

...Call or email for an immediate quotation for your companies training requirements now! Theory - related knowledge - safety - industrial legislation Performance criteria...

...risk analytics * Credit risk modelling * Credit risk analysis * Portfolio analytics * Basel II modelling * Basel II methodology The use of the advanced...

...limit rules The need to “look-through” derivatives Exceptions for derivatives on financial indices Calculations for the commitment approach for different... Learn about: Investment Management, Regulatory Compliance, Risk Management...

...Practical Transfer Pricing Lecturer: Mike Lowe This course is for anyone responsible for the implementation of transfer pricing in their organisation...

...line test What qualifications could I achieve ? On successful completion you will achieve an ATA Senior Panel Technician Certificate How do I join the course...

...eligible for Government funding for some or all of the fee. Adults aged 19-23 are eligible for Government funding up to and including their first full level 3 qualification... Learn about: IT for adults...

...The purpose of this two-day workshop is to introduce the detection and prevention of fraud in lending activities. Through a mixture of case studies and interactive exercises... Learn about: Detecting and Preventing Fraud, Understanding of what fraud is...

...A self-study book from the BII, together with explanatory notes and sample questions to prepare for the programme. This qualification is designed for... Learn about: Personal Licence holders, Personal Licence...

...AOM 030 AOM 030 Rectify bodyshell misalignment (Setup, measure, adjust) - AOM 032 AOM 032 Aluminium Cosmetic Panel - AOM 034 AOM 034 Cold filler repair...

...accounting and broadens their competences and critical understanding of financial reporting by introducing the theory and practice behind the application... Learn about: Banking Regulation, Bank Compliance, International Financial Reporting Standards...

...financial promotion and financial products and how these are being treated under current regulation & compliance requirements. Syndicate exercises... Learn about: Corporate Financing...

...By the end of this course you will learn about: The scope and content of MiFID / MiFID II / MiFIR Who is affected and how Impact of regulation on the Conduct... Learn about: Regulation Financial, Transaction reporting...

...measure, adjust) - AOM 032 AOM 032 Aluminium Cosmetic Panel - AOM 034 AOM 034 Cold filler repair - AOM 048 AOM 048 What qualifications could I achieve...