30

Regulation and Compliance Courses London

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  • Regulation and Compliance
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CHARACTERISTICS
  • Intensive 4
WHERE TO STUDY
England 71
London 30
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METHODOLOGY
Magenta Financial Training
Introduction to IFRS - Inhouse course
5.0 1 opinion
Magenta Financial Training
  • Course
  • Inhouse in London
    and 4 other venues
  • Different dates available
  • 2 Days

...accounting and broadens their competences and critical understanding of financial reporting by introducing the theory and practice behind the application... Learn about: Annual Report Writing, Financial Reporting, International Financial Reporting Standards... More

PREMIUM COURSE

£2,000
+ VAT
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  • EMAGISTER CUM LAUDE
PTP Training & Marketing Ltd
Know Your Customer course in London
PTP Training & Marketing Ltd
  • Short course
  • London
    and 4 other venues
  • Intermediate
  • 26 May 2020

...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?... Learn about: Customer Care, Customer Relationship Management, Customer relationship... More


£430
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London Training for Excellence
Fraud Investigators Course in London
London Training for Excellence
  • Short course
  • London
    and 25 other venues
  • Different dates available
  • 20h - 5 Days

...To provide investigators with the skills and knowledge necessary to conduct volume and priority fraud investigations. After attending the course the delegate... Learn about: Credit Control and Finance, Auditing and Governance, Risk and Compliance, Auditing and Governance, Risk and Compliance... More


£3,225
+ VAT
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  • Training
  • Carshalton
  • Different dates available

...The course provides you with the latest information on the Wiring Regulations enabling you to comply with your legal responsibilities. It is aimed at Electricians or those working in the Electrical Industry who must now have this qualification. Additionally, it is required if your existing... Learn about: 17th Edition... More


Price on request
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  • Course
  • London

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


Price on request
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  • Course
  • London
  • 5 Days

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


Price on request
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  • Course
  • London
  • 1 Day

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


£380
+ VAT
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  • Training
  • London
  • Intermediate
  • Different dates available
  • 14h - 2 Days

... in practice. Attending will enable you to: • Gain a firm and comprehensive grounding in CIS regulations and how they apply in practice • Learn the structures, characteristics and constraints of different types of CIS, including UCITS, NURS, QIS, Property funds covered by COLL and the wider fund types now... Learn about: Regulatory Compliance, Investment Management... More


£750
+ VAT
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  • Short course
  • London
    and another venue.
  • Intermediate
  • 2 Days

...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... More


£1,195
+ VAT
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  • Course
  • London
    and 2 other venues
  • 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... Learn about: Financial Law, Anti-money Laundering... More


Price on request
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  • A Level
  • Hackney
  • September

...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... More


Price on request
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  • Course
  • London
  • Advanced
  • 2 Days

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


£2,499
+ VAT
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  • Course
  • London
  • Different dates available

...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, Personal Licence holders... More


Price on request
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  • Training
  • Carshalton
  • Different dates available

... of Electrical Engineers) Wiring Regulations 17th Edition BS 7671:2008(2011). This online course was released in September 2011... Learn about: 17th Edition... More


Price on request
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  • Short course
  • London
  • 8h - 1 Day

.... By the end of this course you will: - Understand the background to EMIR and the regulation’s key elements - Be able to place EMIR in the context of other major regulations including Basel III, Dodd-Frank and MIFID - Explore the implications for clearing, reporting and risk mitigation of OTC derivatives... Learn about: Custody Services, Financial Compliance, Counterparty Risk... More


£950
+ VAT
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  • Course
  • London
  • Different dates available

...Basel II - Certified Professional Training Course - In Wembley HA9This 3-day course is recommended for all managers and professionals who need to understand and speak the specialized language of Basel compliance, which must become the common language throughout their organization... Learn about: Basel II, Operational Risk, IT risk... More


Price on request
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  • Course
  • London
  • 1 Day

...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... Learn about: Anti-money Laundering... More


£380
+ VAT
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  • Training
  • London
  • Intermediate
  • Different dates available
  • 7h - 1 Day

...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... More


£400
+ VAT
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  • Course
  • London
  • Different dates available

...Delegates Corporate Finance executives Accounting and Legal Advisers Bankers Fund Managers Stockbrokers Company Treasurers Financial Directors All those involved in assessing... Learn about: Financial Risk, Mergers and Acquisitions, Shell companies... More


Price on request
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  • Course
  • London
  • Different dates available

... Regulation ï Lehman Brothers and the credit crunch ï Calculating regulatory capital ï Capital modelling ï Delegates are invited to introduce specific topics... Learn about: Business model, Basel II, Credit Crunch... More


£1,999
VAT exempt
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  • Course
  • London
    and another venue.
  • 6h - 1 Day

..., regulations and guidance notes and is also focussed on business needs, taking a risk-based approach and providing an understanding of the controls and processes needed to manage the threats. Delegates will learn the threats to businesses and individuals posed by organised crime and terrorists and how to... Learn about: IT risk, Financial Crime, Risk Management... More


£545
+ VAT
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  • Training
  • Blended in London
  • Intermediate
  • Different dates available
  • 7h - 1 Day

... Regulations Understanding the UCITS and AIFMD leverage calculations Commitment approach calculations Long/short strategies and acceptable hedging and netting... Learn about: Risk Management, Investment Management, Regulatory Compliance... More


£400
+ VAT
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  • Short course
  • London
    and another venue.
  • 8h - 1 Day

... your firm and the market place. By the end of the course you will: - Appreciate and understand the latest crime prevention regulation (national and international) - Understand the elements necessary to create the right corporate culture - Recognise key elements of ‘Know Your Client’ documentation... Learn about: Financial Training, Anti-terrorist measures, Risk Management... More


£950
+ VAT
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