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Regulation and Compliance Courses London
- Short course
- Londonand6 other venues
- Birmingham, Bristol, Edinburgh, Leeds, Manchester, Nottingham
- Intermediate
...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 Service Skills, Customer Retention, Customer Care...
- 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...
- 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...
- Course
- London
...Call or email for an immediate quotation for your companies training requirements now! Theory - related knowledge - safety - industrial legislation Performance criteria...
- Short course
- Londonandanother venue.
- New York
- 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...
- 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...
- Short course
- City Of London
- 1 Day
...This is a one day course on the UK financial services regulation and compliance. For more information please contact: enquiries@redcliffetraining.co... Learn about: Corporate Financing...
- Short course
- London
- 1 Day
...During this highly practical 1 day course you will have a chance to learn about the key elements of the new regulation as well as opportunities and challenges that come with it. You will also be able to identify the relevant issues for your organisation and how EMIR can impact your business... Learn about: IT risk, Financial Compliance, Counterparty Risk...
- Short course
- Londonand25 other venues
- Amman, Amsterdam, Barcelona, Brussels, Budapest, Copenhagen, Athens, Dubai, Frankfurt Am Main, İstanbul, Kuala Lumpur ...
- Different dates available
- 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...
- Training
- City Of London
- 1 Day
...Course Overview: In 2012, the FCA made the most significant changes to the Prospectus Rules since the introduction of the regulations in 2005. These... Learn about: Prospectus rules, Fca requirements...
- 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 Training, Shell companies, Corporate Financing...
- Course
- Barnet
...AOM 030 AOM 030 Rectify bodyshell misalignment (Setup, measure, adjust) - AOM 032 AOM 032 Aluminium Cosmetic Panel - AOM 034 AOM 034 Cold filler repair...
- Course
- Barnet
...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...
- Course
- Barnet
...the option of doing 17th Edition in parallel with this course. Anyone who already holds 2394 or 2395 can join to do the other. What will I study...
- Course
- London
... 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: Credit Crunch, Banking Regulation, Basel II...
- Course
- London
...Introduction to Money Laundering & Terrorist Financing Role of the Financial Action Task Force EU Directives The US & its Effect Internationally UK Legal... Learn about: Record Keeping, Anti-money Laundering, Money Management...
- Short course
- London
- 1 Day
... consideration of the key sources of relevant regulation and legislation. The course will close with a review of future UK developments for small entities...