Regulation and Compliance Courses London

...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...

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

...FCA Rules (SYSC), the Joint Money Laundering Steering Group guidance. Individual liability – the offences, defences and penalties Assistance Failure... Learn about: Business management, Money laundering...

...& Internal Auditors Operations Managers / Officers Project Managers Back Office Professionals Wealth Managers and Private Banking Professionals Lawyers... Learn about: Tax Law, Banking regulations, Banking and Finance...

...AOM 002 AOM 002 MET - Complex - AOM 006 AOM 006 Panel Damage (Rectification) - AOM 029 AOM 029 Welded Panel/Section MAG/MIG Braze/Bond/Rivet...

...· Demonstrate a practical understanding of the core concepts involved in Basel II Advanced Measurement Methods for allocation of capital to operational risk... Learn about: Basel II, IT risk, Operational Risk...

...Rules in the last few years. Course Content: Changes to the Prospectus Rules The Amending Directive Changes in thresholds and exemptions Offers outside... Learn about: Fca requirements, Prospectus rules...

...Collateral Management Auditors IT staff Main topics covered include: Why EMIR? Addressing the interconnectedness in OTC derivatives markets EMIR and other key regulatory developments... Learn about: Custody Services, Collateral management, EU Directives...

...Or An NVQ level three in motor vehicle accident body repair which is less than three years old What will I study ? By a series of 4 Practical Modules and one on line...

...landscape and risk management framework What money laundering is and how it happens The risk of terrorist financing The international dimension – the Financial... Learn about: Training planning, IT risk, Financial Crime...

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

...of financial crimes - Develop a solid overview of their firm’s vulnerabilities and the controls and procedures needed to address them in an increasingly... Learn about: Know Your Customer, Operations Management, Risk Management...

...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...

...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...

...Summary ï Introductory Background ï Overview of Basel III Proposals ï Timetable for Basel III ï Basel III in More Details ï Impact of Basel III ï Implementation... Learn about: Credit Crunch, Business model, Banking Regulation...

...Introduction to Money Laundering & Terrorist Financing Role of the Financial Action Task Force EU Directives The US & its Effect Internationally UK Legal... Learn about: Financial Training, Customer Manager, Anti-money Laundering...

...of the key sources of relevant regulation and legislation. The course will close with a review of future UK developments for small entities...