Regulation and Compliance courses USA
- Course
- New York (USA)
- Advanced
- 2 Days
...Quantitative credit risk analytics. Credit risk modelling. Credit risk analysis. Portfolio analytics. Basel II modelling. Basel II methodology. This...
- Short course
- New Yorkandanother venue.
- London
- Intermediate
- 2 Days
...participants will develop an understanding of what fraud is, how fraud is typically committed, and how fraud can be identified and tackled. Participants will be equipped... Learn about: Detecting and Preventing Fraud, Understanding of what fraud is...
- Short course
- Miamiand25 other venues
- London, Amman, Amsterdam, Barcelona, Brussels, Budapest, Copenhagen, Athens, Dubai, Frankfurt Am Main, İstanbul ...
- 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: Auditing and Governance, Risk and Compliance, Credit Control and Finance...
Similar training and in other locations
- Short course
- Online
- Intermediate
- Different dates available
...Look at successful companies who really know their customers and see how they have grown through self-development and consistency. Questionnaires...
- Course
- Online
- Intermediate
- Different dates available
- 1 Year
...the course supports career progression by equipping learners with widely valued compliance skills. Studying the Compliance Manager Training Course is... Learn about: Security Management, Risk Analysis, Risk Management...
- Course
- Distance Learning
...Information, Instruction & Training (1 mins/2 mins) Considers the training requirements of DSEAR. Self Test (5 mins/10 mins) the self-test presents...
- Course
- Online
- Beginner
- Different dates available
- 1 Year
...which controls or processes personal data. Identify potential breaches of GDPR and how to resolve them without being fined. Understand the various sanctions... Learn about: Data Protection...
- Course
- Online
- Intermediate
- Different dates available
- 2h
...Market abuse is a statutory offence that covers stock market manipulation and insider dealing. It is a severe offence that damages investor confidence... Learn about: Financial Compliance, EU Law, Market Abuse...
- Course
- Online
- Intermediate
- 2h - 1 Year
...The GDPR Certificate course provides a clear introduction to data protection rules and responsibilities under the General Data Protection Regulation... Learn about: GDPR Definition, Data Protection...
- Course
- Distance Learning
...The aim of this course is to explain the hazards associated with confined space working and consider the main requirements of the Confined Spaces Regulations...
- NVQ
- Online
- Different dates available
- 1 Year
...Risk Assessment and Risk Treatment Module 11: Types of Risk Management... Learn about: IT risk, Risk Management, Risk manager...
- Short course
- Online
- Intermediate
- 2h - 1 Day
...conduct Senior manager conduct rules (SCs) Business controlled effectively Compliance Delegation Open and co-operative with regulators... Learn about: Compliance Management, Customer Service Skills, Customer Relationship Management...
- Course
- Online
- Intermediate
- 4h - 1 Year
...Suitable for beginners and those looking to strengthen existing knowledge, this online CPD course focuses on building confidence in analysing property... Learn about: Financial Training, Property Investment, Real Estate...
- Course
- Distance Learning
...protect your hearing at work The protection available and its correct...
- Course
- Online
- Intermediate
- Different dates available
...and cut deeply into the corporate treasury. Basic principles of applying due diligence and compliance with health, safety and environmental standards are provided... Learn about: Legal Defense, Responsibility System, Risk Management...
- Short course
- Online
- Intermediate
- 5h - 1 Day
...However, there are several key regulatory obstacles, such as data protection and AML. The collapse of one of the pre-eminent European Fintechs... Learn about: Regulation Financial, Financial Risk, Financial Services...
- Course
- Online
...Myths, Facts Successfully Applying Compensating Controls, Analysing Risk Case Study Scenario and Discussion Module 10: PCI SSC Quality Assurance Program... Learn about: Network Training, Risk Assessment, IT risk...
- Course
- Distance Learning
...employee's obligations and responsibilities. Ear Protection - (10 mins) Illustrates the correct use of ear defenders and ear plugs. Self...
- Course
- Online
- Beginner
- Different dates available
- 6 Months
...Individuals wishing to expand their knowledge on the AML techniques and crime prevention will also benefit from this online workshop. Please contact... Learn about: Anti-terrorist measures, Anti-money Laundering...
- Short course
- Online
- Intermediate
- 2h - 1 Day
...In this course we will explore the changes to MiFIR reporting post Brexit. Which are the main challenges for FCA regulated firms? Accurate and complete... Learn about: Regulation Financial, Financial Training, Financial Crime...
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