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Regulation and Compliance courses Netherlands
- Short course
- Amsterdamand25 other venues
- London, Amman, Barcelona, Brussels, Budapest, Copenhagen, Athens, Dubai, Frankfurt Am Main, İstanbul, Kuala Lumpur ...
- Different dates available
- 5 Days
...best practice in the recovery of evidence Identify specialist agencies to support Fraud investigations Describe the nature of Fraud and the Fraudster... Learn about: Credit Control and Finance, Auditing and Governance, Risk and Compliance...
- Training
- Amsterdam (Netherlands)
- Advanced
- 5 Days
...– CONTENT This 5-day Certified Fraud Examiner (CFE) course will help you master the following 4 concepts, related to the CFE exam: I. Investigation – day... Learn about: Certified Fraud Examiner, Legal aspects related to Fraud, Financial Transactions and Fraud Schemes...
Similar training and in other locations
- Short course
- Online
- Intermediate
- Different dates available
...15.45 – 16.45: Developing an Action Plan for changes you can make to increase customer satisfaction by really knowing your customer. 16:45 – 17:00 Summary...
- Course
- Online
- Intermediate
- Different dates available
- 1 Year
...workplace standards, and reporting procedures. Whether supporting a small business or contributing to compliance operations within a larger corporation... Learn about: IT risk, Risk Analysis, Management of Risk...
- Course
- Distance Learning
...Call or email for an immediate quotation for your companies training requirements now! Introduction (4 mins/5mins) Introduces the main requirements of DSEAR...
- 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
...Attending this Course, delegates will: Summarise the importance of Market Abuse reforms, the key legislative changes and how they interrelate with the wider regulatory agenda... Learn about: Regulation Financial, EU Law, Financial Compliance...
- Course
- Online
- Intermediate
- 2h - 1 Year
...The training suits individuals looking to upskill, change roles, or add a recognised CPD course to their CV. Because the course is flexible and self-paced... Learn about: Data Protection, GDPR Definition...
- 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: Risk Management, IT risk, Risk manager...
- Short course
- Online
- Intermediate
- 2h - 1 Day
...The FCA’s Code of Conduct Sourcebook sets out standards of conduct and apply to nearly all firms in the financial services industry. A much larger proportion... Learn about: Customer Service Skills, Customer Manager, 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, Real Estate, Property Investment...
- Course
- Distance Learning
...your skills and achieve your professional goals. During the program you will study different subjects which are deemed to be useful for those who...
- Course
- Online
- Intermediate
- Different dates available
...Assessment and Prioritizing CHSE 0505 OSH&E Strategic Planning CHSE 0506 OSH&E Organizing and Leading CHSE 0507 OSH&E Controlling The certificate program... Learn about: Legal Defense, Responsibility System, Risk Management...
- Short course
- Online
- Intermediate
- 5h - 1 Day
...of the standard banking business model Peer-to-peer platforms and the challenges the model faces, e.g. Zopa E-money licenses and Payments services... Learn about: Financial Risk, Regulation Financial, Banking Regulation...
- Course
- Online
...Related PCI standards and programmes.How PCI DSS compliance is enforced by the payment brands.Compliance needs for merchants and service providers.Explanation... 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
...This intensive training course will help you understand and master the skills needed when working in the regulated financial sectors in order to prevent... 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: Compliance Management, Financial Training, Financial Crime...
- Course
- Online
...In this course you learn to discover weaknesses in your network using the same methodologies as hackers such as footprinting, enumeration, exploiting and escalating privileges... Learn about: Network Training, IDS training...
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