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
...will be able to: Identify relevant legislation in relation to fraud investigation Demonstrate the skills required to conduct a fraud investigation Apply... Learn about: Auditing and Governance, Risk and Compliance, Credit Control and Finance...
- Training
- Amsterdam (Netherlands)
- Advanced
- 5 Days
...This 5-day, instructor-led course will help you master the concepts tested at the CFE exam: - Financial Transactions and Fraud Schemes - Legal aspects related to Fraud... Learn about: Certified Fraud Examiner, Fraud Scheme, Investigation Fraud...
Similar training and in other locations
- Short course
- Online
- Intermediate
- Different dates available
...What can we learn? 11.15 – 11.30: Coffee break 11.30 – 12.15: Communication skills with our customers. How do we find out their needs? 12.15 – 12.45...
- Course
- Online
- Intermediate
- Different dates available
- 1 Year
...administrators, supervisors, and those working in HR, operations, or customer-facing roles will also find the content highly relevant. The Compliance Manager... Learn about: Management of Risk, Risk Management, Security Management...
- Course
- Distance Learning
...Explains the 6 hazard zone classifications together with the 3 gas groups and 6 temperature classes. Equipment & Protective Systems (2 mins/3 mins)...
- Course
- Online
...PCI DSS Section 9 - Restrict physical access to cardholder data PCI DSS Section 10 - Track and monitor all access to network resources and CHD PCI DSS Section... Learn about: IT risk, Risk Assessment, Network Training...
- Course
- Online
- Beginner
- Different dates available
- 1 Year
...involved and the risks these might place on your company. Develop new skills which can be used in a variety of related fields. COURSE CURRICULUM Module 01... Learn about: Data Protection...
- Course
- Online
- Intermediate
- 2h - 1 Year
...that collect or store personal information. Learners gain a clear understanding of how GDPR affects businesses, employees, customers, and everyday digital activities... Learn about: Data Protection, GDPR Definition...
- Course
- Distance Learning
...The following course, offered by Training World 'A World of Training!', will help you improve your skills and achieve your professional goals...
- Course
- Online
...system Testing Antivirus and IDS Security Masquerading network traffic Obfuscating vectors and payloads Side–stepping perimeter defences Evading antivirus... Learn about: IDS training, Network Training...
- NVQ
- Online
- Different dates available
- 1 Year
...The Compliance Management System is a comprehensive programme which looks at if your employees are following the rules for their trade. Risk management... Learn about: Risk manager, IT risk, Risk Management...
- Course
- Online
- Intermediate
- 4h - 1 Year
...It explores essential concepts such as real estate fundamentals, property valuation, investment strategies, risk assessment, and market analysis... Learn about: Property Development, Real Estate, Property Investment...
- Course
- Distance Learning
...the employer and employees. A must have for every company. The following course, offered by Training World 'A World of Training!', will help you improve...
- Course
- Online
- Intermediate
- Different dates available
- 2h
...Director’s transactions and enhanced regulatory powers. Develop an awareness of how the Regulation interacts across other European Regulations including MiFID... Learn about: EU Law, Financial Compliance, Finance Market...
- Course
- Online
- Intermediate
- Different dates available
...is recognized for eligibility by the Board of Canadian Registered Safety Professionals (BCRSP). This course may be eligible for BCRSP Continuing Maintenance Points (CMPs)... Learn about: Risk Management, Legal Defense, Responsibility System...
- Course
- Online
- Beginner
- Different dates available
- 6 Months
...Hence the Module teachers you a number of red flags that enable you to spot suspiciousactivities. Lastan interactivecasestudyallows youto applywhat youhavelearnedthroughoutthe Module... Learn about: Anti-terrorist measures, Anti-money Laundering...
- Course
- Distance Learning
...Quantifying Noise - (10 mins) Explains: the Decibel Scale and dB(A); the significance of 80 dB(A) and 85 dB(A); Equivalent Continuous Level (Leq)...
- Short course
- Online
- Intermediate
- 2h - 1 Day
...When does the Code apply and to whom? Identifying those covered by the Code now and in the future – the COCON 1.1.2 list The trigger dates for different... Learn about: Customer Care, Regulation Financial, Customer Service Skills...
- Course
- Online
...independent business to provide a freelance service and be your own boss. Whatever you choose, this qualification can help you to fulfil your dreams...
- Course
- Online
...assessment details and prices please call 01227 811163, quoting course code: 25UNHOWAWF...
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