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Regulation and Compliance courses Scotland

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Magenta Financial Training
Introduction to IFRS - Inhouse course
5.0 1 opinion
Magenta Financial Training
  • Course
  • Inhouse in Glasgow
    and 4 other venues
  • Different dates available
  • 2 Days

...all about International Financial Reporting Standards and how particular types of transactions and other events should be reported in an international setting... Learn about: Compliance Management, Risk Complaince, Banking Regulation... More

PREMIUM COURSE

£2,000
+ VAT
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  • Course
  • Glasgow (Scotland)

...improve your job prospects or expand your knowledge, distance learning A Level Citizenship Studies is a flexible and convenient course, which allows... More


Price on request
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  • Course
  • Glasgow (Scotland)

...course is divided in to four comprehensive units AS Level Unit 1: CIST1 – Identity, Rights and Responsibilities What is a Citizen? What does it mean to be British?... More


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Similar training and in other locations
EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Compliance - Online course
4.0 23 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

...The changing regulatory environment has resulted in a growing need for compliance professionals. The ICA Advanced Certificates in Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals. These qualifications... Learn about: Financial Law, Terrorist Financing, Financial Crime... More


£1,675
+ VAT
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  • Course
  • Online
  • Different dates available

... will introduce you to the concept of ‘money laundering’ and how it works. You will learn about money laundering schemes and understand the principles and the methods used. The course shows you how to comply with regulations, what is required from you and how to report laundering... Learn about: Regulation Law, Regulatory Compliance, Anti-money Laundering... More


£75
+ VAT
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  • Course
  • Online
  • Intermediate
  • Different dates available

...This certification for Compliance Officer assesses the candidate as per the company’s need for ethics management or compliance. The certification tests the candidates on various areas in ethical theories, personal values, values and heuristics, individual responses, CSR, sustainability, legal... Learn about: Virtue Ethics, Deontological Ethics, Environmental Ethics... More


£94
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  • Course
  • Online

... of Compliance today! This book demystifies the language of compliance. It explains over 3500 terms, acronyms and abbreviations from the world of compliance. Terms... More


£19
+ VAT
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  • Course
  • Online
  • Beginner
  • Different dates available
  • 6 Months

... terrorism. You will focus on the compliance that are imposed on you and your business. These systems and controls can have a real impact in deterring... Learn about: Anti-terrorist measures, Anti-money Laundering... More


£990
+ VAT
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Save 95%
  • Short course
  • Online
  • Different dates available
  • 12 Months
Express online course

Prevent crime!

...choice assessment test. This online multiple choice test is marked automatically so you will receive an instant grade and know whether you have passed the course... Learn about: Anti-money Laundering... More

d h m s
Special Emagister price

£250 £12
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  • Course
  • Online
  • 15 Jan 2018

...This two day course, fully updated for the recently released PCI DSS v3.2 standard, provides a comprehensive introduction to the PCI DSS, and provides practical coverage of all aspects of implementing a Payment Card Industry Security Standard (PCI DSS) compliance programme. Learning Objectives... Learn about: IT risk, Network Training, Risk Assessment... More


£1,145
+ VAT
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  • Course
  • Online

... cleaning product in your stock inventory The PPE you will need to comply with health and safety at work regulations Chemical Safety, Compliance and Legal... More


Price on request
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  • Course
  • Online

...your skills and achieve your professional goals. During the program you will study different subjects which are deemed to be useful for those who... More


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Money Laundering - Online course
ITC Learning & Development
  • Short course
  • Online

...laundering Criminal consequences of money laundering or being involved in at any stage. PC Requirements This is an on-line training course so you require... Learn about: Anti-money Laundering... More


£25
+ VAT
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EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Combating the Financing of Terrorism - Online course
4.1 7 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

...MLROs and deputies New/recently appointed Financial Crime and Risk officers Compliance Officers Consultants, audit professionals and anyone whose... Learn about: Legislative Framework, Finance strategy, Financial Indicators... More


£595
+ VAT
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  • Course
  • Online
  • Different dates available

...ethical dilemmas faced by accountants, in practice or business. The goal of the course is to bring ethical problems to life and to encourage debate and understanding... Learn about: Regulation Law, Banking Regulation, Employment Ethics... More


£25
VAT inc.
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  • Short course
  • Online
  • Beginner
  • Different dates available
  • 3 Months

...Module Five: Risk Assessment (I) -Understanding Anger and Aggression. Defusing & De-escalating Strategies. Communication Skills. Tactical Options... Learn about: Risk Assessment, IT risk, Communication Training... More


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  • Course
  • Online

...This package includes both the key publications covering the Unified Compliance Framework (UCF), one of the most widely accepted approaches to building a unified compliance initiative.List Price:£49.90... More


£47
+ VAT
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  • Course
  • Online

... to an organisation and their relevance to operations. Instigate management controls to ensure that operations do not pollute and compliance is maintained. Design... Learn about: IT Management... More


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  • Course
  • Online
  • Different dates available

... care professionals to take careful steps to protect protected health information (PHI). But what exactly do all these regulations require? In this course, we'll demystify the compliance process. We'll focus specifically on the Administrative Simplification portion of HIPAA, starting by defining... Learn about: IT Security, Office IT, Ms Office... More


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  • Course
  • Online
  • 30 Jan 2018

...Who will benefit from this course? This course is beneficial to Blue and Red Team members, security consultants, auditors, firewall/IDS personnel... Learn about: Network Training, IDS training... More


£1,595
+ VAT
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  • Course
  • Online

... you use as a cleaner The difference between acidic, alkaline and neutral chemicals How to store chemicals correctly How rules, regulations and... More


Price on request
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