Regulation and Compliance courses USA
- Course
- New York (USA)
- Advanced
- 2 Days
...and validating systems for the Advanced Internal Ratings Based (AIRB) approach. In order to develop accurate ratings, systems must take into account qualitative...
- Short course
- New Yorkandanother venue.
- London
- Intermediate
- 2 Days
...The purpose of this two-day workshop is to introduce the detection and prevention of fraud in lending activities. Through a mixture of case studies and interactive exercises... 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: Credit Control and Finance, Auditing and Governance, Risk and Compliance...
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
...as well as employees seeking to strengthen their understanding of governance, internal control, and organisational risk. Aspiring compliance managers... Learn about: Risk Management, IT risk, Risk reporting...
- Course
- Online
...a Risk Assessment with regards to PCI DSS Risk Assessment Drivers Risk Assessment Methodologies Day 2: PCI Data Security Standard Requirements In-depth... Learn about: Risk Assessment, Network Training, IT risk...
- Course
- Online
- Beginner
- Different dates available
- 1 Year
...This CPD accredited course aims to give you extensive knowledge and potential experience with the legislation, and also will provide you with professional... 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: Market Abuse, EU Law, Finance Market...
- Course
- Online
- Intermediate
- 2h - 1 Year
...It is particularly useful for those seeking to improve their career prospects or demonstrate responsibility when handling information. The training suits... Learn about: GDPR Definition, Data Protection...
- Course
- Online
...Diverting clients by poisoning DNS Exploiting Targets to Increase Security Initiating remote shells Selecting reverse or bind shells Leveraging the Metasploit... Learn about: IDS training, Network Training...
- NVQ
- Online
- Different dates available
- 1 Year
...Compliance Management System Module 3: Basic Elements of Effective Compliance Module 4: Compliance Audit Module 5: Compliance and Ethics Module... Learn about: IT risk, Risk Management, Risk manager...
- Short course
- Online
- Intermediate
- 2h - 1 Day
...4 commentary on them: Individual conduct rules Integrity Due skill care and diligence Open and co-operative with regulators Treating customers fairly Market... Learn about: Compliance Management, Customer Retention, Customer Manager...
- 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: Property Investment, Real Estate, Financial Training...
- 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: Responsibility System, Risk Management, Legal Defense...
- Course
- Distance Learning
...questions at Level 1 and 20 questions at Level 2. Results are stored for later retrieval by training supervisors...
- Short course
- Online
- Intermediate
- 5h - 1 Day
...Which business areas the challengers are targeting How they aim to do this The various regulatory aspects involved Their various business models The viability... Learn about: Financial Risk, Financial Training, Regulation Financial...
- Course
- Online
- Beginner
- Different dates available
- 6 Months
...on you and your business. These systems and controls can have a real impact in deterring criminals from using the financial system, in protecting the reputationof... Learn about: Anti-terrorist measures, Anti-money Laundering...
- Course
- Online
...to gain the final qualification are in this one package. Extra support is available; ask experts, revision notes, specimen papers and online competence...
- Course
- Distance Learning
...(5 mins) PPE & RPE - (5 mins) Self Test - (10 mins)...
- Short course
- Online
- Intermediate
- 2h - 1 Day
...Explore what is changing with MiFIR Transaction Reporting including approach, field analysis and scenarios; Identify scenarios of market abuse and... Learn about: Financial Training, Compliance Management, Finance Market...
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