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Regulation and Compliance courses Wales
- Short course
- South Glamorgan
- Intermediate
- Different dates available
...Reporting suspicions and blowing the whistle Appropriate training for the firm The role of the MLRO 3 CPD hours. This course counts towards the training... Learn about: Legal services, Legal profession...
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Phil has been an amazing teacher! His advice on what courses to take next in order to enter this industry were very good. Although the information on the internet is very unclear, SWET have helped me a lot to understand the market and industry I want to work in. In the near future I will do another course with them and leave another good review, I am sure!
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- Vocational qualification
- Pyle
- Different dates available
- 5 Days
...It is for aimed at practising electricians who are conversant with inspection and testing. The qualification is not suitable for those with limited experience... Learn about: Safety Management, RCD Test, City & Guilds...
...It is for aimed at practising electricians who are conversant with inspection and testing. The qualification is not suitable for those with limited experience... Learn about: Safety Management, RCD Test, City & Guilds...
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Phil has been an amazing teacher! His advice on what courses to take next in order to enter this industry were very good. Although the information on the internet is very unclear, SWET have helped me a lot to understand the market and industry I want to work in. In the near future I will do another course with them and leave another good review, I am sure!
← | →
- Course
- Cardiff
- Different dates available
- 1 Day
...Importance of References and Bibliography in reports Importance of Reports in Business Understanding the purpose of pre-planning Techniques for Researching... Learn about: Report Writing, Writing Skills, Skills and Training...
- Vocational qualification
- Pyle
- 12 Weeks
...Apprentices and individuals involved in the periodic inspection and testing of electrical Installations This qualification is to enable candidates to become... Learn about: Periodic Testing, Electrical Testing, Testing & Inspection...
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
...the course supports career progression by equipping learners with widely valued compliance skills. Studying the Compliance Manager Training Course is... Learn about: Risk reporting, Management of Risk, Risk Analysis...
- 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
...1995 data protection directive it replaced. You are then taught the definitions and principles of the law, processing, consent and subject rights and finally data controller... Learn about: Data Protection...
- Course
- Online
- Intermediate
- Different dates available
- 2h
...and the integrity of financial markets. Market Abuse is a complex topic and firms are required to implement policies, procedures and processes to ensure... Learn about: Finance Market, EU Law, Financial Compliance...
- Course
- Online
- Intermediate
- 2h - 1 Year
...and small business owners. Marketing teams, healthcare workers, education staff, and office-based employees can also benefit by understanding how... 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
...Security Risk Management Internal and external factors Develop your ability to manage risks and seize opportunities for growth. Understand the Compliance... Learn about: IT risk, Risk manager, Risk Management...
- Short course
- Online
- Intermediate
- 2h - 1 Day
...(COCON 2.3) Structure of COCON and its relationship with APER How to assess whether an individual has a problem (COCON 3.1) The conduct rules and the COCON... Learn about: Customer relationship, Customer Manager, Customer Care...
- Course
- Online
- Intermediate
- 4h - 1 Year
...The course enhances understanding of real estate investment principles while adding valuable knowledge and credibility to a CV. Understand core principles... Learn about: Property Development, Financial Training, Real Estate...
- Course
- Distance Learning
...Over one million employees in the UK are exposed to levels of noise which put their hearing at risk. This Noise Awareness Safety DVD is designed for...
- 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
...of their approaches How much impact they are having How incumbents are responding Programme Outline Introduction: what is a Fintech The key components... Learn about: Financial Services, Banking Regulation, Financial Risk...
- Course
- Online
...Sampling and Compensating Controls Module 6: PSR/AIS Compliance Programs Security Initiatives & Industry Collaboration Merchant Levels and Validation Requirements Module... Learn about: Network Training, IT risk, Risk Assessment...
- 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
...some features of terrorist financing, and what you shoulddo if yourformany suspicionsrelatingto terrorism. You will focus on the compliance that are imposed... Learn about: Anti-money Laundering, Anti-terrorist measures...
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