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Regulation and Compliance courses Wales

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METHODOLOGY
South Wales Electrical Training Ltd
Level 3 Initial Verification Inspection & Testing course in Pyle
5.0 1 opinion
South Wales Electrical Training Ltd
  • Vocational qualification
  • Pyle (Wales)
  • Different dates available
  • 5 Days
All courses are offered throughout the UK

... Regulations for inspection & testing • Using Guidance Note 3 • Inspection • Compliance with relevant legislation • Determine suitability of installations... Learn about: South Wales, City & Guilds, South Wales... More

PREMIUM COURSE

£570
+ VAT
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  • Course
  • Cardiff (Wales)
  • Different dates available
  • 1 Day

...Understanding Writing Skills Types of formats to use How to make your content flow Styles to use for impressive results Use of Graphs, Tables... Learn about: Skills and Training, Writing Skills, Report Writing... More


£999
+ VAT
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  • Vocational qualification
  • Pyle (Wales)
  • Different dates available
  • 12 Weeks
All courses are offered throughout the UK

...familiar with the requirements of Inspection & Testing and completion of appropriate documentation This qualification is also known as the... Learn about: Electrical Installation, City & Guilds, Inspection and Testing... More

PREMIUM COURSE

£570
+ VAT
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  • Short course
  • South Glamorgan (Wales)
  • Intermediate
  • Different dates available

...Delegates will gain a full understanding of money laundering and new regulations concerning solicitors. Suitable for: Solicitors. Complaints Managers. Partners. Heads of legal. Heads of Compliance/Compliance Managers... Learn about: Legal profession, Legal services... More


£165
+ VAT
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Similar training and in other locations
  • Course
  • Online
  • Intermediate
  • Different dates available
  • 1 Year

.... A compliance manager keeps the legal and ethical integrity of a company intact through policy enforcement and program planning. He is responsible for ensuring that all the employees or all the departments are following the given set of rules of the company. Throughout the course, you will learn how to monitor... Learn about: Risk Analysis, Security Management, Risk reporting... More


£425
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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-money Laundering, Anti-terrorist measures... More


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

Prevent crime!

...is a Money Laundering Reporting Officer? MLRO Responsibilities Employee Responsibilities Responsibilities of the ‘Relevant Person’ Module Four... Learn about: IT risk, Anti-money Laundering... More

d h m s
Special Emagister price

£250 £12
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Save 85%
  • Short course
  • Online
  • Intermediate
  • 365 Days
Diploma in Money Market

...The course material is delivered straight to you and can be adapted to fit in with your lifestyle. It is created by experts within the industry... Learn about: Financial Training, Financial officer, Financial Risk... More

Special Emagister price

£199 £29
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  • Course
  • Online

... of the different levels.How compliance must be reported by merchants and service providers.The 12 standard requirements.Scoping and applicability of the PCI DSS.Technical Implementation of the requirements.Project management.Maintaining compliance.Additional considerations for: call centres, encryption, software... Learn about: Risk Assessment, Network Training, IT risk... More


£1,145
+ 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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  • Course
  • Online

...Assessment is a mixture of practical and written assessment What may it lead to? Candidates can progress onto Energy Efficiency and Renewable Energy training... More


Price on request
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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

... requirements of HIPAA, and subsequent rules and laws (through March 31, 2014) that affect HIPAA, includingARRA/HITECH, the Affordable Care Act (ACA), Administrative Simplification Compliance Act (ASCA), the Patient Safety and Quality Improvement Act (PSQIA), and the OMNIBUS rules. These laws require all health... Learn about: Ms Office, IT Security, Office IT... More


Price on request
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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: Banking Investment, Regulation Law, Regulatory Compliance... More


£75
+ VAT
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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

...Manipulating internal clients Harvesting client information Enumerating internal data Deploying the social engineering toolkit Cloning a legitimate... Learn about: IDS training, Network Training... More


£1,595
+ VAT
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PMI-ACP - Online course
Barnet and Southgate College
  • Course
  • Online

...management discipline by completing the PMI-ACP course. Overseen by the PMI Institute, the PMI-ACP qualification is a world-recognised standard for Agile... More


Price on request
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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
  • Different dates available

...This course is an one hour extract from our four hour course on Ethical Issues for Accountants from Financial Fluency. Course review: This is a one... Learn about: Regulation Law, Regulation Financial, Banking Regulation... More


£25
VAT inc.
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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

... today.This pocket guide is also available in a soft cover format, if you wish to purchase this click here. Target dates for compliance with the PCI DSS itself... More


£9
+ VAT
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  • Course
  • Online
  • Different dates available

...• What are trade marks? • What is copyright? Ownership • Who owns the IP? • How does it work when I own the IP? • How does it work when someone else is involved in the ownership?... Learn about: Business Intelligence, Trade Mark, Business Start-up... More


£75
+ VAT
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  • Course
  • Online

... health and safety policy in compliance with the Health and Safety at Work etc. Act 1974 How to protect yourself when you're on the job The risks involved... More


Price on request
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