2

Regulation and Compliance courses Wales

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  • Regulation and Compliance
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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: Wiring Regulations, 17th Edition, RCD Test... More


£570
+ VAT
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  • Vocational qualification
  • Pyle (Wales)
  • 20 May 2019
  • 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: Testing & Inspection, Electrical Testing, Inspection and Testing... More


£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 services, Legal profession... More


£165
+ VAT
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  • Course
  • Cardiff (Wales)
  • 1 Day

...report that keeps your communication clear with other departments Become familiar with various styles that you can use according to your needs Course Outline Section... Learn about: Report Writing, Skills and Training, Writing Skills... More


£999
+ 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 reporting, Risk Analysis, Security Management... 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-terrorist measures, Anti-money Laundering... More


£990
+ VAT
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Save 85%
  • Short course
  • Online
  • Intermediate
  • 365 Days
Diploma in Money Market

...requesting information including how you can sign up, payment options, exam and enrollment requirements etc. 1: An Overall Overview Of Financial System In An Economy... Learn about: Financial officer, Financial Analyst, Financial Risk... More

Special Emagister price

£199 £29
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Save 95%
  • Short course
  • Online
  • Different dates available
  • 12 Months
Special Offer - CPD Accredited - NUS Eligible

...send you all the details about the course and help answer any questions you may have. You can also see the full course details at: https://deals.oplexcareers.com/course/anti-money-laundering-course/?id=6... Learn about: Anti-money Laundering, IT risk... More

Special Emagister price

£250 £12
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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

...Entry Requirements Candidates must have previously completed Unvented Hot Water Training Additional Information & Other Costs For training, assessment... More


Price on request
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  • Course
  • Online

...hashes Extracting infrastructure routing, DNS and NetBIOS data Uploading and executing payloads Controlling memory processes Utilising the remote... Learn about: Network Training, IDS training... More


£1,595
+ 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


Price on request
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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: IT Security, Office IT, Ms Office... More


Price on request
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  • Course
  • Online
  • Intermediate
  • Different dates available

... compliance and privacy... Learn about: Deontological Ethics, Business Ethics, Virtue Ethics... More


£96
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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: Financial Compliance, Taxation Law, Regulation Law... More


£75
+ VAT
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PMI-ACP - Online course
Barnet and Southgate College
  • Course
  • Online

...to learn from other course delegates whilst end of section tests help them assess whether they are fully ready to sit the PMI-ACP exams and earn their qualification... More


Price on request
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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
  • 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 Financial, Regulation Law, Banking Regulation... More


£25
VAT inc.
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  • Short course
  • Online
  • Beginner
  • Different dates available
  • 1 Year

...This certification is universally recognized and aids people in addressing the needs of associations that depend on certified Agile practitioners to apply... Learn about: Skills and Training, Quality Training, Project Management... More


Price on request
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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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  • Short course
  • Online
  • Beginner
  • Different dates available
  • 3 Months

...Principles. Intent. Options. Informal Complaint Process. Formal Investigation Process. Review Question. Module Twelve: Wrapping Up -Words from the... Learn about: Communication Skills, Risk Assessment, Personality Disorders... More


Price on request
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  • Course
  • Online
  • Different dates available

...• What is a patent search? • What are market searches? • What are price point searches? Patents • Why file for a patent? • When should I file an application?... Learn about: Intellectual Property Law, Business Start-up, Intellectual Property... More


£75
+ VAT
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