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Regulation and Compliance courses Windsor

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Central Bank Governance: the Role of the Board course in Windsor

Central Banking Publications
  • Course
  • Windsor
  • 5 Days

...including non-executive directors, the tools to perform their oversight role as effectively as possible. It is designed for those who sit...

£ 3,000 VAT exempt

Financial Stability: Designing and Implementing Macroprudential Approach course in Windsor

Central Banking Publications
  • Course
  • Windsor
  • 5 Days

...the know-how to design and implement a macroprudential toolkit. The course is designed around the everyday needs of policymakers, though the seminar...

£ 2,800 VAT exempt

How to Implement a Risk-BAsed Framework to AML & CFT course in Windsor

Central Banking Publications
  • Course
  • Windsor
  • 5 Days

...must do to prevent the misuse of their banking/financial/payments system for money laundering or other creminial purposes, but how to put in place a regime...

£ 2,500 VAT exempt

Similar training online and classroom-based

Save 97%

Real Estate Investment Training - Online course

One Education
  • 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, Property Investment...

Special Emagister price

£ 9 £ 425

Know Your Customer - Virtual Training - Online course

PTP Training & Marketing Ltd
  • Short course
  • Online
  • Intermediate
  • Different dates available

...Effective questioning techniques. Three essential skills of knowing the customer. Questioning, Listening, Action. 12.45 – 13.45: Lunch 13.45 – 14.45...

Price on request

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