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Regulation and Compliance training
- Training
- Inhouse
- 1 Day
...Lease documents for both small and middle ticket deals a review of typical clauses Getting it wrong – the consequences Complying with the current tax regime Security Undertanding...
- Training
- Carshalton
- Different dates available
...Plan and scope, parts 1 - 7 plus appendices Why Carshalton College? We offer: A wide range of courses. Excellent success rate overall of... Learn about: 17th Edition...
- Training
- London
- Intermediate
- Different dates available
...Lawyers and Trustees 1. Introduction - Types of Rules relevant to funds (a) Regulatory - UCITS, NURS etc (b) Major Shareholding, Takeover Limits... Learn about: Investment Management, Regulatory Compliance...
- Training
- Singapore ((Indicate))and2 other venues
- Dubai, Uae, Hong Kong
- 2 Days
...firms * Financial institution units' staff This training course cuts through the maze of provisions contained in the new Basel II Accord to extract...
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The Advanced Certificate in Compliance is an precise and succinct course. The content is effectively open and applicable. The mentor, Rod Kettle is involving and supportive both on the workshops and web based solutions. I would not waver to prescribe this course to those searching for a point by point diagram and comprehension of the Compliance world all in all before having some expertise in a specific range.
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I had an astonishing involvement being enlisted for the Advanced Compliance Certificate. The instructional methodology was pleasant and intuitive and support was constantly avaliable through email with quick reactions. I would prescribe this course to any individual who has begun off in the compliance field and needs to take in more.
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My involvement with ICT was great they are instant with data and whatever help I required amid my learning journey. I wish I could do my Bsc in Management with compliance online with them. I would prescribe ICT to any individual who needs to learn. Thumbs up ICT.
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- Training
- Online
- Different dates available
- 3 Months
...Compliance employees Employees who have recently been given or aspire to be given compliance responsibilities Those employees with management responsibility... Learn about: Regulation Law, Fraud Prevention, Regulation Financial...
...Compliance employees Employees who have recently been given or aspire to be given compliance responsibilities Those employees with management responsibility... Learn about: Regulation Law, Fraud Prevention, Regulation Financial...
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The Advanced Certificate in Compliance is an precise and succinct course. The content is effectively open and applicable. The mentor, Rod Kettle is involving and supportive both on the workshops and web based solutions. I would not waver to prescribe this course to those searching for a point by point diagram and comprehension of the Compliance world all in all before having some expertise in a specific range.
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I had an astonishing involvement being enlisted for the Advanced Compliance Certificate. The instructional methodology was pleasant and intuitive and support was constantly avaliable through email with quick reactions. I would prescribe this course to any individual who has begun off in the compliance field and needs to take in more.
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My involvement with ICT was great they are instant with data and whatever help I required amid my learning journey. I wish I could do my Bsc in Management with compliance online with them. I would prescribe ICT to any individual who needs to learn. Thumbs up ICT.
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- Training
- Carshalton
- Different dates available
...to face to face classroom training; Accessed via the internet from your home or workplace Flexible delivery available at a time and a place to suit... Learn about: 17th Edition...
- Training
- London
- Intermediate
- Different dates available
...characteristics and constraints of different types of CIS, including UCITS, NURS, QIS, Property funds covered by COLL and the wider fund types now covered... Learn about: Investment Management, Regulatory Compliance...
- Training
- Singapore ((Indicate))
- Advanced
- 2 Days
...than the IFRS Workshop course. The more niche areas of insurance contracts, agriculture and mining will be covered as well as the more important IFRICs and... Learn about: Accounting Standards...
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Great – I would recommend this company to everyone. They are really easy and helpful to deal with, with any sort of issue, be it simple or complex.
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The teacher had loads of experience and knowledge on the course content, and gave very good advice and tips for the assessment.
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Entertaining course with very good teachers.
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- Training
- Blended
- Different dates available
- 6 Months
...on the ever increasing need within law firms to comply with requisite regulation and best practice and to ensure that their staff receive appropriate training... Learn about: Legal Services Board, Financial Training, Regulatory Compliance...
...on the ever increasing need within law firms to comply with requisite regulation and best practice and to ensure that their staff receive appropriate training... Learn about: Legal Services Board, Financial Training, Regulatory Compliance...
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Great – I would recommend this company to everyone. They are really easy and helpful to deal with, with any sort of issue, be it simple or complex.
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The teacher had loads of experience and knowledge on the course content, and gave very good advice and tips for the assessment.
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Entertaining course with very good teachers.
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- Training
- Online
- 5h
...Also relevant for legal professionals that want to offer regulatory compliance support to clients, and managers from consultancy and financial services firms... Learn about: Banking Financial Services, Financial Sector, Financial Institution...
- Training
- Blended in London
- Intermediate
- Different dates available
...• UCITS and AIFMD liquidity monitoring • UCITS and AIFMD Risk Management Process requirements • AIFMD Annex 4 Reporting requirements The training course will follow an interactive... Learn about: Investment Management, Risk Management, Regulatory Compliance...
- Training
- Singaporeand2 other venues
- , Tsim Sha Tsui
- Beginner
- 2 Days
...but these two stand out because of their size and linkage to the present financial crisis. How would YOU fare if your bank or organization was faced with a fraud?... Learn about: Operational Risk, Fraud Risk Management...
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Convincing review of a subject that can otherwise be quite rather complex. Definitely a valuable course.
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The course is great, engaging and provides a thorough examination of the subject. ICT was very supportive all throughout and in all aspects (our concerns, techniques for studying, what they expected from the assignement, etc.
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Thanks a lot! It was an fantastic experience!
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- Training
- Online
- Different dates available
- 6 Months
...Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association. New/recently appointed MLROs... Learn about: Money laundering, Financial Crime, Regulatory Compliance...
...Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association. New/recently appointed MLROs... Learn about: Money laundering, Financial Crime, Regulatory Compliance...
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Convincing review of a subject that can otherwise be quite rather complex. Definitely a valuable course.
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The course is great, engaging and provides a thorough examination of the subject. ICT was very supportive all throughout and in all aspects (our concerns, techniques for studying, what they expected from the assignement, etc.
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Thanks a lot! It was an fantastic experience!
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- Training
- City Of London
- 1 Day
...and reduce the administrative burden for issuers and their advisers, exempting certain share issues from prospectuses and shortening prospectuses for others... Learn about: Prospectus rules, Fca requirements...
- Training
- Online
- 5h
...EIMF's Learning and Development Advisers get in touch with the prospective customer within 24 working hours. This Course will analyse what Corruption and Bribery... Learn about: Bank Compliance, Bribery Statistics, Financial Training...
- Training
- Online
- Intermediate
- Different dates available
...will show you how dangerous noise can be in the workplace, and the main safety issues you should be aware of. It will take you through some of the simple science... Learn about: IT risk, Health Risks, Action Plans...
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The website was nice and very user-friendly. The content was balanced and appropriate for the qualification, which is well regarded within the industry.
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Training material was good quality. It has enhanced my knowledge on sanction.
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- Training
- Online
- Different dates available
- 3 Months
...with an opportunity to explore the frameworks and drivers of sanctions, the risks that sanctions present to firms and the controls implemented to address those risks... Learn about: Regulation Law, Financial Crime, Regulatory Compliance...
...with an opportunity to explore the frameworks and drivers of sanctions, the risks that sanctions present to firms and the controls implemented to address those risks... Learn about: Regulation Law, Financial Crime, Regulatory Compliance...
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The website was nice and very user-friendly. The content was balanced and appropriate for the qualification, which is well regarded within the industry.
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Training material was good quality. It has enhanced my knowledge on sanction.
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- Training
- Inhouse
- Different dates available
- 2 Days
...Training Methodology: This intensive programme is strongly focused on the application of the relevant provisions of IFRS to a wide variety of real-life situations... Learn about: Equity Interests, Hedge accounting, Balance Sheet...
- Training
- Online
- 2h
...Once you’ve completed this course, you’ll have a knowledge of: Why the new data protection law is being introduced, The key differences between the current... Learn about: Data Protection Trainig, GDPR Fundamentals, Data warehousing...
- Training
- Amsterdam (Netherlands)
- Advanced
- 5 Days
...Investigation Fraud - Fraud Prevention and Deterrence Are you interested in taking your career to the next level by earning the gold standard of professional... Learn about: Legal aspects related to Fraud, Fraud Prevention and Deterrence, Certified Fraud Examiner...
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