29

Regulation and Compliance training

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  • Regulation and Compliance
COURSE TYPE
  • All 171
  • Courses and Training 162
  • Further Education 6
  • Primary and Secondary Education 2
PRICE
  • £7,000
  • £4,000
  • £3,000
  • £2,000
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SUBJECT AREA
STARTING
  • In 30 days 20
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  • In 1 year 21
  • In over a year 20
DURATION
  • Hours 7
  • Days 6
  • Weeks 0
  • 3 months 7
  • 6 months 4
  • 9 months 2
  • Year(s) 1
LEVEL
  • All levels 7
  • Beginner 1
  • Intermediate 3
  • Advanced 3
CHARACTERISTICS
  • Intensive 1
WHERE TO STUDY
Country
Area/Region
METHODOLOGY
Save 60%
  • 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... More

Special Emagister price

£25 £10
+ VAT
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  • 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... More


Price on request
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Asset Finance Law - Inhouse training
Mulhall & Willingham Limited
  • 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... Learn about: Financial Law... More


£350
+ VAT
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  • Training
  • Singapore
    and 2 other venues
    ((Indicate))
  • 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... Learn about: Basel II... More


£1,552
VAT inc.
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  • 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... More


£750
+ VAT
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ICA Advanced Certificate in Compliance - Online training
4.0 fantastic 23 opinions
International Compliance Training
  • 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, Anti-money Laundering, Regulatory Compliance... More


£1,675
+ VAT
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Practical Aspects of the Compliance Function - Online training
EIMF - European Institute of Management and Finance
  • Training
  • Online

...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 Finance, Compliance Management, Financial Sector... More


£80
VAT exempt
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  • Training
  • Brussels
    and another venue.
  • Advanced
  • 11 May 2020

...to Fraud Investigation Fraud Fraud Prevention and Deterrence Are you interested in taking your career to the next level by earning the standard of professional... Learn about: Fraudulent Financial Transaction, Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes... More


Price on request
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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... More


Price on request
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  • 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... More


£400
+ VAT
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  • 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... More


£ 1001-2000
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ICA Advanced Certificate in Legal Compliance - Blended training
4.5 fantastic 12 opinions
International Compliance Training
  • 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: Regulatory Compliance, Financial Training, Legal Services Board... More


£1,675
+ VAT
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General Data Protection Regulation (GDPR) – Fundamental Training - Online
EIMF - European Institute of Management and Finance
  • Training
  • Online

...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 analysis, GDPR Fundamentals, Private Security... More


£50
VAT exempt
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  • 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: Regulatory Compliance, Investment Management, Risk Management... More


£400
+ VAT
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  • Training
  • Malaysia
    and 2 other venues
  • 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: Fraud Risk Management, Operational Risk... More


£ 2001-3000
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ICA Professional Postgraduate Diploma in Governance, Risk & Compliance - Blended training
4.8 excellent 3 opinions
International Compliance Training
  • Training
  • Blended
  • Different dates available
  • 12 Months

...your personal leadership ambitions Develop new ideas, explore cutting-edge best practice and gain a global perspective Achieve 'Certified Professional'... Learn about: Team Dynamics, Corporate Governance, Risk Complaince... More


£6,950
+ VAT
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Anti-Bribery and Anti-Corruption - Online training
EIMF - European Institute of Management and Finance
  • Training
  • Online

...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: Financial Services, Anti-money Laundering, Finance Market... More


£78
VAT exempt
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ICA International Diploma in Governance, Risk and Compliance - Blended training
3.8 fantastic 3 opinions
International Compliance Training
  • Training
  • Blended
  • Different dates available
  • 9 Months

...with responsibility for internal compliance controls Risk Managers Internal Audit Staff Regulatory Representatives Individuals who completed the ICA Advanced... Learn about: GRC System, Internal Audit, Corporate Governance... More


£3,350
+ VAT
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ICA Certificate in Combating the Financing of Terrorism - Online training
4.1 fantastic 7 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

...relation to the financing of terrorism; how organisations can identify terrorist financing risks; the relationship between money laundering and terrorist financing... Learn about: Regulatory Framework, Financial Indicators, Finance strategy... More


£595
+ VAT
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ICA Certificate in Managing Sanctions Risk - Online training
4.0 2 opinions
International Compliance Training
  • 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: Financial Management, Managing Sanctions Risk, Regulation Law... More


£595
+ VAT
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ICA International Advanced Certificate in Anti Money Laundering - Online training
4.4 fantastic 5 opinions
International Compliance Training
  • 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: Anti Money Laundering, Financial Crime, Regulatory Compliance... More


£1,675
+ VAT
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