-
All
-
Online
-
Filters
-
London
-
Online
-
Type of studies
-
+ Filters (1)
Classroom-based Regulation and Compliance Training in London
- Training
- London
- Intermediate
- Different dates available
... in practice. Attending will enable you to: • Gain a firm and comprehensive grounding in CIS regulations and how they apply in practice • Learn the structures, characteristics and constraints of different types of CIS, including UCITS, NURS, QIS, Property funds covered by COLL and the wider fund types now... Learn about: Investment Management, Regulatory Compliance...
- Training
- Carshalton
- Different dates available
...The course provides you with the latest information on the Wiring Regulations enabling you to comply with your legal responsibilities. It is aimed at Electricians or those working in the Electrical Industry who must now have this qualification. Additionally, it is required if your existing... Learn about: 17th Edition...
- Training
- City Of London
- 1 Day
...Course Overview: In 2012, the FCA made the most significant changes to the Prospectus Rules since the introduction of the regulations in 2005. These... Learn about: Prospectus rules, Fca requirements...
- Training
- London
- Intermediate
- Different dates available
...7. UCITS investment into Collective Investment Schemes, including non-UCITS 8. Case-study: Active and Passive Breaches: Case study on reviewing a breach... Learn about: Regulatory Compliance, Investment Management...
- Training
- Carshalton
- Different dates available
... of Electrical Engineers) Wiring Regulations 17th Edition BS 7671:2008(2011). This online course was released in September 2011... Learn about: 17th Edition...
Similar training and in other locations
-
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.
← | →
-
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.
← | →
-
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.
← | →
- Training
- Online
- Different dates available
- 3 Months
...The changing regulatory environment has resulted in a growing need for compliance professionals. The ICA Advanced Certificates in Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals. These qualifications... Learn about: Regulation Financial, Financial Law, Regulatory Framework...
...The changing regulatory environment has resulted in a growing need for compliance professionals. The ICA Advanced Certificates in Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals. These qualifications... Learn about: Regulation Financial, Financial Law, Regulatory Framework...
-
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.
← | → see all
-
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.
← | → see all
-
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.
← | → see all
- Training
- Online
...Compliance Function is developing in one of the most important functions for the banks, as well as for the financial and insurance institutions, as demonstrated by several international scandals impacting the reputation of big financial institutions... Learn about: Insurance Institution, Financial Risk, Banking Financial Services...
- Training
- Online
- Intermediate
- Different dates available
...workplace safety, Action Plans, Prioritising Controls, PPE,Personal Protective Equipment, Information & Health Surveillance Course: Noise in the Workplace... Learn about: Health Risks, IT risk, Action Plans...
- Training
- Online
...It talks about why the new legislation is being introduced and the enhanced rights we all have in relation to the processing of our personal data.... Learn about: GDPR Fundamentals, Data Collection, Data Management...
-
The ICT experience is truly helpful however is not a class where the data is served and the appropriate responses simply should be recalled and disgorged. The ICT course expands on your critical thinking aptitudes and requires autonomous research, involvement and judgment to unravel the situations.
← | →
-
Securing widely to upgrade the knowlege to average learners to obtain the complete learning.
← | →
-
I'm so thankful for the good service! It was great!
← | →
- Training
- Online
- Different dates available
- 3 Months
...and how a risk-based approach can be used to manage terrorist financing risks. New/recently appointed entrants in the field of Anti-Money Laundering... Learn about: Regulatory Compliance, Risk Management, Financial Indicators...
...and how a risk-based approach can be used to manage terrorist financing risks. New/recently appointed entrants in the field of Anti-Money Laundering... Learn about: Regulatory Compliance, Risk Management, Financial Indicators...
-
The ICT experience is truly helpful however is not a class where the data is served and the appropriate responses simply should be recalled and disgorged. The ICT course expands on your critical thinking aptitudes and requires autonomous research, involvement and judgment to unravel the situations.
← | → see all
-
Securing widely to upgrade the knowlege to average learners to obtain the complete learning.
← | → see all
-
I'm so thankful for the good service! It was great!
← | → see all
-
The website was nice and very user-friendly. The content was balanced and appropriate for the qualification, which is well regarded within the industry.
← | →
-
Training material was good quality. It has enhanced my knowledge on sanction.
← | →
- Training
- Online
- Different dates available
- 3 Months
...Sanctions can be a complex topic and dealing with sanctioned parties can be a risky business. National or international sanctions may be issued against individuals, entities, groups or nations; or even trading activities/particular sectors. Those bodies charged with enforcing sanctions compliance... Learn about: Financial Crime, Sanctions Risk, Risk Management...
...Sanctions can be a complex topic and dealing with sanctioned parties can be a risky business. National or international sanctions may be issued against individuals, entities, groups or nations; or even trading activities/particular sectors. Those bodies charged with enforcing sanctions compliance... Learn about: Financial Crime, Sanctions Risk, Risk Management...
-
The website was nice and very user-friendly. The content was balanced and appropriate for the qualification, which is well regarded within the industry.
← | → see all
-
Training material was good quality. It has enhanced my knowledge on sanction.
← | → see all
- Training
- Online
...how to identify and fight, and ways that individuals and firms ensure that their measures will take hold. Training Programme Module 1: Bribery Fundamentals Module... Learn about: Financial Accounting, Financial Management, Banking Finance...
-
Convincing review of a subject that can otherwise be quite rather complex. Definitely a valuable course.
← | →
-
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.
← | →
-
Thanks a lot! It was an fantastic experience!
← | →
- Training
- Online
- Different dates available
- 6 Months
...and deputies New/recently appointed Financial Crime and Risk Officers Compliance Officers Internal auditors assuming responsibilities for money laundering/financial... Learn about: Investment evaluation, Financial Crime, Regulatory Compliance...
...and deputies New/recently appointed Financial Crime and Risk Officers Compliance Officers Internal auditors assuming responsibilities for money laundering/financial... Learn about: Investment evaluation, Financial Crime, Regulatory Compliance...
-
Convincing review of a subject that can otherwise be quite rather complex. Definitely a valuable course.
← | → see all
-
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.
← | → see all
-
Thanks a lot! It was an fantastic experience!
← | → see all
-
The ICA Certificate in Money Laundering Risk in Correspondent Banking is an excellent course. I would recommend this course and any other provided by International Compliance Training to anyone interesting in advancement of their Compliance and Money Laundering career. I give you a 5 star: Excellent rating because the study material was comprehensive and very well structured and organised. Keep the good work up!
← | →
-
This is a highly recommendable course for anyone seeking to either start or move up on their careers in Compliance! Honestly, awesome training!
← | →
- Training
- Online
- Different dates available
- 3 Months
...With an increased focus on money laundering, terrorist financing and corruption by regulators in many jurisdictions, banks are closely scrutinising their commercial income against financial crime compliance risk. As a result, de-risking across the banking sector is a significant issue and banking... Learn about: Banking and Finance, Banking Regulation, Correspondent Banking...
...With an increased focus on money laundering, terrorist financing and corruption by regulators in many jurisdictions, banks are closely scrutinising their commercial income against financial crime compliance risk. As a result, de-risking across the banking sector is a significant issue and banking... Learn about: Banking and Finance, Banking Regulation, Correspondent Banking...
-
The ICA Certificate in Money Laundering Risk in Correspondent Banking is an excellent course. I would recommend this course and any other provided by International Compliance Training to anyone interesting in advancement of their Compliance and Money Laundering career. I give you a 5 star: Excellent rating because the study material was comprehensive and very well structured and organised. Keep the good work up!
← | → see all
-
This is a highly recommendable course for anyone seeking to either start or move up on their careers in Compliance! Honestly, awesome training!
← | → see all
-
I am absolutely loving studying so far. Everything about the course has been well thought out. The enrollment and correspondence is very well structured and the course content is more than I could have hoped for
← | →
-
The tutor was very professional teaching the course, and it was perfectly adapted to the students' needs. I found it truly enjoyable.
← | →
-
I found the two day practical session to be really helpful and educative.
← | →
- Training
- Online
- Different dates available
- 6 Months
...Those responsible for creating/developing CDD frameworks New/recently appointed MLROs and deputies Internal auditors assuming responsibilities for money... Learn about: Customer Due Diligence, Know Your Customer, Enhanced Due Diligence...
...Those responsible for creating/developing CDD frameworks New/recently appointed MLROs and deputies Internal auditors assuming responsibilities for money... Learn about: Customer Due Diligence, Know Your Customer, Enhanced Due Diligence...
-
I am absolutely loving studying so far. Everything about the course has been well thought out. The enrollment and correspondence is very well structured and the course content is more than I could have hoped for
← | → see all
-
The tutor was very professional teaching the course, and it was perfectly adapted to the students' needs. I found it truly enjoyable.
← | → see all
-
I found the two day practical session to be really helpful and educative.
← | → see all
-
I would highly recommend International Compliance Training to my colleagues and any professional who aspires to have a career in business and compliance. The program exposes you to the compliance world and helps one to greatly appreciate and pay closer attention to both national and international issues that can have both positive and negative impact on the local economy and economies of the world. It fosters enthusiasm for being a team player contributing to make positive changes.
← | →
-
I had a fabulous experience with ICT few months ago. I am certain ICT is one of leading companies providing advanced training programs in International Compliance. Certainly I will not doubt for a second to enroll in other of their courses in the near future.
← | →
- Training
- Online
- Different dates available
- 3 Months
...disguising the audit trail. The ICA Specialist Certificate in Money Laundering Risk in Capital Market provides you with details of key AML and CTF concepts... Learn about: Capital Markets, Derivatives market, Stock Markets...
...disguising the audit trail. The ICA Specialist Certificate in Money Laundering Risk in Capital Market provides you with details of key AML and CTF concepts... Learn about: Capital Markets, Derivatives market, Stock Markets...
-
I would highly recommend International Compliance Training to my colleagues and any professional who aspires to have a career in business and compliance. The program exposes you to the compliance world and helps one to greatly appreciate and pay closer attention to both national and international issues that can have both positive and negative impact on the local economy and economies of the world. It fosters enthusiasm for being a team player contributing to make positive changes.
← | → see all
-
I had a fabulous experience with ICT few months ago. I am certain ICT is one of leading companies providing advanced training programs in International Compliance. Certainly I will not doubt for a second to enroll in other of their courses in the near future.
← | → see all
-
A great experience studying with International Compliance Training. I have actually completed two different training courses with ICT in the last year and I am very satisfied with the level of knowledge and support I have received. The fact that their courses are recognised nationally is an extra bonus and evidence of serious commitment to excellence. I would recommend studying with International Compliance Training to anyone interested in developing in the area of Compliance and Risk.
← | →
-
I quite liked it, quite happy with it; the content of the course was very informative.
← | →
- Training
- Online
- Different dates available
- 3 Months
...Anyone new to the private banking environment who needs to understand the inherent risks they face Those with an interest in the subject matter What will you learn?... Learn about: Private Banking, Know Your Customer, Politically exposed persons...
...Anyone new to the private banking environment who needs to understand the inherent risks they face Those with an interest in the subject matter What will you learn?... Learn about: Private Banking, Know Your Customer, Politically exposed persons...
-
A great experience studying with International Compliance Training. I have actually completed two different training courses with ICT in the last year and I am very satisfied with the level of knowledge and support I have received. The fact that their courses are recognised nationally is an extra bonus and evidence of serious commitment to excellence. I would recommend studying with International Compliance Training to anyone interested in developing in the area of Compliance and Risk.
← | → see all
-
I quite liked it, quite happy with it; the content of the course was very informative.
← | → see all
-
I found the preparation modules clear and enlightening. The workshops elucidated many points of interest and gave me true serenity. The back office staff, specifically Val have been an incredible support and despite the fact that I did not get a result I needed the thinking was given and complete information was given.
← | →
-
It was good and engaging.
← | →
- Training
- Online
- Different dates available
- 3 Months
...an area of significant global concern. Finance-related positions Risk-management and compliance professionals In-house legal advisors Supply chain... Learn about: Finance Market, Fraud Prevention, Anti-money Laundering...
...an area of significant global concern. Finance-related positions Risk-management and compliance professionals In-house legal advisors Supply chain... Learn about: Finance Market, Fraud Prevention, Anti-money Laundering...
-
I found the preparation modules clear and enlightening. The workshops elucidated many points of interest and gave me true serenity. The back office staff, specifically Val have been an incredible support and despite the fact that I did not get a result I needed the thinking was given and complete information was given.
← | → see all
-
It was good and engaging.
← | → see all
Similar training in other typologies
- Short course
- Londonand6 other venues
- Birmingham, Bristol, Edinburgh, Leeds, Manchester, Nottingham
- Intermediate
...How to build a successful rapport with new or existing clients and how to ensure they remain loyal. The three essential skills you need to genuinely know your customer... Learn about: Customer Service Skills, Customer Manager, Customer relationship...
- Course
- London
- 5 Days
...associates and joint ventures CPD In addition, ACCA awards TWO YEARS of verifiable CPD/E to those who pass the DipIFR exam. Examination details The DipIFR...