Compare and view course in the wishlist to the right
Displaying 21-40 of 161 results
Learn how we sort results
Do you want to learn how we sort our results? Read more about how courses are ranked in the search results.
Compliance: Detecting and Mitigating Frauds - In Company
Global Business Advisors
Overview The "Compliance: Detecting and Mitigating Frauds" course is designed to equip professionals with the essential knowledge and skills to...
-
Corporate Training for Teams
-
5 days
-
Nationwide
-
In Company
Bank Regulatory Compliance Training Course - Tailored Course
Rcademy
Banks in the modern world require more regulations that they need to comply with than ever before, which makes bank...
-
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
Certified Compliance and Ethics Professional - Tailored Course
Rcademy
Being a professional requires operating properly, exhibiting integrity, treating others with decency and respect, and admitting errors. Employee and supervisor...
-
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
Chief Compliance Officer Certification Course - Tailored Course
Rcademy
The chief compliance officer determines the organizational risk management plan and policies to implement, manage, and align a compliance strategy...
-
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
Certified Regulatory and Compliance Professional (CRCP) Certification Course - Tailored Course
Rcademy
Who are regulatory and compliance professionals? They are officers who identify risks and ensure that the organizations they evaluate compliance...
-
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
Mastering Anti Money Laundering
4.0
(1)
IFF - International Faculty of Finance
Spot the major sourcesof money laundering and terrorist financing Meet the cross-spectrumof international and UK requirements Understand howthe launderers operate...
-
Professional Training
-
2 days
-
From 1,975 GBP
-
London
-
Classroom
Certified Risk and Compliance Management Professional - Tailored Course
Rcademy
This Certified Risk and Compliance Management Professional Course from Rcademy is a highly curated course that has been carefully designed...
-
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
Financial Regulation and Compliance Training Course - Tailored Course
Rcademy
Financial regulation and compliance are important factors in any financial institution, so it is to investment firms, financial professionals, and...
-
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
MiFID Compliance and Reporting
5.0
(5)
Eureka Financial
MiFID Compliance and Reporting Key Areas & Lessons Learnt so far. We offer an opportunity to complete this programme remotely...
-
Professional Training
-
1 day
-
From 895 GBP
-
Multiple (2)
-
Virtual Classroom, In Company
Compliance Monitoring Strategy and Techniques Training Course - Tailored Course
Rcademy
In the current regulatory and supervisory scenario, all the compliance managers are undergoing immense pressure to correctly and efficiently target...
-
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
Fraud Masterclass
International Compliance Association
Expert-led masterclass held in London to help you develop a holistic understanding of fraud prevention, learn how to leverage emerging...
-
Professional Training
-
1 day
-
From 1,000 GBP
-
London
-
Classroom
Governance, Risk and Compliance (GRC) Certification Course - Tailored Course
Rcademy
This course will help you have a transparent view and a better approach to governance, risk, and compliance. Understanding these...
-
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
Anti-Bribery MS (ISO 37001) Appreciation and Interpretation
LRQA
You need this course if... To be familiar with the critical operational activities that underpin the delivery of services and...
-
Professional Training
-
1 day
-
London
-
Classroom
ESG Labs
VantagePoint Training
ESG Labs is a one-day workshop that puts businesses in the driving seat with ESG. Our specialist finance training division,...
-
Corporate Training for Teams
-
1 day
-
Multiple (3)
-
Classroom, Virtual Classroom, In Company
Masterclass in Anti-Money Laundering (AML) Compliance Training Course - Tailored Course
Rcademy
Choosing a Masterclass in Anti-Money Laundering (AML) Compliance Training Course at Rcademy is critical because it is designed to help...
-
Corporate Training for Teams
-
Multiple (2)
-
In Company, Virtual Classroom
Market Abuse and Trade Surveillance
5.0
(4)
London Financial Studies
This course provides a detailed overview of the emerging field of Trade Surveillance. After Day 1 participants will be able...
-
Professional Training
-
2 days
-
From 3,350 GBP
-
Multiple (4)
-
Classroom, Virtual Classroom
-
Top 10 Course
International Payments
5.0
(5)
Eureka Financial
We offer this programme now in 2 formats: in London on 15-16 May & 1-2 Jul 2024 and as a virtual...
-
Professional Training
-
2 days
-
From 1,895 GBP
-
Multiple (3)
-
Classroom, Virtual Classroom, In Company
SFTR - Securities Financing Transactions Regulation
Eureka Financial
This is a unique opportunity to complete this programme remotely via a live webinar conducted on 22 Apr 2024. The course is delivered...
-
Professional Training
-
1 day
-
From 850 GBP
-
Multiple (2)
-
Virtual Classroom, In Company
Related training areas
Accounting
Banking
CFA
Compliance
Corporate Finance
Corporate Treasury
Credit Control and Debt Collection
Derivatives and Structured Products
Finance For Non-Finance Managers
Financial Analysis
Financial Auditing
Financial Engineering
Financial Investigator
Financial Management
Financial Modelling
Financial Planning
Financial Risk
Fintech
Insurance
Investment & Trading
Payroll
Project Finance
Public Finance
Tax
Popular searches
Popular locations
Case Study
Newsletter
Subscribe and get the latest news, discounts and giveaways sent straight to your inbox!
You are now registered for the findcourses.co.uk newsletter.
You are now registered for the findcourses.co.uk newsletter.
Email
Related categories