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EMIR REFIT
Eureka Financial
We offer a unique opportunity to complete this course remotely via live virtual session conducted by an expert with over 20 years...
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Professional Training
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1 day
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From 895 GBP
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Multiple (2)
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Virtual Classroom, In Company
Forensic Accounting and Auditing - In Company
Global Business Advisors
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
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Corporate Training for Teams
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5 days
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Nationwide
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In Company
Forensic Accounting and Fraud Investigation - In Company
Global Business Advisors
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
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Corporate Training for Teams
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5 days
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Nationwide
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In Company
Certified Basel Professional Training Course - Tailored Course
Rcademy
Basel is the leading international regulatory standard on various bank capital stress testing, availability, and market liquidity risks. It was...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Fraud (In-House)
The In-House Training Company
Fraud should not happen, but it does. It can happen at the highest to lowest levels in an organisation. Recent...
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Corporate Training for Teams
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1 day
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Multiple (2)
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Virtual Classroom, In Company
Bank Fraud Prevention Training Course - Tailored Course
Rcademy
The bank fraud prevention course will deeply examine the existing threatening schemes to the bank as a financial institution and...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
ISO 37001:2016 Anti-bribery Management System Senior Management Briefing
BSI Training
An anti-bribery management system (ABMS) is an essential component of a successful organization. ISO 37001:2016 'Requirements for an anti-bribery management...
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Corporate Training for Teams
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3 hours
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Nationwide
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In Company
Emerging Compliance Risks in Investment Banking
FourthLine Learning
Financial institutions find themselves to be continually exposed to a variety of global compliance and operational risks, all of which...
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Professional Training
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2 days
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From 1,600 GBP
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London
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Classroom
Certificate Course on Forensic Accounting and Fraud Detection - Tailored Course
Rcademy
Every day, globally, thousands of established and small businesses fall victim to organized fraud by seemingly unknown people posing as...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Fraud Management: Awareness, Detection and Investigation Training Course - Tailored Course
Rcademy
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Certificate in Financial Crime and Intelligence Analysis Course - Tailored Course
Rcademy
In an era where Financial Crimes are rising, fraudsters are becoming increasingly difficult to find. However, there is a way...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Clearing & Settlement for Derivatives & Securities
5.0
(2)
Eureka Financial
We offer a unique opportunity to complete this programme online via a webinar which will be delivered on 20 Jun 2024...
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Professional Training
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1 day
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From 895 GBP
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Multiple (2)
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Virtual Classroom, In Company
Inward & Outward Processing - Tailored Course
Export Unlocked Limited
The Export Unlocked Online Training Workshop for Inward & Outward Processing is a comprehensive training program that covers everything you...
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Corporate Training for Teams
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1 day
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Nationwide
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In Company
Mastering Anti Money Laundering (In-House)
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...
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Corporate Training for Teams
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2 days
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From 2,195 GBP
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Nationwide
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In Company
Understanding Bribery and Effective Due Diligence Training Course
BSI Training
This two-days course focuses on the operational and technical challenges faced in understanding bribery and effective due diligence. Delegates attending...
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Corporate Training for Teams
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2 days
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Nationwide
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In Company
Risk Based Compliance Monitoring under the FCA
Corporate Training Partnerships
Today, Compliance managers are under more pressure than ever to make sure they are targeting risks, and resources, as effectively...
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Professional Training
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6 hours
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From 745 GBP
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Multiple (3)
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Classroom, Virtual Classroom, In Company
Compliance Monitoring - The Impact of the Consumer Duty (Public Course)
Corporate Training Partnerships
The Consumer Duty formally imposes an actionable duty on regulated firms to deliver good outcomes for retail customers with a...
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Professional Training
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From 475 GBP
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Multiple (2)
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Classroom, Virtual Classroom
Corporate Governance in Islamic Banking and Finance - In Company
Global Business Advisors
This training course empowers participants to grasp the intricacies of expanding access to finance, enhancing their corporate's financial standing, and...
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Corporate Training for Teams
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5 days
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Nationwide
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In Company
High Performance Boards (HPB) Training Course - Tailored Course
Rcademy
This course will boost your board’s performance by giving you the professional knowledge and necessary practical skills needed to create...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Certificate in Corporate Social Responsibility Course - Tailored Course
Rcademy
Corporate Social Responsibility is a top influential and non-financial indicator of a corporation’s development, brand image, and operating style regarding...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
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
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