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Building Services Legislation
BSRIA Ltd
Legislation affects the design, installation and operation of building services. Each piece of legislation has its own guidance documents and...
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Professional Training
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1 day
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From 395 GBP
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Multiple (3)
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Classroom, Virtual Classroom, In Company
Regulatory Reporting for EMIR, MIFIR & SFTR
Eureka Financial
This practical 1 day course conducted by a senior City expert covers regulatory reporting requirements for the three main regulations: ...
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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
AML & KYC - Anti Money Laundering and Know Your Customer Training
5.0
(2)
Eureka Financial
_______________________________________ We offer a unique opportunity to complete this course remotely via a webinar session on 24 Jun & 15...
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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
FCA Consumer Duty
Eureka Financial
This practical 1 day virtual live course is delivered by a senior financial services professional with over 20 years of...
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Professional Training
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1 day
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From 850 GBP
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Multiple (2)
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Virtual Classroom, 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
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...
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Professional Training
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2 days
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From 1,895 GBP
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Multiple (3)
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Classroom, Virtual Classroom, In Company
International Trade Compliance Manager F2F
Strong & Herd LLP
This course has become a popular session for anyone involved in looking after International Trade and Customs Compliance in a...
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Professional Training
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2 days
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From 765 GBP
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Multiple (2)
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Classroom, In Company
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This course results in CPD hours
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Advanced level
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
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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In Company, Virtual Classroom
Financial Crime Prevention
4.9
(13)
LCT International
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Professional Training
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5 days
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From 4,250 GBP
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Multiple (4)
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Classroom, Virtual Classroom
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
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
Fraud Awareness and Bribery act Online course - Corporate Training
HB Publications and Training International
Having some fraud awareness and understanding the bribery act is relevant to everyone. It is essential learning for many job...
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Corporate Training for Teams
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3 hours
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Multiple (3)
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Virtual Classroom, Classroom, In Company
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