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Displaying 1-19 of 19 results
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Certified Compliance and Ethics Professional
Rcademy
Being a professional requires operating properly, exhibiting integrity, treating others with decency and respect, and admitting errors. Employee and supervisor...
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Professional Training
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15 days
-
From 5,125 GBP
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Multiple (7)
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Virtual Classroom, Classroom
Certified Compliance and Ethics Professional
Rcademy
Being a professional requires operating properly, exhibiting integrity, treating others with decency and respect, and admitting errors. Employee and supervisor...
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Professional Training
-
5 days
-
From 1,175 GBP
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Multiple (7)
-
Classroom, Virtual Classroom
Compliance Analyst Certification Course
Rcademy
Compliance has rapidly become mandatory when there are heavy punishments for financial crimes and heightened enforcement of organizational functions. The...
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Professional Training
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5 days
-
From 1,175 GBP
-
Multiple (7)
-
Classroom, Virtual Classroom
Bank Regulatory Compliance Training Course
Rcademy
Banks in the modern world require more regulations that they need to comply with than ever before, which makes bank...
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Professional Training
-
5 days
-
From 1,455 GBP
-
Multiple (8)
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Classroom, Virtual Classroom
Certified Regulatory and Compliance Professional (CRCP) Certification Course
Rcademy
Who are regulatory and compliance professionals? They are officers who identify risks and ensure that the organizations they evaluate compliance...
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Professional Training
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5 days
-
From 1,725 GBP
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Multiple (8)
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Classroom, Virtual Classroom
Certified Regulatory Compliance Manager (CRCM) Certification Course
Rcademy
Who is a Regulatory Compliance Manager? This is the personnel saddled with the responsibility of ensuring that an organization stays...
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Professional Training
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5 days
-
From 1,725 GBP
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Multiple (7)
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Classroom, Virtual Classroom
Financial Regulation and Compliance Training Course
Rcademy
Financial regulation and compliance are important factors in any financial institution, so it is to investment firms, financial professionals, and...
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Professional Training
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5 days
-
From 1,455 GBP
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Multiple (11)
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Classroom, Virtual Classroom
Masterclass in Anti-Money Laundering (AML) Compliance Training Course
Rcademy
Choosing a Masterclass in Anti-Money Laundering (AML) Compliance Training Course at Rcademy is critical because it is designed to help...
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Professional Training
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5 days
-
From 1,455 GBP
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Multiple (11)
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Classroom, Virtual Classroom
Advanced Certificate in Due Diligence and Compliance Training Course
Rcademy
Every business transaction involves steps, and due diligence is critical. It is often the first step in the transaction since...
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Professional Training
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5 days
-
From 1,175 GBP
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Multiple (11)
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Classroom, 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...
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Professional Training
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2 days
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From 3,350 GBP
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Multiple (4)
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Classroom, Virtual Classroom
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Top 10 Course
Certified Internal Control Auditor
Rcademy
Who is an internal control auditor? Internal control auditors concern themselves with securing the objectives of their organizations regarding legal...
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Professional Training
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5 days
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From 1,175 GBP
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Multiple (10)
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Classroom, Virtual Classroom
LFS Capital Markets Fundamentals
5.0
(1)
London Financial Studies
The Capital Markets are the main arenas where borrowers, lenders and investors – Governments, Central Banks, Banks, Insurance Companies, Fund...
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Professional Training
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4 days
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From 3,893 GBP
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Multiple (4)
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Classroom, Virtual Classroom
Certified Basel Professional Training 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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Professional Training
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5 days
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From 1,455 GBP
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Multiple (11)
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Classroom, Virtual Classroom
Bank Fraud Prevention Training 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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Professional Training
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5 days
-
From 1,455 GBP
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Multiple (8)
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Classroom, Virtual Classroom
High Performance Boards (HPB) Training 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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Professional Training
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3 days
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From 1,175 GBP
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Multiple (7)
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Classroom, Virtual Classroom
Certificate in Financial Crime and Intelligence Analysis 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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Professional Training
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5 days
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From 1,725 GBP
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Multiple (7)
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Classroom, Virtual Classroom
Mastering MiFID II
ACF Academy
The Mastering MiFID II course is designed to demystify and explain what the MiFID rules are intended to achieve, and...
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Professional Training
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1 day
-
From 911 GBP
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Multiple (2)
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Classroom
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Intermediate level
- = Top 10 Course
- = Beginner level
- = Intermediate level
Displaying 1-19 of 19 results
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