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Advanced Certificate in Due Diligence and Compliance Training Course - Tailored 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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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 1-2 Jul 2024 and as a virtual live online training...
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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
UCITS Funds Training
5.0
(4)
Eureka Financial
UCITS Funds Training We provide a unique opportunity to complete this programme remotely via virtual class on 3 Jul 2024...
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Professional Training
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1 day
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From 925 GBP
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Multiple (2)
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Virtual Classroom, In Company
Prudential Regulation & Fixed Income Markets
International Capital Market Association
Prudential regulation requires banks and other financial firms to maintain adequate capital and liquidity and control risks. This protects customers...
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Professional Training
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2 days
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London
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Classroom
Bank Capital Adequacy Under Basel III
5.0
(3)
Fitch Learning
This course provides participants with a comprehensive overview of Basel III’s capital regulations for banks. The course covers current regulations...
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Professional Training
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2 days
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From 2,245 GBP
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Multiple (2)
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Classroom, Virtual Classroom
Managing T&C in a Changing Regulated Environment to Meet SMCR Requirements
ZISHI
Compliance failures are often put down to staff competence, or a lack of it. High profile cases have uncovered chief...
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company, Blended
ESG Masterclass
International Compliance Association
Part of ICA Masterclass Series, this masterclass led by a subject-matter expert will help you: Develop a thorough understanding of...
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Professional Training
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1 day
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From 1,000 GBP
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London
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Classroom
Advance Corporate Governance - In Company
Global Business Advisors
Overview Corporate governance addresses both the internal and external dimensions of a company, while compliance focuses on the procedures through...
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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
Corporate Governance for Financial Institutions - In Company
Global Business Advisors
This training course on Corporate Governance for Financial Institutions aims to elucidate governance and its tools, including Risk Management, Compliance,...
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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
RegTech & SubTech – Regulatory Technology and Supervisory Technology
Eureka Financial
We offer a unique opportunity to complete this course remotely via live virtual session conducted by a senior market practitioner. This is...
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Professional Training
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2 days
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From 1,950 GBP
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Multiple (2)
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Virtual Classroom, 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
Risk Management and the Regulatory Requirements in Banks
5.0
(1)
Fitch Learning
The goal of this course is to understand how risks are categorized, quantified, monitored and managed within banks, and the...
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Professional Training
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2 days
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From 2,245 GBP
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Multiple (3)
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Classroom, Virtual Classroom
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
ISO 37001 Anti-Bribery Management Introduction
LRQA
This one-day course from LRQA helps those in compliance, procurement, finance, audit or treasury functions understand anti-bribery management systems in...
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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
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Beginner level
Certified Internal Control Auditor - Tailored Course
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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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Corporate Governance - In Company
Global Business Advisors
Governance is now acknowledged as a core business function. Governance is not simply about compliance – whether with the law,...
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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
AIFMD
Eureka Financial
The course is delivered virtually as a live 1 day session on 6 Dec 2023 from 9 a.m. until about...
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Professional Training
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1 day
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From 925 GBP
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Multiple (2)
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Virtual Classroom, In Company
MAR - Market Abuse Regulation
Eureka Financial
MAR - MARKET ABUSE REGULATION - A 1 DAY COURSE Attend this practical 1 day virtual course conducted by banking...
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Professional Training
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1 day
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From 925 GBP
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Multiple (2)
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Virtual Classroom, In Company
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