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Embedding a Strong CASS Culture & Governance
FourthLine Learning
A common theme across firms which have been fined for CASS failings is weak CASS culture & governance. This theme...
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Professional Training
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1 day
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From 799 GBP
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London
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Classroom
Introduction to Customs Procedures
5.0
(2)
Strong & Herd LLP
A more detailed look at UK customs procedures in full. Following the UK's exit from the EU, greater emphasis is...
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Professional Training
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3 hours
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From 265 GBP
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Multiple (2)
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Virtual Classroom, In Company
Foundation in FCA Regulation
Corporate Training Partnerships
This focused course will provide a clear and easily digestible overview of the new FCA regulatory framework (touching also on...
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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
FRC CASS Assurance Standard & Control Mapping
FourthLine Learning
The introduction of the FRC CASS Assurance Standard brought with it some new requirements for CASS firms, primarily the documentation...
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Professional Training
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1 day
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From 799 GBP
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London
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Classroom
Understanding The New Consumer Duty for FCA regulated Firms (Public Course)
Corporate Training Partnerships
With the FCA's Consumer Duty coming into force on 31 July this year, staff need to be ready and on...
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Professional Training
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From 749 GBP
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Multiple (2)
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Classroom, Virtual Classroom
Outsourcing in Financial Services (Public Course)
4.7
(22)
Corporate Training Partnerships
Financial services institutions enter into outsourcing arrangments for a variety of purposes, including: costs savings; streamlining; process improvements; restructuring; and...
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Professional Training
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6 hours
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From 745 GBP
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Multiple (2)
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Virtual Classroom, In Company
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This course results in CPD hours
CISI Certificate in Capital Markets - UK Financial Regulation
BPP Professional Education
The CISI Capital Markets programme is a wide range of qualifications for individuals working within the financial services industry. Our...
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Professional Training
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2 days
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From 585 GBP
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Multiple (2)
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Classroom, Virtual Classroom
CISI IOC
BPP Professional Education
The IOC is the CISI’s most established qualification and is taken by practitioners globally to enhance their knowledge and skills...
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Professional Training
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2 days
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From 702 GBP
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Multiple (2)
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Classroom, Virtual Classroom
Banks: Regulation and Valuation (1 day)
5.0
(5)
AMT Training
Regulatory capital is a bank specific topic which is at the core of understanding banks’ business model and valuation. Delegates...
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Professional Training
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1 day
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From 650 GBP
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Multiple (2)
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Classroom, Self-Paced Online
IMC Unit 1
BPP Professional Education
The Investment Management Certificate (IMC) opens doors in the investment industry and teaches you to be fluent in the language...
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Professional Training
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3 days
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From 600 GBP
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Multiple (2)
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Classroom, Virtual Classroom
IMC Unit 2
BPP Professional Education
The Investment Management Certificate (IMC) opens doors in the investment industry and teaches you to be fluent in the language...
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Professional Training
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5 days
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From 800 GBP
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Multiple (2)
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Classroom, Virtual Classroom
Technology Solutions for CASS Challenges
FourthLine Learning
This workshop looks in detail at the importance of developing reliable data sources and being able to access and utilise...
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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
Best Execution (Live Online) - In House Training
Corporate Training Partnerships
The FCA rules, guidance and ‘standards’ for Best Execution have been in place since the MiFID era and updated in...
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
Board Reporting for FCA and Dual Regulated Firms (Live Online)
5.0
(1)
Corporate Training Partnerships
The Boards of financial institutions are under increasing pressure to respond to difficult questions about how they provide oversight over...
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Professional Training
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3 hours
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From 425 GBP
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Multiple (2)
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Classroom, Virtual Classroom
Board Reporting for FCA and Dual Regulated Firms (Public Course)
Corporate Training Partnerships
The Boards of financial institutions are under increasing pressure to respond to difficult questions about how they provide oversight over...
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Professional Training
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From 425 GBP
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Multiple (2)
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Classroom, Virtual Classroom
Trends in Transparency in Resource Industries: Preparing for Cardin-Lugar
University of Dundee
The Extractive Industries Transparency Initiative (EITI) has been implemented in fifteen countries with a further 21 countries in progress. Global...
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Short University Courses
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From 795 GBP
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London
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Classroom
The Role of the MLRO
FourthLine Learning
This 1-day workshop is designed to be a comprehensive analysis of the role and responsibilities of a Money Laundering Reporting...
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Corporate Training for Teams
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Nationwide
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In Company
Risks, Controls and Oversight by the Board (Public Course)
Corporate Training Partnerships
Today, the performance of Boards and individual Board members in financial institutions is scrutinised as never before – particularly in...
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Professional Training
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From 495 GBP
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London
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Classroom
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