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Third Party Oversight and Best Practices
FourthLine Learning
Regardless of any delegation of CASS functions to third parties (offshored or outsourced), the firm remains absolutely responsible for their...
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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
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
Tackling Financial Crime Through Integrated KYC and AML Techniques
FourthLine Learning
Leading financial institutions are rethinking their organisational structures to manage financial crime risk more effectively. The integration of and alignment...
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Corporate Training for Teams
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Nationwide
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In Company
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
Outsourcing in Financial Services (Public Course) - In House Training
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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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
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This course results in CPD hours
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
Inward Processing (IP) Workshop
5.0
(1)
Strong & Herd LLP
Inward Processing Relief (IP) can save you a lot of money but can also prove quite a headache! Whether you...
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Professional Training
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5.5 hours
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From 485 GBP
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Multiple (2)
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Virtual Classroom, In Company
Embedding CASS Culture through Robust Governance
FourthLine Learning
Focussed across the lines of defence, this workshop aims to provide a practical and in-depth knowledge base around what CASS...
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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
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
Analytical Instrument Qualification and System Validation
ComplianceOnline
Analytical equipment should be qualified, and computer systems should be validated to demonstrate suitability for their intended use. To be...
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Short University Courses
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Nationwide
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In Company
Mastering Conduct, Culture and Ethics
FourthLine Learning
The role and expectations of the Financial Services industry in society has fundamentally changed in the last decade. The business...
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Corporate Training for Teams
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Nationwide
-
In Company
Mastering Senior Managers & Certification Regime in the Insurance Sector
FourthLine Learning
The regulators are extending the Senior Managers and Certification Regime (SM&CR) to all authorised firms to replace the Approved Persons...
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Corporate Training for Teams
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Nationwide
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In Company
Implementing and Embedding Senior Managers & Certification Regime in the Retail Banking Sector
FourthLine Learning
The Senior Managers & Certification Regime (SM&CR) came into effect for retail banks from December 2016. It replaced the existing...
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Corporate Training for Teams
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Nationwide
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In Company
Senior Managers and Certification Regime - The Role of HR (Live Online) - In House Training
Corporate Training Partnerships
It is no longer possible for HR professionals in financial services organisations to leave all regulatory matters and responsibilities in...
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
Benchmarking people policies for the Consumer Duty and SMCR
Corporate Training Partnerships
Course outline and objectives Two significant regulatory developments have been taking place during the summer of 2023. All retail firms...
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Professional Training
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3 hours
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From 445 GBP
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Multiple (2)
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Virtual Classroom, In Company
Conduct Rules and the Consumer Duty - Best Practice Approaches
Corporate Training Partnerships
With the Consumer Duty implemented from 1st August, it is imperative that all staff throughout the organisation are fully aware...
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Professional Training
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3 hours
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From 445 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
Foundation in FCA Regulation (Live Online) - In House Training
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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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
Understanding The New Consumer Duty for FCA regulated Firms (Public Course) - In House Training
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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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
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