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Certificate in Corporate Social Responsibility Course - Tailored Course
Rcademy
Corporate Social Responsibility is a top influential and non-financial indicator of a corporation’s development, brand image, and operating style regarding...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
The Obligations for Economic Operators within the Medical Device Regulations (EU MDR 2017/745) On-demand training course
BSI Training
The Medical Devices Regulation (MDR) is the legislation detailing the requirements, that manufacturers must meet to place medical devices on...
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Professional Training
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1 hour
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From 150 GBP
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Multiple (2)
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Self-Paced Online, In Company
Activity/Sports First Aid | RQF Level 3
Madeleys First Aid Plus
The RQF Level 3 Activity/Sports First Aid Course is a specialised program tailored for individuals engaged in sports, outdoor activities,...
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Professional Training
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2 days
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From 200 GBP
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Multiple (3)
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Classroom, Virtual Classroom, Blended, 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
BS 25700:2022 Modern Slavery – Introduction and Awareness On-demand Training Course
BSI Training
It is estimated that there are 49.5 million victims of modern slavery, right now, and the range of exploitative practices...
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Professional Training
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2 hours
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From 250 GBP
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Multiple (2)
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Self-Paced Online, In Company
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
Senior Compliance / Risk Specialist
BPP Professional Education
An essential part of a successful organisation in the financial services sector is meeting a wide range of specific compliance...
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Apprenticeship training for companies
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24 months
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Nationwide
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In Company
Risk Based Compliance Monitoring under the FCA (Live Online) - In House Training
Corporate Training Partnerships
Today, Compliance managers are under more pressure than ever to make sure they are targeting risks, and resources, as effectively...
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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
Anti-Money Laundering and Financial Crime Investigation Certification Training Course - Tailored Course
Rcademy
The financial service system faces an increasingly difficult work terrain due to regulatory changes and the ever-increasing standards expected by...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Workplace Diversity Training
4.8
(6)
Crossroads Global Private Limited
Diversity is the difference people bring to our organization. Inclusion is how we engage the difference. Inclusion enables all individuals...
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Professional Training
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2.5 hours
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From 45 GBP
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Multiple (2)
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In Company, Virtual Classroom, Self-Paced Online
Artificial Intelligence (AI) and FCA Compliance: A primer for Compliance, Risk and Internal Audit
Corporate Training Partnerships
Artificial Intelligence ("AI"), or more specifically Machine Learning, Data Science and Neural Networks have come to the fore with the...
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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
Risk Based Compliance Monitoring under the FCA
Corporate Training Partnerships
Today, Compliance managers are under more pressure than ever to make sure they are targeting risks, and resources, as effectively...
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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
Compliance Monitoring - The Impact of the Consumer Duty (Live Online) - In House Training
Corporate Training Partnerships
The Consumer Duty formally imposes an actionable duty on regulated firms to deliver good outcomes for retail customers with a...
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
Compliance Monitoring - The Impact of the Consumer Duty (Public Course) - In House Training
Corporate Training Partnerships
The Consumer Duty formally imposes an actionable duty on regulated firms to deliver good outcomes for retail customers with a...
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
Financial Crime Systems and Controls: A primer for Compliance and Risk
Corporate Training Partnerships
Two of the FCA's statutory objectives (protecting the consumer and maintaining the integrity of the UK financial system) have financial...
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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
Cyber Risk & Security and the FCA: A primer for Compliance and Risk staff
Corporate Training Partnerships
Cyber risk management and security are generally accepted to existential risks for all financial services firms, but are often left...
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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
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
Getting CASS Right | Leading from the Top
FourthLine Learning
With continued focus from the FCA and the ever-expanding scope of the Senior Managers’ and Certification Regime (SMCR), the importance...
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Professional Training
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2 days
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From 1,600 GBP
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Multiple (3)
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Classroom
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
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