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Certified Basel Professional Training Course - Tailored 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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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
ESG Labs
VantagePoint Training
ESG Labs is a one-day workshop that puts businesses in the driving seat with ESG. Our specialist finance training division,...
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Corporate Training for Teams
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1 day
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Multiple (3)
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Classroom, Virtual Classroom, In Company
Bank Fraud Prevention Training Course - Tailored 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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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
High Performance Boards (HPB) Training Course - Tailored 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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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Mastering Anti Money Laundering (In-House)
IFF - International Faculty of Finance
Spot the major sourcesof money laundering and terrorist financing Meet the cross-spectrumof international and UK requirements Understand howthe launderers operate...
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Corporate Training for Teams
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2 days
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From 2,195 GBP
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Nationwide
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In Company
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
Fraud (In-House)
The In-House Training Company
Fraud should not happen, but it does. It can happen at the highest to lowest levels in an organisation. Recent...
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Corporate Training for Teams
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1 day
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Multiple (2)
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Virtual Classroom, In Company
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
Understanding Bribery and Effective Due Diligence Training Course
BSI Training
This two-days course focuses on the operational and technical challenges faced in understanding bribery and effective due diligence. Delegates attending...
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Corporate Training for Teams
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2 days
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Nationwide
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In Company
Fraud Management: Awareness, Detection and Investigation Training Course - Tailored Course
Rcademy
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Focus on Anti-Money Laundering & Financial Crime (In-House)
IFF - International Faculty of Finance
Identify the way money laundering is all around us and treat customers / transactions / jurisdictions and products with ‘professional...
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Corporate Training for Teams
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6 weeks
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From 499 GBP
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Online
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Self-Paced Online
Forensic Accounting and Auditing - In Company
Global Business Advisors
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
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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
Forensic Accounting and Fraud Investigation - In Company
Global Business Advisors
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
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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
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
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
Certificate Course on Forensic Accounting and Fraud Detection - Tailored Course
Rcademy
Every day, globally, thousands of established and small businesses fall victim to organized fraud by seemingly unknown people posing as...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Market Abuse and Trade Surveillance
5.0
(2)
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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Corporate Training for Teams
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Multiple (2)
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In Company
ISO 37001:2016 Anti-bribery Management System Senior Management Briefing
BSI Training
An anti-bribery management system (ABMS) is an essential component of a successful organization. ISO 37001:2016 'Requirements for an anti-bribery management...
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Corporate Training for Teams
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3 hours
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Nationwide
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In Company
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