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Fraud Prevention, Detection and Investigation
Innoverto
How would you know if fraud was occurring in your organisation? Does your organisation have a fraud prevention strategy? Do...
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Corporate Training for Teams
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2 days
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From 450 GBP
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Online
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Virtual Classroom
LFS Capital Markets Fundamentals
London Financial Studies
The Capital Markets are the main arenas where borrowers, lenders and investors – Governments, Central Banks, Banks, Insurance Companies, Fund...
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Corporate Training for Teams
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Worldwide
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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
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
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
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
Delivering Effective Conduct Rules Training (Live Online) - In House Training
Corporate Training Partnerships
With the Senior Managers and Certification Regime (SMCR) now fully implemented as part of “business as usual”, one of the...
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Corporate Training for Teams
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Multiple (2)
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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
Risks, Controls and Oversight by the Board (Public Course) - In House Training
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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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, 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
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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
Board Reporting for FCA and Dual Regulated Firms (Live Online) - In House Training
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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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 (Public Course) - In House Training
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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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, 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
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
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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