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ICA Professional Postgraduate Diploma in Governance, Risk & Compliance
5.0
(3)
International Compliance Association
This leadership programme has been designed to sharpen the strategic skills of senior managers and those aspiring to hold the...
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Professional Training
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12 months
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From 8,000 GBP
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Online
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Self-Paced Online
ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC)
International Compliance Association
This leadership programme has been designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the...
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Professional Training
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12 months
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From 8,000 GBP
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Online
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Self-Paced Online
Accountability - Demonstrating Compliance (Live, Online)
Computer Law Training Ltd
The ICO has stated that they have moved on from worrying about basic compliance and that they are now focusing...
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Professional Training
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2 hours
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From 85 GBP
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Online
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Self-Paced Online
ICA Certificate in Compliance
4.6
(30)
International Compliance Association
A practical, introductory-level course that will give you a solid understanding of core compliance issues. Through this qualification, you will:...
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Professional Training
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3 months
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From 645 GBP
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Online
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Self-Paced Online
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Top 10 Course
AML Compliance - An Update for Estate Agents & Property Professionals - Webinar
MBL Seminars Limited
This webinar will provide an update of the current state of play with regard to the key duties imposed on...
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Professional Training
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0.5 hours
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Online
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Self-Paced Online
SARs: Investigations Practice like a Professional
International Compliance Association
Designed to either complement Managing SARS Investigations Best Practice Guide or as standalone learning, this unique course will put you...
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Professional Training
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1 month
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From 200 GBP
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Online
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Self-Paced Online
Anti Bribery & Corruption Training - Online Course
i2Comply
Our Anti-Bribery online training course ensures directors, managers and employees in your organisation are aware of, and understand, the UK...
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Professional Training
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From 15 GBP
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Online
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Self-Paced Online
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This course results in CPD hours
Financial Crime Compliance
LCT International
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Professional Training
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1 week
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Multiple (2)
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Self-Paced Online, Classroom, Virtual Classroom
Anti-money Laundering Online Training Course
British Assessment Bureau
Money laundering is more common than many people think; HMRC estimates that £40 billion is laundered in the UK every...
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Professional Training
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From 59 GBP
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Online
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Self-Paced Online
Anti-Money Laundering Training - Online Course
5.0
(1)
i2Comply
This Anti-Money Laundering training course explains the UK laws that were implemented to prevent money laundering. By law, businesses in...
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Professional Training
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From 25 GBP
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Online
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Self-Paced Online
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This course results in CPD hours
SCS – Sanctions Compliance Specialist
Global Compliance Institute
Gain the latest practical knowledge of Global Sanctions Compliance and enhance the level of protection provided by your name-screening systems....
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Professional Training
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40 hours
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From 499 USD
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Online
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Self-Paced Online, Virtual Classroom
RCS – Regulatory Compliance Specialist
5.0
(1)
Global Compliance Institute
Our Regulatory Compliance Specialist (RCS) Certification teaches you how to manage the regulatory compliance business, compliance scope, compliance testing and...
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Professional Training
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30 hours
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From 499 USD
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Online
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Self-Paced Online, Virtual Classroom
ICA International Advanced Certificate in Governance, Risk and Compliance
International Compliance Association
Discover the fundamentals of regulatory compliance and why it is a real benefit, both to your organisation and industry. You will...
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Professional Training
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6 months
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From 1,950 GBP
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Online
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Self-Paced Online, Virtual Classroom
Advanced Financial Crime Compliance
LCT International
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Professional Training
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2 weeks
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Multiple (2)
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Self-Paced Online, Classroom, Virtual Classroom
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Advanced level
CCM- Certified Compliance Manager
5.0
(8)
Global Compliance Institute
Certified Compliance Manager (CCM) is considered one of the most advanced and comprehensive compliance courses and certificates in the field...
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Professional Training
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120 hours
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From 1,099 USD
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Online
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Self-Paced Online, Virtual Classroom
Anti-Fraud & Money Laundering Prevention Diploma Online Training Course
Learning247
Whether you own your own company, you work in the finance industry or you are in a managent position, knowing...
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Professional Training
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From 39 GBP
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Online
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Self-Paced Online
Fraud Awareness and Bribery act Online course
HB Publications and Training International
Having some fraud awareness and understanding the bribery act is relevant to everyone. It is essential learning for many job...
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Professional Training
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3 hours
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Online
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Self-Paced Online
Bribery Act Awareness CPD Accredited Online Course
Learning247
The UK Bribery Act 2010 came in to force on the 1st of July 2011 making it a legal requirent...
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Professional Training
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From 10 GBP
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Online
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Self-Paced Online
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