Compare and view course in the wishlist to the right
Displaying 1-20 of 28 results
Learn how we sort results
Do you want to learn how we sort our results? Read more about how courses are ranked in the search results.
Bribery Act 2010 Online Training Course
British Assessment Bureau
The Bribery Act 2010 is among the strictest legislation internationally on bribery. It is now possible to charge organisations if...
-
Professional Training
-
From 59 GBP
-
Online
-
Self-Paced Online
Financial Sector Regulatory Compliance
LCT International
-
Professional Training
-
4 days
-
From 4,250 GBP
-
Multiple (2)
-
Self-Paced Online, Classroom, Virtual Classroom
Pension Schemes: Accounting, Auditing & Legislation Overview
Financial Fluency
An In House training course with Financial Fluency This accounting training course delivered in house by Financial Fluency provides on...
-
Corporate Training for Teams
-
Multiple (2)
-
Self-Paced Online, In Company
Charity Accounting, Auditing & Legislation Overview
Financial Fluency
An In House training course with Financial Fluency This accounting training course delivered in house by Financial Fluency covers the...
-
Corporate Training for Teams
-
Multiple (2)
-
Self-Paced Online, In Company
Focus on Anti-Money Laundering & Financial Crime
Informa Connect
Identify the way money laundering is all around us and treat customers / transactions / jurisdictions and products with ‘professional...
-
Professional Training
-
6 weeks
-
From 599 GBP
-
Online
-
Self-Paced Online
The Financial Services and Markets Act Certification
Online Courses Learning
Finance is key to economic development. It provides an investment basis and supports the flow of income and expenses. A...
-
Professional Training
-
From 75 GBP
-
Online
-
Self-Paced Online
The HMT Sanctions List Certification
Online Courses Learning
HM Treasury maintains comprehensive records of all persons and entities currently subject to sanctions. This means that they face financial...
-
Professional Training
-
From 75 GBP
-
Online
-
Self-Paced Online
Charity Financial Statements - Latest Requirements & Best Practice Explored - Modular Webinar
MBL Seminars Limited
-
Professional Training
-
3 hours
-
Online
-
Self-Paced Online
Certificate in Company Secretarial Practice and Share Registration Practice
The Chartered Governance Institute UK & Ireland
Designed to give students a practical understanding of corporate secretaryship and share registration practice, it is suitable both for those...
-
Professional Training
-
From 1,200 GBP
-
Online
-
Self-Paced Online
-
Intermediate level
Global Anti-bribery and Corruption
Online Courses Learning
Pay off and defilement are monstrous issues confronting pretty much every industry across the globe. These unscrupulous strategic policies can...
-
Professional Training
-
From 75 GBP
-
Online
-
Self-Paced Online
SRA Sectoral Risk Assessment 2024 - A Bitesized Guide to Emerging AML Risks - Webinar
MBL Seminars Limited
On the 5 March 2024, the SRA released their latest sectoral risk assessment. Ideal for MLROs and compliance officers, this...
-
Professional Training
-
0.5 hours
-
Online
-
Self-Paced Online
Loan Facility Agreements - A Bitesize Introduction - Webinar
MBL Seminars Limited
Presented by expert speaker Lynn Cantwell, this short webinar will explore the basics of loan facility agreements, including the different...
-
Professional Training
-
0.5 hours
-
Online
-
Self-Paced Online
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...
-
Professional Training
-
120 hours
-
From 1,099 USD
-
Online
-
Self-Paced Online, Virtual Classroom
An Introduction to Employee Share Schemes - A Box Set of 6 Essential Modules - Modular Webinar
MBL Seminars Limited
Presented by expert speaker Karen Speight, this box set comprises 6 online sessions which combine to give a comprehensive introduction...
-
Professional Training
-
3 hours
-
Online
-
Self-Paced Online
Fraud Detection
Online Courses Learning
All organizations ought to have set up a bunch of arrangements and methodology that stop individuals from submitting extortion. Shockingly,...
-
Professional Training
-
From 75 GBP
-
Online
-
Self-Paced Online
Source of Wealth Enquiries - What the Regulators Expect - Webinar
MBL Seminars Limited
This webinar will examine the exact requirements of source of funds enquiries on the firm’s own clients and any other...
-
Professional Training
-
1.3 hours
-
Online
-
Self-Paced Online
NDAs - Permissibility & Best Practice Explored - Webinar
MBL Seminars Limited
Non-disclosure agreements (‘NDAs’) are often drafted by lawyers to prevent the disclosure of commercially sensitive information. Yet in 2024, despite...
-
Professional Training
-
0.5 hours
-
Online
-
Self-Paced Online
IFRS Update - Key Requirements & Changes - Webinar
MBL Seminars Limited
Presented be renowned speaker David Potts, this webinar will provide a summary of all effective IFRS and IFRIC statements, together...
-
Professional Training
-
1.3 hours
-
Online
-
Self-Paced Online
- = Intermediate level
- = Advanced level
Displaying 1-20 of 28 results
Related training areas
Advocacy
Business Law
Commercial Law
Contract Law
Corporate Law
Criminal Law
Employment Law
Environmental Law
Family Law
Financial Law
Health & Safety Law
Industrial Law
Insurance Law
Intellectual Property Law
International Law
Legal Practice Course
Litigation
Medical Law
Pensions Law
Property Law
Regulatory Law
Social Welfare & Human Rights Law
Taxation Law
Trade Law
Newsletter
Subscribe and get the latest news, discounts and giveaways sent straight to your inbox!
You are now registered for the findcourses.co.uk newsletter.
You are now registered for the findcourses.co.uk newsletter.
Email
Related categories