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Technology Solutions for CASS Challenges
FourthLine Learning
This workshop looks in detail at the importance of developing reliable data sources and being able to access and utilise...
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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
Embedding CASS Culture through Robust Governance
FourthLine Learning
Focussed across the lines of defence, this workshop aims to provide a practical and in-depth knowledge base around what CASS...
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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
NHS Business Cases - In House
Clearly Training Ltd
Our course is delivered in house or virtually for NHS organisations throughout England. We can deliver from your own premises...
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Corporate Training for Teams
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1 day
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From 1,400 GBP
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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
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
Outsourcing in Financial Services (Public Course)
4.7
(22)
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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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
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This course results in CPD hours
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
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
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
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
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
AEO Qualification 4 Days
Strong & Herd LLP
Covering both Customs Simplifications and Safety & Security this IQ Level 3 Award takes you through the basics of the...
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Professional Training
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4 days
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From 1,650 GBP
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Multiple (2)
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Classroom, In Company
Food: Tariff Classification
Strong & Herd LLP
This brand-new course has been introduced to meet growing demand for specialist training in the Tariff Classification of food products...
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Professional Training
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5.5 hours
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From 485 GBP
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Multiple (2)
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Virtual Classroom, In Company
Spotlight: Imports in a CDS World
Strong & Herd LLP
CDS (Customs Declaration Service) is the HMRC replacement for CHIEF. The migration to CDS has already begun and will impact...
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Professional Training
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1 hour
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Nationwide
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In Company
The Role of the MLRO
FourthLine Learning
This 1-day workshop is designed to be a comprehensive analysis of the role and responsibilities of a Money Laundering Reporting...
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Corporate Training for Teams
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Nationwide
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In Company
Focus on Incoterms 2020 Rules
Strong & Herd LLP
Strong & Herd is an official training partner of ICC-UK for Incoterms 2020. This full-day course includes case studies and...
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Professional Training
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5.5 hours
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From 485 GBP
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Multiple (2)
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Virtual Classroom, In Company
IFRS and International GAAP Update - In House
5.0
(6)
Clearly Training Ltd
Our course is delivered in house or virtually for organisations throughout Europe. We can deliver from your own premises or...
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Corporate Training for Teams
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1 day
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From 1,400 GBP
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Multiple (2)
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Virtual Classroom, In Company
Technical Update for Accountants in Business
BPP Professional Education
This long-standing and popular course covers financial reporting and taxation, plus other topical issues affecting accountants in business. You'll find...
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Professional Training
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1 day
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From 320 GBP
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Multiple (2)
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Classroom, Self-Paced Online
UK Accounting Standards & GAAP - In House
5.0
(3)
Clearly Training Ltd
We deliver our course in house or virtually for organisations throughout Europe. You can have up to 20 delegates from...
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Corporate Training for Teams
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1 day
-
From 1,400 GBP
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Multiple (2)
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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
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