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Clearing & Settlement for Derivatives & Securities
5.0
(2)
Eureka Financial
We offer a unique opportunity to complete this programme online via a webinar which will be delivered on 20 Jun 2024...
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Professional Training
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1 day
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From 895 GBP
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Multiple (2)
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Virtual Classroom, In Company
Combating Financial Crime
LCT International
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Corporate Training for Teams
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1 week
-
Multiple (5)
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In Company
Financial Crime Prevention
4.9
(13)
LCT International
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Professional Training
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5 days
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From 4,250 GBP
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Multiple (4)
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Classroom, Virtual Classroom
Financial Sanctions Programme and Screening
Convertas Management Consultants
Economic sanctions are commercial and financial penalties applied by one or more countries against a targeted country, group, or individuals....
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Professional Training
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3 days
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From 3,195 USD
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Dubai
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Classroom
Financial Sanctions Programme and Screening (Corporate Training)
Convertas Management Consultants
Economic sanctions are commercial and financial penalties applied by one or more countries against a targeted country, group, or individuals....
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Corporate Training for Teams
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3 days
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United Arab Emirates
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In Company
Fraud Prevention and Detection Training
London Premier Centre
Fraud detection is a set of activities undertaken to prevent money or property from being obtained through false pretences. Fraud...
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Professional Training
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5 days
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From 3,750 GBP
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Multiple (8)
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Classroom
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
ICA Advanced Certificate in Managing Fraud
International Compliance Association
This intermediate-level course is aimed at those already working within fraud risk management who wish to enhance their knowledge and...
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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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Virtual Classroom
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Advanced level
ICA Advanced Certificate in Managing Sanctions Risk
International Compliance Association
Sanctions are a key tool in the armoury of the global fight against financial crime. Understanding sanctions remains a complex...
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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
ICA Certificate in Financial Crime Prevention
4.2
(4)
International Compliance Association
A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery, and corruption risks....
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Professional Training
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3 months
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From 675 GBP
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Online
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Self-Paced Online
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Top 10 Course
ICA Diploma in Financial Crime Prevention
4.8
(11)
International Compliance Association
This advanced level qualification will better equip you to meet the many challenges associated with identifying, understanding, and mitigating financial...
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Professional Training
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9 months
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From 3,900 GBP
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Online
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Self-Paced Online, Virtual Classroom
ICA Essentials - Anti Money Laundering
International Compliance Association
The challenge of managing money laundering risks in a global marketplace is one that demands a co-ordinated approach and a...
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Professional Training
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3 hours
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From 250 GBP
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Online
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Virtual Classroom
ICA International Diploma in Managing Sanctions Risk
International Compliance Association
Sanctions are a crucial instrument in the international battle against financial crime proliferation, terrorism and human rights abuses. It’s a...
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Professional Training
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9 months
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From 3,900 GBP
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Online
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Virtual Classroom
ICA Specialist Certificate in Anti Money Laundering and Art
International Compliance Association
Art market participants now face further regulatory requirements under 5AMLD. Implementing these requirements and dealing with regulators can be daunting....
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Professional Training
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3 months
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From 675 GBP
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Online
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Self-Paced Online
ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming
International Compliance Association
Whether you work in the betting and gaming industry or have a customer that does, this accessible course will help...
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Professional Training
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3 months
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From 675 GBP
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Online
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Self-Paced Online
ICA Specialist Certificate in Trade Based Money Laundering
International Compliance Association
Trade-based money laundering is a highly effective way to launder the proceeds of crime or finance terrorism. By exploiting the...
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Professional Training
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3 months
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From 675 GBP
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Online
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Self-Paced Online
Inward & Outward Processing - Online Workshop
Export Unlocked Limited
The Export Unlocked Online Training Workshop for Inward & Outward Processing is a comprehensive training program that covers everything you...
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Professional Training
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1 day
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From 295 GBP
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Online
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Virtual Classroom
Inward & Outward Processing - Tailored Course
Export Unlocked Limited
The Export Unlocked Online Training Workshop for Inward & Outward Processing is a comprehensive training program that covers everything you...
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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
Level 4 Counter Fraud Investigator Apprenticeship
CSA Learning
The role of the Counter Fraud Investigator has become critical within government organisations such as HMRC, Defra, Department of Health,...
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Apprenticeships
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27 months
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Online
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In Company
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
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