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Fraud Management: Awareness, Detection and Investigation Training Course - Tailored Course
Rcademy
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Greenwashing Unmasked: Detecting misleading tactics
Corporate Training Partnerships
In the world of sustainable investing and responsible business practices, the concept of greenwashing has become a prevalent and concerning...
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Professional Training
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3 hours
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From 425 GBP
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Multiple (2)
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Virtual Classroom, In Company
Market Abuse: Themes, Hot Topics and Trends
Corporate Training Partnerships
Market abuse refers to the unlawful behaviour of one or more participants in the financial markets which compromise the market's...
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Professional Training
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3 hours
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From 445 GBP
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Multiple (2)
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Virtual Classroom, In Company
Anti-Bribery and Corruption
Acudemy Training
Acts of bribery and corrupt business practices are still an all to common part of business to business activity in...
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Professional Training
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2 hours
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From 21 GBP
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Online
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Self-Paced Online
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
Board Reporting for FCA and Dual Regulated Firms (Live Online)
5.0
(1)
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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Professional Training
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3 hours
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From 425 GBP
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Multiple (2)
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Classroom, Virtual Classroom
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)
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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Professional Training
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From 425 GBP
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Multiple (2)
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Classroom, Virtual Classroom
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
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
Certificate in Financial Crime and Intelligence Analysis Course
Rcademy
In an era where Financial Crimes are rising, fraudsters are becoming increasingly difficult to find. However, there is a way...
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Professional Training
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5 days
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From 1,725 GBP
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Multiple (7)
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Classroom, Virtual Classroom
Certificate in Financial Crime and Intelligence Analysis Course - Tailored Course
Rcademy
In an era where Financial Crimes are rising, fraudsters are becoming increasingly difficult to find. However, there is a way...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
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 875 GBP
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Multiple (2)
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In Company, Virtual Classroom
Combating Financial Crime
LCT International
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Corporate Training for Teams
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1 week
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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
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