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Bank Capital Adequacy Under Basel III
London Premier Centre
Basel III is a global regulatory standard on bank capital adequacy, It is an international regulatory accord that introduced a...
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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
Certificate in Corporate Social Responsibility Course
Rcademy
Corporate Social Responsibility is a top influential and non-financial indicator of a corporation’s development, brand image, and operating style regarding...
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Professional Training
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10 days
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From 1,175 GBP
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Multiple (9)
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Classroom, Virtual Classroom
Certificate in Corporate Social Responsibility Course - Tailored Course
Rcademy
Corporate Social Responsibility is a top influential and non-financial indicator of a corporation’s development, brand image, and operating style regarding...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Funds Regulation (Guernsey)
CLTI
Gain a detailed insight into the regulatory landscape in Guernsey, reviewing the key laws, rules and regulations with which funds...
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Professional Training
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30 hours
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From 275 GBP
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Online
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Virtual Classroom
Funds Regulation (Jersey)
CLTI
Gain a detailed insight into the regulatory landscape in Jersey, reviewing the key laws, rules and regulations with which funds...
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Professional Training
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30 hours
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From 275 GBP
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Online
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Virtual Classroom
ICA Certified Financial Crime Investigator
International Compliance Association
Be a more effective Financial Crime Investigator. Investigating financial crime is complex and requires a unique set of practical skills....
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Professional Training
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9 weeks
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From 1,495 GBP
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Online
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Self-Paced Online
ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies
International Compliance Association
Help manage your firm's risk exposure with this accessible online course. Key features of cryptocurrencies – understand what they are...
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Professional Training
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4 weeks
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From 645 GBP
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Online
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Self-Paced Online
Managing Quality in Retail Banking Service
Convertas Management Consultants
Quality of Banking Services remains a critical issue for customer satisfaction and loyalty in multi channel context. Understanding of quality...
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Professional Training
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4 days
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From 3,495 USD
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Dubai
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Classroom
Managing Quality in Retail Banking Service (Corporate Training)
Convertas Management Consultants
Quality of Banking Services remains a critical issue for customer satisfaction and loyalty in multi channel context. Understanding of quality...
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Corporate Training for Teams
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4 days
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United Arab Emirates
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In Company
Protecting Customers Monies and Assets
International Compliance Association
Recent high profile fraud cases and continued regulatory scrutiny have highlighted the importance of understanding the key principles of safeguarding...
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Professional Training
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1 month
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From 250 GBP
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Online
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Self-Paced Online
Risk Management and the Regulatory Requirements in Banks
5.0
(1)
Fitch Learning
The goal of this course is to understand how risks are categorized, quantified, monitored and managed within banks, and the...
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Professional Training
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2 days
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From 2,245 GBP
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Multiple (3)
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Classroom, Virtual Classroom
The Obligations for Economic Operators within the Medical Device Regulations (EU MDR 2017/745) On-demand training course
BSI Training
The Medical Devices Regulation (MDR) is the legislation detailing the requirements, that manufacturers must meet to place medical devices on...
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Professional Training
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1 hour
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From 150 GBP
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Multiple (2)
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Self-Paced Online, In Company
Activity/Sports First Aid | RQF Level 3
Madeleys First Aid Plus
The RQF Level 3 Activity/Sports First Aid Course is a specialised program tailored for individuals engaged in sports, outdoor activities,...
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Professional Training
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2 days
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From 200 GBP
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Multiple (3)
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Classroom, Virtual Classroom, Blended, In Company
ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets
International Compliance Association
Gain an understanding of money laundering risks and vulnerabilities in capital markets by exploring the financial market product, customer risk...
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Apprenticeship training for companies
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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
Level 2 Credit Controller & Collector Apprenticeship
CSA Learning
Credit control and debt collection roles are at the centre of operations across all sectors of UK and international commerce....
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Apprenticeships
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15 months
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Online
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In Company
Level 3 Award in Assessing Competence in the Work Environment (RQF)
ATC Training Limited
The Level 3 Award in Assessing Competence in the Work Environment (RQF) is intended for assessors who assess occupational competence...
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Professional Training
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From 250 GBP
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Online
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Self-Paced Online
Managing SARs Investigations: Best Practice Guide
International Compliance Association
Are you doing everything you need to? Make sure you’ve got all your bases covered with this desktop guide, and...
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Apprenticeship training for companies
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1 month
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From 250 GBP
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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
Sexual Harassment
5.0
(11)
Chart Learning Solutions
Sexual harassment at workplace is a universal problem in the world whether it be a developed nation or a developing...
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Professional Training
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2 hours
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Online
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Self-Paced Online
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
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