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Learning Pathway: Customs Regulations and Compliance
Strong & Herd LLP
The Customs Regulations and Compliance Learning Pathway will take the learner from understanding the key legislation and regulations that control...
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Professional Training
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40 hours
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From 3,400 GBP
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Online
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Self-Paced Online
Artificial Intelligence (AI) and FCA Compliance: A primer for Compliance, Risk and Internal Audit
Corporate Training Partnerships
Artificial Intelligence ("AI"), or more specifically Machine Learning, Data Science and Neural Networks have come to the fore with the...
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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
Risk Based Compliance Monitoring under the FCA
Corporate Training Partnerships
Today, Compliance managers are under more pressure than ever to make sure they are targeting risks, and resources, as effectively...
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Professional Training
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6 hours
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From 745 GBP
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Multiple (3)
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Classroom, Virtual Classroom, In Company
Compliance Monitoring - The Impact of the Consumer Duty (Live Online)
4.2
(5)
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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Professional Training
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3 hours
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From 475 GBP
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Online
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Virtual Classroom
Compliance Monitoring - The Impact of the Consumer Duty (Public Course)
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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Professional Training
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From 475 GBP
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Multiple (2)
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Classroom, Virtual Classroom
Sarbanes-Oxley: Essential Concepts for Successful Compliance - OAP424WEB
ACI Learning
The PCAOB instructs external auditors to verify compliance with SOX during their financial audits and some private and non-profit organizations...
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Professional Training
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1 day
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From 195 USD
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Online
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Virtual Classroom
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Beginner level
Level 5 Diploma in Advanced Customs Compliance
UK Customs Academy
This qualification covers a comprehensive and in-depth range of topics in customs compliance and regulation. Successful completion of this award,...
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Professional Training
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380 hours
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From 3,000 GBP
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Online
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Self-Paced Online
Level 3 Certificate in Customs Compliance
UK Customs Academy
This intermediate qualification is designed to provide you with sufficient knowledge to prepare and lodge customs declarations with HMRC. On...
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Professional Training
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160 hours
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From 980 GBP
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Online
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Self-Paced Online
Governance, Risk Management & Compliance (GRC)
Informa Middle East
Globally, businesses continue to face challenges and risks associated with dynamic economic and market environments. This promotes a continual assessment...
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Professional Training
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0 days
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From 5,445 USD
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Dubai
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Classroom
Cybersecurity Compliance and System Administration
edX
In this course you will hear from IBM Cybersecurity specialists who will share their expertise from supporting some of the...
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Professional Training
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4 weeks
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Online
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Self-Paced Online
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Beginner level
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
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
REACH and RoHS Compliance: Protecting Revenues with Advanced Compliance
ComplianceOnline
This 2 day Virtual Seminar will go into the specifics of the REACH and RoHS regulations, provide case studies and...
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Short University Courses
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Online
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Self-Paced Online
Construction Ethics and Compliance
Chartered Institute of Building
One Month FREE access, to help you understand the concept of ethics, why they matter, and why being ethical goes...
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Professional Training
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10 hours
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Online
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Self-Paced Online
New Trends in Risk, Governance and Compliance Under the Crisis
Risk Training
Join us for the virtual training course that would explore the impact of Covid-19 in financial risk management, audit and...
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Professional Training
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3 days
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From 1,083 USD
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Online
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Virtual Classroom
Conduct Risk and Compliance
Risk Training
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Professional Training
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From 1,999 GBP
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Online
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Virtual Classroom
Developing Purchasing Policies & SLAs (Corporate Training)
Convertas Management Consultants
Purchasing policies, processes and Service Level Agreements (SLAs) guide the activities of purchasing professionals and their business partners, and provide...
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Corporate Training for Teams
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5 days
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United Arab Emirates
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In Company
Financial Crime Systems and Controls: A primer for Compliance and Risk
Corporate Training Partnerships
Two of the FCA's statutory objectives (protecting the consumer and maintaining the integrity of the UK financial system) have financial...
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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
Cyber Risk & Security and the FCA: A primer for Compliance and Risk staff
Corporate Training Partnerships
Cyber risk management and security are generally accepted to existential risks for all financial services firms, but are often left...
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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
The Role of the Person Responsible for Regulatory Compliance (PRRC) Under the MDR and IVDR
International Professional & Industry Academy
This one day course will focus on the role of the Person Responsible for Regulatory Compliance (PRRC) introduced by the...
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Professional Training
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1 day
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From 549 GBP
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Online
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Self-Paced Online
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