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Managing & Controlling Your CASS Audit
FourthLine Learning
This course will provide participants with the knowledge, skills, ideas and frameworks to improve the proactive management and control of...
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Professional Training
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1 day
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From 799 GBP
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London
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Classroom
Bank Regulation: Impact and Implications of Evolving Regimes
4.5
(8)
Moody's Analytics
The 2008 financial crisis and subsequent bank failures led to major global regulatory change. This two-day course introduces the architecture...
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Professional Training
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2 days
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From 1,795 GBP
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Multiple (2)
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Classroom
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Intermediate level
Client Money & Assets (the CASS Regime) - Identify, Assess & Reduce Risks
BPP Professional Education
Overview How client money and assets are handled by FCA-regulated firms is a core focus for the Financial Conduct Authority,...
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Professional Training
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1 day
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From 650 GBP
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Multiple (2)
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Classroom, Self-Paced Online
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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Professional Training
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1 day
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From 799 GBP
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London
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Classroom
Capital Markets Foundation Course
4.9
(10)
London Banking Academy
The London Banking Academy’s Capital Markets Foundation course (Accredited by the CISI and CPD) is a self-led online learning program...
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Professional Training
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From 549 GBP
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Online
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Self-Paced Online
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
Conduct, Culture and Ethics in Financial Services
FourthLine Learning
The role and expectations of the Financial Services industry in society has fundamentally changed in the last decade. The business...
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Professional Training
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2 days
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From 1,400 GBP
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London
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Classroom
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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Professional Training
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1 day
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From 799 GBP
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London
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Classroom
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Beginner level
Inward Processing (IP) Workshop
5.0
(1)
Strong & Herd LLP
Inward Processing Relief (IP) can save you a lot of money but can also prove quite a headache! Whether you...
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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
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
Tariff Classification Explained F2F
5.0
(4)
Strong & Herd LLP
Join us on this interactive face-to-face session designed for anyone involved in classifying goods whether for import, export or EU...
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Professional Training
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2 days
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From 485 GBP
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Manchester
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Classroom
Financial Crime – Interpretations and the Practical Application
FourthLine Learning
The FCA has increased its efforts to fight every aspect of financial crime and expects firms to understand where the...
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Professional Training
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1 day
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From 799 GBP
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London
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Classroom
Improving CASS Reconciliations Management
FourthLine Learning
This course will provide delegates with the knowledge, frameworks and skills to improve Client Asset Reconciliation Management. In order to...
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Professional Training
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1 day
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From 799 GBP
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London
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Classroom
Fighting Financial Crime in Insurance – Essentials
FourthLine Learning
The UK saw over half a million insurance frauds detected in 2019, with insurance fraud detected every minute. From lying...
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Professional Training
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1 day
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From 799 GBP
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London
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Classroom
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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Professional Training
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1 day
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From 799 GBP
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Multiple (2)
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Classroom
Mastering Senior Managers & Certification Regime in the Insurance Sector
FourthLine Learning
The regulators are extending the Senior Managers and Certification Regime (SM&CR) to all authorised firms to replace the Approved Persons...
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Professional Training
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1 day
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From 799 GBP
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London
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Classroom
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Advanced level
Managing Financial Crime & Fraud in the Insurance Sector – The Three Emerging Trends
FourthLine Learning
Insurance fraud is not a victimless crime and affects everyone in the UK. The UK Association of British Insurers estimates...
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Professional Training
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2 days
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From 1,600 GBP
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London
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Classroom
Food Hygiene Course Level 3
i2Comply
This Online Food Hygiene and Safety course (Level 3) includes both level 1 and level 2 content. The comprehensive course...
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Professional Training
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6 hours
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From 70 GBP
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Online
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Self-Paced Online
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This course results in CPD hours
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