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Financial Services Regulation - Introduction (ICAS)
BPP Professional Education
This two-day course provides an overview of the regulatory regime in the UK. In particular, it develops an awareness of...
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Professional Training
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2 days
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From 723 GBP
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Online
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Self-Paced Online
Implementing and Embedding Senior Managers & Certification Regime in the Retail Banking Sector
FourthLine Learning
The Senior Managers & Certification Regime (SM&CR) came into effect for retail banks from December 2016. It replaced the existing...
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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
Mastering Financial Crime Risks
FourthLine Learning
Financial crime is estimated to cost the UK economy £14.4 billion a year, with significant impact being felt by both...
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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
Financial Services Regulation - Introduction
BPP Professional Education
This two-day course provides an overview of the regulatory regime in the UK. In particular, it develops an awareness of...
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Professional Training
-
2 days
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From 1,290 GBP
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Online
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Virtual Classroom, Self-Paced Online
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Beginner level
Mastering Conduct, Culture and Ethics
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 1,200 GBP
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London
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Classroom
Analytical Instrument Qualification and System Validation
ComplianceOnline
Analytical equipment should be qualified, and computer systems should be validated to demonstrate suitability for their intended use. To be...
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Short University Courses
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Nationwide
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In Company
Mastering Conduct, Culture and Ethics
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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Corporate Training for Teams
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Nationwide
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In Company
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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Corporate Training for Teams
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Nationwide
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In Company
Risk Measurement, Modelling and Controls
Mennta Energy Solutions
This course offers in-depth coverage of systems requirements, credit risk management best practices, risk and performance measurement, and a strong...
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Professional Training
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1 day
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From 1,170 USD
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Calgary
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Classroom
Implementing and Embedding Senior Managers & Certification Regime in the Retail Banking Sector
FourthLine Learning
The Senior Managers & Certification Regime (SM&CR) came into effect for retail banks from December 2016. It replaced the existing...
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Corporate Training for Teams
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Nationwide
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In Company
Senior Managers and Certification Regime - The Role of HR (Live Online) - In House Training
Corporate Training Partnerships
It is no longer possible for HR professionals in financial services organisations to leave all regulatory matters and responsibilities in...
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
Key Aspects of the Money Laundering Regulation
BPP Professional Education
This course will be of benefit to all those who work in the FCA regulated sector and need to be...
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Professional Training
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1 day
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From 650 GBP
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Online
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Virtual Classroom, Self-Paced Online
Addressing Culture in Financial Services
Corporate Training Partnerships
There can be no doubt UK regulators are determined to drive cultural change in financial institutions. Embedding the Senior Managers...
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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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In Company, Virtual Classroom
Benchmarking people policies for the Consumer Duty and SMCR
Corporate Training Partnerships
Course outline and objectives Two significant regulatory developments have been taking place during the summer of 2023. All retail firms...
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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
Complaint Handling under DISP
Corporate Training Partnerships
The Financial Conduct Authority's complaint rules (DISP) are fiddly, easy to break and regularly changing (having undergone significant revisions in...
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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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In Company, Virtual Classroom
Conduct Rules and the Consumer Duty - Preparing Your Staff (Live Online)
3.0
(1)
Corporate Training Partnerships
All firms involved in retail business have a significant amount of work to do to ensure that they will meet...
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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
Creating an Effective ICARA: a practical Guide for Investment Firms
Corporate Training Partnerships
The Investment Firms Prudential Review has replaced the ICAAP with the ICARA (Internal Capital and Risk Assessment) under which all...
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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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In Company, Virtual Classroom
Preparing for your FCA Visit
Corporate Training Partnerships
The UK financial services industry faces ever more intrusive regulatory scrutiny and tougher penalties for failures to comply. The FCA...
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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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In Company, Virtual Classroom
Regulatory Visits Masterclass
4.5
(2)
Chapelle Consulting
Taught by former UK regulators, this Masterclass course delivered over 3 half-days demystifies regulatory visits, clarifies regulatory expectations, and prepares...
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Professional Training
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10.5 hours
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From 870 GBP
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Online
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Virtual Classroom
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Intermediate level
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