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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
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
CISI IAD UK Regulation and Professional Integrity
BPP Professional Education
The qualification is made up of two core units and a third technical unit, which can be specially selected to...
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Professional Training
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From 300 GBP
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Online
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Virtual Classroom
Controlling Intangible Transfers
Strong & Herd LLP
The licensing regulations cover technology and software as well as goods, the main difference is that the former can be...
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Professional Training
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3 hours
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From 265 GBP
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Online
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Virtual Classroom
Detecting and Preventing Money Laundering - Face-to-Face Delivery
University of the West of England - Bristol Business School
Our portfolio of open programmes at Bristol Business School offers you and your business a flexible learning solution. We offer...
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Professional Training
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2 days
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Frenchay
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Classroom
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This course results in CPD hours
Introduction to Money Laundering
Corporate Training Partnerships
Preventing crime is primarily the role of law enforcement. However, in the case of financial crimes such as money laundering,...
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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
Learning Pathway: Customs Declarations Specialists
Strong & Herd LLP
The Customs Declaration Specialists Learning Pathway will take the learner from understanding the key areas of customs procedures through to...
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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
Level 2 Customs Practice & Procedure Award
UK Customs Academy
This entry-level qualification is designed to get people started in the Customs profession. It introduces you to the fundamentals of...
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Professional Training
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40 hours
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From 500 GBP
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Online
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Self-Paced Online
Trade Based Money Laundering
edX
Trade-Based Money Laundering(TBML), in all its diverse forms, is the largest money-laundering methodology across the globe now. It is also...
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Professional Training
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5 weeks
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Online
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Self-Paced Online
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Intermediate level
Trends in Transparency in Resource Industries: Preparing for Cardin-Lugar
University of Dundee
The Extractive Industries Transparency Initiative (EITI) has been implemented in fifteen countries with a further 21 countries in progress. Global...
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Short University Courses
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From 795 GBP
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London
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Classroom
Anti Bribery & Corruption Training - Online Course
i2Comply
Our Anti-Bribery online training course ensures directors, managers and employees in your organisation are aware of, and understand, the UK...
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Professional Training
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From 15 GBP
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Online
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Self-Paced Online
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This course results in CPD hours
CeMAP 2 and 3 Mortgages and Assessment of Mortgage Advice Knowledge
Open Study College
CeMAP®, which stands for ‘Certificate in Mortgage Advice and Practice’ is the industry standard qualification held by Mortgage Advisers in...
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Professional Training
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From 619 GBP
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Online
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Self-Paced Online
CeMAP Certificate in Mortgage Advice (Module 1)
e-Careers Ltd
If you're looking to become a Mortgage Adviser in the UK, you will need to first pass a professional qualification,...
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Professional Training
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From 208 GBP
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Online
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Virtual Classroom, Self-Paced Online
CeMAP Certificate in Mortgage Advice (Module 1) - Virtual Classroom
e-Careers Ltd
When considering a career as a Mortgage Adviser, it's important to remember that you must first have a professional qualification,...
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Professional Training
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5 days
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From 479 GBP
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Online
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Virtual Classroom, Self-Paced Online
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e-Careers Ltd
Read a testimonial from our client, Simon Bannaghan, Head of CI & Operational Governance at Ocado, who were looking for efficient and cost effectively delivery of Lean Six Sigma Training.
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