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Displaying 21-37 of 37 results
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Anti-Money Laundering and Financial Crime Investigation Certification Training Course - Tailored Course
Rcademy
The financial service system faces an increasingly difficult work terrain due to regulatory changes and the ever-increasing standards expected by...
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Corporate Training for Teams
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Multiple (2)
-
In Company, Virtual Classroom
Risk Based Compliance Monitoring under the FCA (Live Online) - In House Training
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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Corporate Training for Teams
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Multiple (2)
-
Virtual Classroom, In Company
-
This course results in CPD hours
Risk Based Compliance Monitoring under the FCA (Live Online)
4.6
(31)
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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From 725 GBP
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Online
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Virtual Classroom
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This course results in CPD hours
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
-
3 hours
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From 475 GBP
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Online
-
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
-
From 475 GBP
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Multiple (2)
-
Classroom, Virtual Classroom
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...
-
Corporate Training for Teams
-
Multiple (2)
-
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...
-
Corporate Training for Teams
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Multiple (2)
-
Virtual Classroom, In Company
Senior Managers and Certification Regime - The Role of HR (Live Online)
4.8
(14)
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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Professional Training
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4 hours
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From 575 GBP
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Online
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Virtual Classroom
Third Party Oversight and Best Practices
FourthLine Learning
Regardless of any delegation of CASS functions to third parties (offshored or outsourced), the firm remains absolutely responsible for their...
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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
Third Party Oversight and Best Practices
FourthLine Learning
Regardless of any delegation of CASS functions to third parties (offshored or outsourced), the firm remains absolutely responsible for their...
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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
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
-
1 day
-
From 799 GBP
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London
-
Classroom
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...
-
Corporate Training for Teams
-
Multiple (2)
-
Virtual Classroom, In Company
Management Strategies for Vendor Oversight
PTI
It is essential for industry to employ efficient and accurate strategies for monitoring outsourced clinical trials to minimise the chances...
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Professional Training
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5 weeks
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From 880 GBP
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Online
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Self-Paced Online
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
-
From 650 GBP
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Online
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Virtual Classroom, Self-Paced Online
- = This course results in CPD hours
- = Intermediate level
Displaying 21-37 of 37 results
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