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MiFID Compliance and Reporting
5.0
(5)
Eureka Financial
MiFID Compliance and Reporting Key Areas & Lessons Learnt so far. We offer an opportunity to complete this programme remotely...
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Professional Training
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1 day
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From 895 GBP
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Multiple (2)
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Virtual Classroom, In Company
Compliance Monitoring Strategy and Techniques Training Course - Tailored Course
Rcademy
In the current regulatory and supervisory scenario, all the compliance managers are undergoing immense pressure to correctly and efficiently target...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
ICA International Advanced Certificate in Governance, Risk and Compliance
International Compliance Association
Discover the fundamentals of regulatory compliance and why it is a real benefit, both to your organisation and industry. You will...
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Professional Training
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6 months
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From 1,950 GBP
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Online
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Self-Paced Online, Virtual Classroom
Advanced Certificate in Procurement Compliance (ACPC™)
5.0
(32)
BMTG (UK) Ltd
An intensive certified compliance course for Procurement and Audit Professionals. Effective internal, and subsequently external, audit compliance is a key...
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Professional Training
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4 days
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From 2,297 GBP
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Multiple (5)
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Classroom
Statutory, Legal & Compliance Requirements for Oil & Gas Industry (Corporate Training)
Convertas Management Consultants
In this Statutory, Legal and Compliance Requirements for the Oil & Gas Industry training seminar, we examine complexity of issues...
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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
Governance, Risk and Compliance (GRC) Certification Course - Tailored Course
Rcademy
This course will help you have a transparent view and a better approach to governance, risk, and compliance. Understanding these...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Advanced Documents and Records Management Compliance
London Premier Centre
Managing documents, records and content can be difficult. How do you best capture, manage and store the documents and records...
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Professional Training
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5 days
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From 3,750 GBP
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Multiple (8)
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Classroom
Bond Syndication for Compliance and Middle Office Professionals
International Capital Market Association
This livestreamed course aims to give compliance professionals an in-depth and thorough understanding of the practices that are involved in...
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Professional Training
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Multiple (2)
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Classroom, Virtual Classroom
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
FCA Compliance & Consumer Credit - The Key Rules & Expectations - Learn Live
MBL Seminars Limited
The FCA’s regulation of the consumer credit market is ever-changing with new concerns, investigations, themed reviews and sub-sector rules. Senior...
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Professional Training
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3 hours
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Online
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Virtual Classroom
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
Regulation & Compliance Update for In-House Lawyers - All the Hot Topics - Learn Live
MBL Seminars Limited
A significant part of an in-house lawyer’s role is to ensure that you can demonstrate compliance with regulatory and professional...
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Professional Training
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1.5 hours
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Online
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Virtual Classroom
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 649 GBP
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Online
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Self-Paced Online
Masterclass in Anti-Money Laundering (AML) Compliance Training Course
Rcademy
Choosing a Masterclass in Anti-Money Laundering (AML) Compliance Training Course at Rcademy is critical because it is designed to help...
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Professional Training
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5 days
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From 1,455 GBP
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Multiple (11)
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Classroom, Virtual Classroom
Masterclass in Anti-Money Laundering (AML) Compliance Training Course - Tailored Course
Rcademy
Choosing a Masterclass in Anti-Money Laundering (AML) Compliance Training Course at Rcademy is critical because it is designed to help...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Contract, Project Risk Management & Compliance
London Premier Centre
Project risk management is the process that project managers use to manage potential risks that may affect a project in...
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Professional Training
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5 days
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From 1,390 GBP
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Multiple (11)
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Classroom, Self-Paced Online
Anti-Financial Crime Compliance & Risk Management
London Premier Centre
Financial crime over the last 30 years has increasingly become of concern to governments throughout the world. This concern arises...
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Professional Training
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5 days
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From 3,750 GBP
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Multiple (8)
-
Classroom
Cyber risk and 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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Online
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Virtual Classroom
Internal Control: Compliance, Operational and Financial Training
London Premier Centre
Internal controls are an interesting topic in the corporate environment. They are part of the Governance, Risk and Compliance (GRC)...
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Professional Training
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5 days
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From 3,750 GBP
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Multiple (8)
-
Classroom
Modern Apprenticeship in Compliance and Risk Management
Institute of Risk Management
What will Apprentices learn? Level 3 - Professional qualification element: IRM International Certificates in Enterprise Risk Management (ERM), and Financial Services)...
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Apprenticeship training for companies
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2 years
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Online
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In Company
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