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Corporate Governance for Financial Institutions - In Company
Global Business Advisors
This training course on Corporate Governance for Financial Institutions aims to elucidate governance and its tools, including Risk Management, Compliance,...
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Corporate Training for Teams
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5 days
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Nationwide
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In Company
RegTech & SubTech – Regulatory Technology and Supervisory Technology
Eureka Financial
We offer a unique opportunity to complete this course remotely via live virtual session conducted by a senior market practitioner. This is...
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Professional Training
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2 days
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From 1,950 GBP
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Multiple (2)
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Virtual Classroom, In Company
Advance Corporate Governance
Global Business Advisors
Overview Corporate governance addresses both the internal and external dimensions of a company, while compliance focuses on the procedures through...
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Professional Training
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5 days
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Multiple (7)
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Virtual Classroom, Classroom
Understanding Pharmacovigilance Regulations in APAC
International Professional & Industry Academy
Pharmacovigilance regulations in Asia are dynamic and fast-changing . As the Asia-Pacific region becomes increasingly important for pharmaceutical companies, it's...
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Professional Training
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From 649 GBP
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Online
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Self-Paced Online
Corporate Governance for Financial Institutions
Global Business Advisors
This training course on Corporate Governance for Financial Institutions aims to elucidate governance and its tools, including Risk Management, Compliance,...
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Professional Training
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5 days
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Multiple (7)
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Virtual Classroom, Classroom
AIFMD
Eureka Financial
The course is delivered virtually as a live 1 day session on 6 Dec 2023 from 9 a.m. until about...
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Professional Training
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1 day
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From 925 GBP
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Multiple (2)
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Virtual Classroom, In Company
ISO 37001 Anti-Bribery Management Introduction
LRQA
This one-day course from LRQA helps those in compliance, procurement, finance, audit or treasury functions understand anti-bribery management systems in...
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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
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Beginner level
Certified Internal Control Auditor - Tailored Course
Rcademy
Who is an internal control auditor? Internal control auditors concern themselves with securing the objectives of their organizations regarding legal...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
SFTR - Securities Financing Transactions Regulation
Eureka Financial
This is a unique opportunity to complete this programme remotely via a live webinar conducted on 22 Apr 2024. The course is delivered...
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Professional Training
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1 day
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From 850 GBP
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Multiple (2)
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Virtual Classroom, In Company
Corporate Governance - In Company
Global Business Advisors
Governance is now acknowledged as a core business function. Governance is not simply about compliance – whether with the law,...
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Corporate Training for Teams
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5 days
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Nationwide
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In Company
Anti-money Laundering (AML)
LCT International
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Professional Training
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5 days
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From 4,250 GBP
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Multiple (3)
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Virtual Classroom, Classroom
Corporate Governance
Global Business Advisors
Governance is now acknowledged as a core business function. Governance is not simply about compliance – whether with the law,...
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Professional Training
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5 days
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Multiple (7)
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Virtual Classroom, Classroom
Anti-Bribery MS (ISO 37001) Appreciation and Interpretation
LRQA
You need this course if... To be familiar with the critical operational activities that underpin the delivery of services and...
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Professional Training
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1 day
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London
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Classroom
ESG Labs
VantagePoint Training
ESG Labs is a one-day workshop that puts businesses in the driving seat with ESG. Our specialist finance training division,...
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Corporate Training for Teams
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1 day
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Multiple (3)
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Classroom, Virtual Classroom, In Company
MAR - Market Abuse Regulation
Eureka Financial
MAR - MARKET ABUSE REGULATION - A 1 DAY COURSE Attend this practical 1 day virtual course conducted by banking...
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Professional Training
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1 day
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From 925 GBP
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Multiple (2)
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Virtual Classroom, In Company
Mastering Anti Money Laundering
4.0
(1)
IFF - International Faculty of Finance
Spot the major sourcesof money laundering and terrorist financing Meet the cross-spectrumof international and UK requirements Understand howthe launderers operate...
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Professional Training
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2 days
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From 1,975 GBP
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London
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Classroom
AML-CFT Risk Based Approach
Convertas Management Consultants
This course will give you a solid understanding of the best practices and guidelines designed to detect, investigate, report, escalate...
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Professional Training
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4 days
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From 3,495 USD
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Dubai
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Classroom
AML-CFT Risk Based Approach (Corporate Training)
Convertas Management Consultants
This course will give you a solid understanding of the best practices and guidelines designed to detect, investigate, report, escalate...
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Corporate Training for Teams
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4 days
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United Arab Emirates
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In Company
Introducing GDPR
Acudemy Training
The General Data Protection Regulation (GDPR) is designed to strengthen and unify the principles of data protection for all individuals...
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Professional Training
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1 hour
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From 21 GBP
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Online
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Self-Paced Online
ICA Certificate in Managing Sanctions Risk
4.2
(4)
International Compliance Association
Sanctions can be complex, and dealing with sanctioned parties can be risky. National or international sanctions may be issued against...
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Professional Training
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3 months
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From 675 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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