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ICA International Advanced Certificate in Anti Money Laundering
4.9
(20)
International Compliance Association
This ICA International Advanced Certificate in Anti Money Laundering training course is an intermediate level programme designed to develop Participants...
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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
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Advanced level
ICA International Diploma in Anti Money Laundering
4.9
(15)
International Compliance Association
This ICA Diploma in Anti Money Laundering training course is an in-depth, graduate level programme which will provide Participants with...
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Professional Training
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9 months
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From 3,900 GBP
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Online
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Virtual Classroom
Mechanical Building Services – An Introduction
5.0
(2)
BSRIA Ltd
Mechanical building services account for around 30% of the capital and 50% of the operating cost for a typical office,...
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Professional Training
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1 day
-
From 395 GBP
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Multiple (4)
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Classroom, Virtual Classroom, In Company
Sanctions Awareness
International Compliance Association
Sanctions compliance is a high-profile area of risk management and regulatory scrutiny. This online course is designed for non-specialists and...
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Professional Training
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1 month
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From 200 GBP
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Online
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Self-Paced Online
IFR / IFD - EU Investment Firms Regulation and ICARA
Eureka Financial
IFPR - Investment Firms Prudential Regime & ICARA The EU Investment Firms Regulation and Directive (IFR/IFD) came into force December 2019, introducing...
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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
Building Services Legislation
BSRIA Ltd
Legislation affects the design, installation and operation of building services. Each piece of legislation has its own guidance documents and...
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Professional Training
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1 day
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From 395 GBP
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Multiple (3)
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Classroom, Virtual Classroom, In Company
ICA Essentials - Managing Sanctions Risk
International Compliance Association
Sanctions and sanctions compliance presents unique challenges and risks to a business. Requirements are continually changing in response to changing...
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Apprenticeship training for companies
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3 hours
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From 200 GBP
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Online
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Virtual Classroom
The Mechanics of Regulatory Risk Reporting
Informa Connect
The main areas of financial risk that global regulators have focused on - making banking safer The design principles for...
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Professional Training
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14 weeks
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From 1,999 GBP
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Online
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Self-Paced Online
Fraud Masterclass
International Compliance Association
Expert-led masterclass held in London to help you develop a holistic understanding of fraud prevention, learn how to leverage emerging...
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Professional Training
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1 day
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From 1,000 GBP
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London
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Classroom
ICA Specialist Certificate in Conduct Risk
International Compliance Association
Do you know what good conduct looks like for a firm and what it looks like for customers? Are you...
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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
Certified Internal Control Auditor
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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Professional Training
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5 days
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From 1,175 GBP
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Multiple (10)
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Classroom, Virtual Classroom
Anti-Money Laundering
Acudemy Training
Money-Laundering is a major criminal problem, worldwide. This course starts by defining money-laundering and describing the ‘regulated sector’ as defined...
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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 Specialist Certificate in Financial Crime Risk and New Technology
International Compliance Association
Explore the landscape of new and emerging technology in today’s world, viewed through the lens of financial crime risk management....
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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
Regulatory Reporting for EMIR, MIFIR & SFTR
Eureka Financial
This practical 1 day course conducted by a senior City expert covers regulatory reporting requirements for the three main regulations: ...
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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
FCS – FATCA & CRS Specialist
5.0
(1)
Global Compliance Institute
The U.S. Foreign Account Tax Compliance Act (FATCA) requires financial institutions (Such as Banks, Brokerage firms, Financial Investment entities, and...
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Professional Training
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14 hours
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From 395 GBP
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Online
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Self-Paced Online, Virtual Classroom
Food Hygiene Course Level 3
i2Comply
This Online Food Hygiene and Safety course (Level 3) includes both level 1 and level 2 content. The comprehensive course...
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Professional Training
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6 hours
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From 70 GBP
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Online
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Self-Paced Online
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This course results in CPD hours
AML & KYC - Anti Money Laundering and Know Your Customer Training
5.0
(2)
Eureka Financial
_______________________________________ We offer a unique opportunity to complete this course remotely via a webinar session on 24 Jun & 15...
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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
AMLS - Anti Money Laundering Specialist
5.0
(2)
Global Compliance Institute
Become a Certified Anti-Money Laundering (AML) Specialist with the Global Compliance Institute. The study guide for this AML Course has...
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Professional Training
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14 hours
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From 395 GBP
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Online
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Self-Paced Online, Virtual Classroom
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