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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
Market Abuse and Trade Surveillance
5.0
(2)
London Financial Studies
This course provides a detailed overview of the emerging field of Trade Surveillance. After Day 1 participants will be able...
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Corporate Training for Teams
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Multiple (2)
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In Company
Market Abuse and Trade Surveillance
5.0
(4)
London Financial Studies
This course provides a detailed overview of the emerging field of Trade Surveillance. After Day 1 participants will be able...
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Professional Training
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2 days
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From 3,350 GBP
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Multiple (4)
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Classroom, Virtual Classroom
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Top 10 Course
EMIR REFIT
Eureka Financial
We offer a unique opportunity to complete this course remotely via live virtual session conducted by an expert with over 20 years...
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Professional Training
-
1 day
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From 925 GBP
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Multiple (2)
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Virtual Classroom, In Company
Forensic Accounting and Auditing - In Company
Global Business Advisors
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
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Corporate Training for Teams
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5 days
-
Nationwide
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In Company
Forensic Accounting and Fraud Investigation - In Company
Global Business Advisors
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
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Corporate Training for Teams
-
5 days
-
Nationwide
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In Company
Forensic Accounting and Auditing
Global Business Advisors
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
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Professional Training
-
5 days
-
Multiple (7)
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Classroom, Virtual Classroom
Forensic Accounting and Fraud Investigation
Global Business Advisors
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
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Professional Training
-
5 days
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Multiple (7)
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Classroom, Virtual Classroom
Cybersecurity, Info Governance, Legal Risk Mgmt, & ISO Records Controls
London Premier Centre
This in-depth program is meticulously designed to impart critical knowledge about Cyber Security, Information Governance, Legal Risk Management, and Compliance...
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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
Certified Basel Professional Training Course - Tailored Course
Rcademy
Basel is the leading international regulatory standard on various bank capital stress testing, availability, and market liquidity risks. It was...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Certified Basel Professional Training Course
Rcademy
Basel is the leading international regulatory standard on various bank capital stress testing, availability, and market liquidity risks. It was...
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Professional Training
-
5 days
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From 1,455 GBP
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Multiple (11)
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Classroom, Virtual Classroom
ICA Specialist Certificate in Anti-Corruption
International Compliance Association
Manage your firm's bribery and corruption risk exposure more effectively with this accessible, online course. Manage your firm's bribery and...
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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
ICA Specialist Certificate in Combating the Financing of Terrorism
International Compliance Association
Firms have a crucial role to play in identifying activity linked to terrorism. This course will examine the key motivating...
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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
ICA Specialist Certificate Series
4.7
(24)
International Compliance Association
ICA Certificate courses have been developed to meet the needs of people like you; regulatory or financial crime professionals working...
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Professional Training
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From 645 GBP
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Online
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Self-Paced Online
Fraud (In-House)
The In-House Training Company
Fraud should not happen, but it does. It can happen at the highest to lowest levels in an organisation. Recent...
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Corporate Training for Teams
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1 day
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Multiple (2)
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Virtual Classroom, In Company
Fraud Awareness
Cosensa Learning and Development
This comprehensive one day programme provides delegates with a fuller understanding of the fraudulent threats to their organisation and their...
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Professional Training
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1 day
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From 295 GBP
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Online
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Virtual Classroom
Revenue Assurance and Fraud Management
Global Business Advisors
Objective Understand and enlist the effects of future services and networks on RA Perceiving billing support systems’ interfaces and boundaries...
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Professional Training
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20 hours
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Multiple (2)
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Classroom
Advanced Certificate in Fund Administration
International Compliance Association
This qualification from our partner organisation CLTI will enable you to develop your knowledge of fund operations, across both accounting...
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Professional Training
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6 months
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From 1,200 GBP
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Online
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Virtual Classroom
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