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Global Financial Compliance
The Training Centre
Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services...
  • Open / Scheduled
  • 2 days
  • 995 GBP
  • London
Introduction to Compliance
Searchlight
To a lot of business people regulatory compliance can appear if not daunting, then rather dreary and unexciting. As a...
  • Open / Scheduled
  • 1 day
  • 250 GBP
  • London
Anti-Financial Crime & Compliance
IFF - International Faculty of Finance
Understand global best practice in fraud detection and prevention; anti-money laundering processes and regulation as well as anti-bribery regulation...
  • Open / Scheduled
  • 3 days
  • 2,999 GBP
  • London
Risk-based Compliance Monitoring under the FCA
5.0 (5)
Corporate Training Partnerships
Today, Compliance managers are under more pressure than ever to make sure they are targeting risks, and resources, as effectively...
  • Open / Scheduled
  • 1 day
  • 675 GBP
  • Multiple (2)
The role of the Compliance Officer
Searchlight
With regulatory emphasis now being placed firmly on application of principles-based, rather than ‘tick-box’ compliance, the compliance officer’s role has...
  • Open / Scheduled
  • 0.5 days
  • 195 GBP
  • London
Fundamentals of Investment Compliance
The Training Centre
Fundamentals of Financial Services is an important first step in developing the essential basic knowledge required for working in financial...
  • Open / Scheduled
  • 2 days
  • 995 GBP
  • London
Compliance in the Public Sector
SR Supply Chain Consultants
This course has been designed to give an overview of regulatory requirements within the public sector, looking at current and...
  • Open / Scheduled
  • 1 day
  • 250 GBP
  • London
Certified Compliance Professional
5.0 (1)
LEORON Professional Development Institute
Through this comprehensive five-day course participants will gain the required skills and knowledge needed to successfully develop their careers in...
  • Open / Scheduled
  • 5 days
  • 4,390 USD
  • Multiple (2)
ICA Advanced Certificate in Legal Compliance
ICA Commercial Services
The workload and complexity of issues encountered by law firm compliance officers and managers is increasing daily as a result...
  • Open / Scheduled
  • 6 months
  • 1,725 GBP
  • London
Compliance Checklists (NIST Framework)
Learning Tree International
You Will Learn How To Assess your organization's regulatory environment Distinguish among risk management frameworks Identify and remove barriers to...
  • Open / Scheduled
  • 1 day
  • London
ICA Certificate in Compliance
4.6 (30)
ICA Commercial Services
This ICA Certificate in Compliance training course is introductory and provides a comprehensive overview of the guiding principles in compliance...
  • Open / Scheduled
  • 3 months
  • 695 GBP
  • Multiple (5)
The Role of the Compliance Officer
CCL Academy
CCL's   Role of the Compliance Officer course is designed for professionals with compliance oversight responsibilities. Delivered over the course...
  • Open / Scheduled
  • 1 day
  • 799 GBP
  • London
Financial Crime Compliance
London Corporate Training Ltd
The overall goal of this programme from Financial Crime Compliance is to bring attendees up to speed with the best practices...
  • Open / Scheduled
  • 1 week
  • 2,650 GBP
  • London
Roles within Compliance
Searchlight
Compliance roles are often glossed over  However it is important to establish strict guidelines as to the responsibilities of the...
  • Open / Scheduled
  • 0.5 days
  • 195 GBP
  • London
The Compliance Officer Refresher
CCL Academy
The Compliance Officer Refresher This half-day workshop is intended to give Compliance Officers, and others holding compliance responsibilities within their...
  • Open / Scheduled
  • 3 hours
  • 499 GBP
  • London
ICA Diploma in Governance, Risk and Compliance
4.8 (19)
ICA Commercial Services
The challenges compliance professionals face mean it is vital to have the right knowledge and skills. The ICA Diplomas in...
  • Open / Scheduled
  • 9 months
  • 3,450 GBP
  • Multiple (2)
Certificate in Compliance Management
Informa Middle East
In recent years the role of compliance has rapidly evolved to become a critical, and often mandatory, organisational function. The...
  • Open / Scheduled
  • 4 days
  • 4,995 USD
  • Dubai
How to carry out a compliance audit
Searchlight
The importance of an internal audit function relating to the broking/intermediary/insurance industry needs to be re-emphasised and an effective internal...
  • Open / Scheduled
  • 1 day
  • 195 GBP
  • London
International Compliance Officer Certificate
CCL Academy
CCL's   International Compliance Officer Certificate is a CISI (Chartered Institute for Securities & Investment) endorsed programme that provides participants...
  • Open / Scheduled
  • 2 days
  • 9,150 AED
  • Dubai
ICA Advanced Certificate in Business Compliance
4.5 (2)
ICA Commercial Services
The ICA Advanced Certificate in Business Compliance has been specifically designed for those working outside financial services. The need for...
  • Open / Scheduled
  • 6 months
  • 1,725 GBP
  • Multiple (2)
  • = This course results in CPD hours
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LEORON Accredited by ANSI
LEORON Accredited by ANSI

LEORON Institute is accredited by ANSI as, ANSI-Accredited Certificate Issuer.

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Turning Technical Experts into Good People Managers
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