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Courses (192)
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Displaying 1-20 of 192 results
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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
  • 0.5 days
  • 195 GBP
  • London
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
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
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
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
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
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
  • 205 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)
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
Emerging Compliance Risks in Investment Banking
FourthLine Learning
Financial institutions find themselves to be continually exposed to a variety of global compliance and operational risks, all of which...
  • Open / Scheduled
  • 2 days
  • 1,600 GBP
  • London
Responsible Marketing: Privacy, Compliance and the Law
Institute of Data & Marketing
Get a great understanding of data protection, privacy and responsible marketing. Learn how to conduct marketing in responsible & ethical...
  • Open / Scheduled
  • 1 day
  • London
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
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)
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
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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Blog post Training in the UK for Internationals Thinking of travelling to the UK for training? Find out everything you need to know.
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Blog post 10 Qualifications Recognised Worldwide Find out which qualifications have global recognition and will help you launch or develop your career abroad, as well as at home.
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Quiz Am I in the Right Job? Are you happy in your job? Find out if you're overdue a career change by taking our interactive quiz.
U.K. L&D Report: 2019 - Benchmark Your Workplace Learning Strategy

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Accounting Banking / Investment Bookkeeping Compliance and Regulatory Corporate Finance Corporate Treasury Credit Analysis / Control Derivatives & Trading Financial Analysis Financial Management Financial Modelling Financial Risk Payroll Project Finance Tax
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Case Study
Turning Technical Experts into Good People Managers
Turning Technical Experts into G...

Lack of  people management skills causing high staff turnover? Find out how CTP solved the problem!

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