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Market Abuse and Trade Surveillance
Recommended
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
Compliance Regulatory Professional
Global Business Advisors
Overview This course is structured to impart the knowledge and competencies essential for comprehending and advocating regulatory compliance and enterprise-wide...
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Professional Training
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5 days
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Multiple (7)
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Classroom, Virtual Classroom
Compliance Regulatory Professional
5.0
(1)
Convertas Management Consultants
This course is designed to provide with the knowledge and skills needed to understand and support regulatory compliance and enterprise...
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Professional Training
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5 days
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From 3,995 USD
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Dubai
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Classroom
Certified Compliance and Ethics Professional
Rcademy
Being a professional requires operating properly, exhibiting integrity, treating others with decency and respect, and admitting errors. Employee and supervisor...
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Professional Training
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15 days
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From 5,125 GBP
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Multiple (7)
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Classroom, Virtual Classroom
Certified Compliance and Ethics Professional
Rcademy
Being a professional requires operating properly, exhibiting integrity, treating others with decency and respect, and admitting errors. Employee and supervisor...
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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 (7)
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Classroom, Virtual Classroom
Certified Regulatory and Compliance Professional (CRCP) Certification Course
Rcademy
Who are regulatory and compliance professionals? They are officers who identify risks and ensure that the organizations they evaluate compliance...
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Professional Training
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5 days
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From 1,725 GBP
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Multiple (8)
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Classroom, Virtual Classroom
Certified Risk and Compliance Management Professional
Rcademy
This Certified Risk and Compliance Management Professional Course from Rcademy is a highly curated course that has been carefully designed...
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Professional Training
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3 days
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From 1,175 GBP
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Multiple (9)
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Classroom, 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
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5 days
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From 1,455 GBP
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Multiple (11)
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Classroom, Virtual Classroom
Bond Syndication for Compliance and Middle Office Professionals
International Capital Market Association
This livestreamed course aims to give compliance professionals an in-depth and thorough understanding of the practices that are involved in...
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Professional Training
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Multiple (2)
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Classroom, Virtual Classroom
Bank Regulatory Compliance Training Course
Rcademy
Banks in the modern world require more regulations that they need to comply with than ever before, which makes bank...
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Professional Training
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5 days
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From 1,455 GBP
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Multiple (8)
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Classroom, Virtual Classroom
Financial Regulation and Compliance Training Course
Rcademy
Financial regulation and compliance are important factors in any financial institution, so it is to investment firms, financial professionals, and...
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Professional Training
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5 days
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From 1,455 GBP
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Multiple (11)
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Classroom, Virtual Classroom
Certified Compliance Auditor Training Course
Rcademy
The size of an organization does not usually matter when it comes to compliance. Instead, compliance is usually a part...
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Professional Training
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3 days
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From 1,175 GBP
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Multiple (8)
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Classroom, Virtual Classroom
Compliance Monitoring Strategy and Techniques Training Course
Rcademy
In the current regulatory and supervisory scenario, all the compliance managers are undergoing immense pressure to correctly and efficiently target...
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Professional Training
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5 days
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From 1,725 GBP
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Multiple (7)
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Classroom, Virtual Classroom
Certified Regulatory Compliance Manager (CRCM) Certification Course
Rcademy
Who is a Regulatory Compliance Manager? This is the personnel saddled with the responsibility of ensuring that an organization stays...
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Professional Training
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5 days
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From 1,725 GBP
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Multiple (7)
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Classroom, Virtual Classroom
Chief Compliance Officer Certification Course
Rcademy
The chief compliance officer determines the organizational risk management plan and policies to implement, manage, and align a compliance strategy...
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Professional Training
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10 days
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From 3,400 GBP
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Multiple (8)
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Classroom, Virtual Classroom
Corporate Governance and Compliance Training
London Premier Centre
Corporate compliance should be an essential part of your business operations, regardless of industry. Corporate governance is concerned with both...
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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
Masterclass in Anti-Money Laundering (AML) Compliance Training Course
Rcademy
Choosing a Masterclass in Anti-Money Laundering (AML) Compliance Training Course at Rcademy is critical because it is designed to help...
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Professional Training
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5 days
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From 1,455 GBP
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Multiple (11)
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Classroom, Virtual Classroom
Compliance Analyst Certification Course
Rcademy
Compliance has rapidly become mandatory when there are heavy punishments for financial crimes and heightened enforcement of organizational functions. The...
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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 (7)
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Classroom, Virtual Classroom
Corporate Governance and Compliance
Global Business Advisors
Overview Corporate Governance and Compliance are fundamental pillars of organizational management that ensure transparency, accountability, and adherence to legal and...
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Professional Training
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5 days
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Multiple (7)
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Classroom, Virtual Classroom
Related training areas
Accounting
Banking
CFA
Compliance
Corporate Finance
Corporate Treasury
Credit Control and Debt Collection
Derivatives and Structured Products
Finance For Non-Finance Managers
Financial Analysis
Financial Auditing
Financial Engineering
Financial Investigator
Financial Management
Financial Modelling
Financial Planning
Financial Risk
Fintech
Insurance
Investment & Trading
Payroll
Project Finance
Public Finance
Tax
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