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Anti-Financial Crime Compliance & Risk Management
London Premier Centre
Financial crime over the last 30 years has increasingly become of concern to governments throughout the world. This concern arises...
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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
High Performance Boards (HPB) Training Course
Rcademy
This course will boost your board’s performance by giving you the professional knowledge and necessary practical skills needed to create...
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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 (7)
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Classroom, Virtual Classroom
Contract, Project Risk Management & Compliance
London Premier Centre
Project risk management is the process that project managers use to manage potential risks that may affect a project in...
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Professional Training
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5 days
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From 1,390 GBP
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Multiple (11)
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Classroom, Self-Paced Online
Fraud Management: Awareness, Detection and Investigation Training Course
Rcademy
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
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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 (6)
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Classroom, Virtual Classroom
Advanced Documents and Records Management Compliance
London Premier Centre
Managing documents, records and content can be difficult. How do you best capture, manage and store the documents and records...
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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
Advance Corporate Governance
Global Business Advisors
Overview Corporate governance addresses both the internal and external dimensions of a company, while compliance focuses on the procedures through...
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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
Fraud Awareness and Bribery act Online course - Corporate Training
HB Publications and Training International
Having some fraud awareness and understanding the bribery act is relevant to everyone. It is essential learning for many job...
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Corporate Training for Teams
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3 hours
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Multiple (3)
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Classroom, Virtual Classroom, In Company
An Accountant’s Guide to Anti-Money Laundering Compliance
MBL Seminars Limited
‘Accountants are key gatekeepers for the financial system facilitating vital transactions that underpin the UK economy’ CCAB AML guidance March...
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Professional Training
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5 hours
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Multiple (2)
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Classroom
Corporate Governance for Financial Institutions
Global Business Advisors
This training course on Corporate Governance for Financial Institutions aims to elucidate governance and its tools, including Risk Management, Compliance,...
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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
Anti-Money Laundering and Financial Crime Investigation Certification Training Course
Rcademy
The financial service system faces an increasingly difficult work terrain due to regulatory changes and the ever-increasing standards expected by...
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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 (11)
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Classroom, Virtual Classroom
ESG Labs
VantagePoint Training
ESG Labs is a one-day workshop that puts businesses in the driving seat with ESG. Our specialist finance training division,...
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Corporate Training for Teams
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1 day
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Multiple (3)
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Classroom, Virtual Classroom, In Company
CASS - Managing Client Money and Assets
5.0
(4)
Eureka Financial
The main objective of the CASS regulation is to provide adeqate protection for clients. The FCA set up high expectations...
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Professional Training
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1 day
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From 850 GBP
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Multiple (3)
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Classroom, Virtual Classroom, In Company
Anti-Bribery MS (ISO 37001) Appreciation and Interpretation
LRQA
You need this course if... To be familiar with the critical operational activities that underpin the delivery of services and...
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Professional Training
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1 day
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London
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Classroom
Anti-Bribery & Corruption - Masterclass
International Compliance Association
Expert-led masterclass held in London to help you develop robust strategies and explore technologies to mitigate threats in anti-bribery and...
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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
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
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
Financial Accounting and Detecting Fraud Training
London Premier Centre
Accounting fraud is defined as the intentional manipulation of financial records or statements. Companies usually commit accounting fraud to make...
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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
Anti-money Laundering (AML)
LCT International
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Professional Training
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5 days
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From 4,250 GBP
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Multiple (3)
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Classroom, Virtual Classroom
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