Compare and view course in the wishlist to the right
Displaying 61-80 of 132 results
Learn how we sort results
Do you want to learn how we sort our results? Read more about how courses are ranked in the search results.
Fraud Prevention and Detection Training
London Premier Centre
Fraud detection is a set of activities undertaken to prevent money or property from being obtained through false pretences. Fraud...
-
Professional Training
-
5 days
-
From 3,750 GBP
-
Multiple (8)
-
Classroom
AML-CFT Risk Based Approach
Convertas Management Consultants
This course will give you a solid understanding of the best practices and guidelines designed to detect, investigate, report, escalate...
-
Professional Training
-
4 days
-
From 3,495 USD
-
Dubai
-
Classroom
Certificate Course on Forensic Accounting and Fraud Detection
Rcademy
Every day, globally, thousands of established and small businesses fall victim to organized fraud by seemingly unknown people posing as...
-
Professional Training
-
5 days
-
From 1,175 GBP
-
Multiple (10)
-
Classroom, Virtual Classroom
Corporate Governance
Global Business Advisors
Governance is now acknowledged as a core business function. Governance is not simply about compliance – whether with the law,...
-
Professional Training
-
5 days
-
Multiple (7)
-
Classroom, Virtual Classroom
Certificate in Financial Crime and Intelligence Analysis Course
Rcademy
In an era where Financial Crimes are rising, fraudsters are becoming increasingly difficult to find. However, there is a way...
-
Professional Training
-
5 days
-
From 1,725 GBP
-
Multiple (7)
-
Classroom, Virtual Classroom
Certificate in Corporate Social Responsibility Course
Rcademy
Corporate Social Responsibility is a top influential and non-financial indicator of a corporation’s development, brand image, and operating style regarding...
-
Professional Training
-
10 days
-
From 1,175 GBP
-
Multiple (9)
-
Classroom, Virtual Classroom
Mastering Anti Money Laundering
4.0
(1)
IFF - International Faculty of Finance
Spot the major sourcesof money laundering and terrorist financing Meet the cross-spectrumof international and UK requirements Understand howthe launderers operate...
-
Professional Training
-
2 days
-
From 1,975 GBP
-
London
-
Classroom
Mechanical Building Services – An Introduction
5.0
(2)
BSRIA Ltd
Mechanical building services account for around 30% of the capital and 50% of the operating cost for a typical office,...
-
Professional Training
-
1 day
-
From 395 GBP
-
Multiple (4)
-
Classroom, Virtual Classroom, In Company
Fraud Masterclass
International Compliance Association
Expert-led masterclass held in London to help you develop a holistic understanding of fraud prevention, learn how to leverage emerging...
-
Professional Training
-
1 day
-
From 1,000 GBP
-
London
-
Classroom
International Payments
5.0
(5)
Eureka Financial
We offer this programme now in 2 formats: in London on 15-16 May & 1-2 Jul 2024 and as a virtual...
-
Professional Training
-
2 days
-
From 1,895 GBP
-
Multiple (3)
-
Classroom, Virtual Classroom, In Company
Certified Internal Control Auditor
Rcademy
Who is an internal control auditor? Internal control auditors concern themselves with securing the objectives of their organizations regarding legal...
-
Professional Training
-
5 days
-
From 1,175 GBP
-
Multiple (10)
-
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...
-
Professional Training
-
5 days
-
From 3,750 GBP
-
Multiple (8)
-
Classroom
Corporate Governance in Islamic Banking and Finance
Global Business Advisors
This training course empowers participants to grasp the intricacies of expanding access to finance, enhancing their corporate's financial standing, and...
-
Professional Training
-
5 days
-
Multiple (7)
-
Classroom, Virtual Classroom
Bank Capital Adequacy Under Basel III
5.0
(3)
Fitch Learning
This course provides participants with a comprehensive overview of Basel III’s capital regulations for banks. The course covers current regulations...
-
Professional Training
-
2 days
-
From 2,245 GBP
-
Multiple (2)
-
Classroom, Virtual Classroom
Forensic Auditing
Convertas Management Consultants
This Forensic Auditing training seminar is designed for those who wish to learn about the most common white-collar crime in...
-
Professional Training
-
5 days
-
From 3,995 USD
-
Dubai
-
Classroom
Activity/Sports First Aid | RQF Level 3
Madeleys First Aid Plus
The RQF Level 3 Activity/Sports First Aid Course is a specialised program tailored for individuals engaged in sports, outdoor activities,...
-
Professional Training
-
2 days
-
From 200 GBP
-
Multiple (3)
-
Classroom, Virtual Classroom, Blended, In Company
LFS Capital Markets Fundamentals
5.0
(1)
London Financial Studies
The Capital Markets are the main arenas where borrowers, lenders and investors – Governments, Central Banks, Banks, Insurance Companies, Fund...
-
Professional Training
-
4 days
-
From 3,893 GBP
-
Multiple (4)
-
Classroom, 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...
-
Professional Training
-
20 hours
-
Multiple (2)
-
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
Popular searches
Popular locations
Case Study
Newsletter
Subscribe and get the latest news, discounts and giveaways sent straight to your inbox!
You are now registered for the findcourses.co.uk newsletter.
You are now registered for the findcourses.co.uk newsletter.
Email
Related categories