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Prudential Regulation & Fixed Income Markets
International Capital Market Association
Prudential regulation requires banks and other financial firms to maintain adequate capital and liquidity and control risks. This protects customers...
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Professional Training
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2 days
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London
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Classroom
Bank Capital Adequacy Under Basel III
London Premier Centre
Basel III is a global regulatory standard on bank capital adequacy, It is an international regulatory accord that introduced a...
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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
Financial Accounting and Detecting Fraud
Convertas Management Consultants
The workshop is designed for managers who need to improve their knowledge in accounting and finance. Business owners and managers...
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Professional Training
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3 days
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From 3,195 USD
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Dubai
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Classroom
Financial Sanctions Programme and Screening
Convertas Management Consultants
Economic sanctions are commercial and financial penalties applied by one or more countries against a targeted country, group, or individuals....
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Professional Training
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3 days
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From 3,195 USD
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Dubai
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Classroom
Risk Management and the Regulatory Requirements in Banks
5.0
(1)
Fitch Learning
The goal of this course is to understand how risks are categorized, quantified, monitored and managed within banks, and the...
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Professional Training
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2 days
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From 2,245 GBP
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Multiple (3)
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Classroom, Virtual Classroom
Financial Crime Prevention
4.9
(13)
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 (4)
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Classroom, Virtual Classroom
Managing Quality in Retail Banking Service
Convertas Management Consultants
Quality of Banking Services remains a critical issue for customer satisfaction and loyalty in multi channel context. Understanding of quality...
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Professional Training
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4 days
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From 3,495 USD
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Dubai
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Classroom
Compliance Monitoring - The Impact of the Consumer Duty (Public Course)
Corporate Training Partnerships
The Consumer Duty formally imposes an actionable duty on regulated firms to deliver good outcomes for retail customers with a...
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Professional Training
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From 475 GBP
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Multiple (2)
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Classroom, Virtual Classroom
International Trade Compliance Manager F2F
Strong & Herd LLP
This course has become a popular session for anyone involved in looking after International Trade and Customs Compliance in a...
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Professional Training
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2 days
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From 765 GBP
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Multiple (2)
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Classroom, In Company
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This course results in CPD hours
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Advanced level
Risk Based Compliance Monitoring under the FCA
Corporate Training Partnerships
Today, Compliance managers are under more pressure than ever to make sure they are targeting risks, and resources, as effectively...
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Professional Training
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6 hours
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From 745 GBP
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Multiple (3)
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Classroom, Virtual Classroom, In Company
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...
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Professional Training
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2 days
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From 1,600 GBP
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London
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Classroom
Governance, Risk Management & Compliance (GRC)
Informa Middle East
Globally, businesses continue to face challenges and risks associated with dynamic economic and market environments. This promotes a continual assessment...
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Professional Training
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0 days
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From 5,445 USD
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Dubai
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Classroom
Risk Measurement, Modelling and Controls
Mennta Energy Solutions
This course offers in-depth coverage of systems requirements, credit risk management best practices, risk and performance measurement, and a strong...
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Professional Training
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1 day
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From 1,170 USD
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Calgary
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Classroom
Third Party Oversight and Best Practices
FourthLine Learning
Regardless of any delegation of CASS functions to third parties (offshored or outsourced), the firm remains absolutely responsible for their...
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Professional Training
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1 day
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From 799 GBP
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London
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Classroom
Getting CASS Right | Leading from the Top
FourthLine Learning
With continued focus from the FCA and the ever-expanding scope of the Senior Managers’ and Certification Regime (SMCR), the importance...
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Professional Training
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2 days
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From 1,600 GBP
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Multiple (3)
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Classroom
The Extension of SM&CR and the Impact on Senior Management
FourthLine Learning
The extension of the Senior Managers and Certification Regime (SM&CR) to investment firms in December 2019 represents a major overhaul...
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Professional Training
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2 days
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From 1,600 GBP
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London
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Classroom
Money Laundering & The Bribery Act
BPP Professional Education
Overview Money Laundering and Bribery are two key areas for solicitors, requiring compliance with legislative and professional guidelines. Compliance with...
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Professional Training
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1 day
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From 455 GBP
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Multiple (2)
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Classroom, Virtual Classroom, Self-Paced Online
Encouraging CASS Compliant Organisations through Regulatory Awareness and Technical Know-how
FourthLine Learning
This course is an in-depth 2-day workshop which aims to cover all the key areas impacted by CASS and how...
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Professional Training
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2 days
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From 1,400 GBP
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London
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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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