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ICA Professional Postgraduate Diploma in Governance, Risk & Compliance
5.0
(3)
International Compliance Association
This leadership programme has been designed to sharpen the strategic skills of senior managers and those aspiring to hold the...
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Professional Training
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12 months
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From 8,000 GBP
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Online
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Self-Paced Online
ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC)
International Compliance Association
This leadership programme has been designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the...
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Professional Training
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12 months
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From 8,000 GBP
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Online
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Self-Paced Online
Accountability - Demonstrating Compliance (Live, Online)
Computer Law Training Ltd
The ICO has stated that they have moved on from worrying about basic compliance and that they are now focusing...
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Professional Training
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2 hours
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From 85 GBP
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Online
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Self-Paced Online
ICA Certificate in Compliance
4.6
(30)
International Compliance Association
A practical, introductory-level course that will give you a solid understanding of core compliance issues. Through this qualification, you will:...
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Professional Training
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3 months
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From 675 GBP
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Online
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Self-Paced Online
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Top 10 Course
AML Compliance - An Update for Estate Agents & Property Professionals - Webinar
MBL Seminars Limited
This webinar will provide an update of the current state of play with regard to the key duties imposed on...
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Professional Training
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0.5 hours
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Online
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Self-Paced Online
SARs: Investigations Practice like a Professional
International Compliance Association
Designed to either complement Managing SARS Investigations Best Practice Guide or as standalone learning, this unique course will put you...
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Professional Training
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1 month
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From 200 GBP
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Online
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Self-Paced Online
Financial Crime Compliance
LCT International
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Professional Training
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1 week
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Multiple (2)
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Self-Paced Online, Classroom, Virtual Classroom
Anti-money Laundering Online Training Course
British Assessment Bureau
Money laundering is more common than many people think; HMRC estimates that £40 billion is laundered in the UK every...
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Professional Training
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From 59 GBP
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Online
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Self-Paced Online
SCS – Sanctions Compliance Specialist
Global Compliance Institute
Gain the latest practical knowledge of Global Sanctions Compliance and enhance the level of protection provided by your name-screening systems....
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Professional Training
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40 hours
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From 499 USD
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Online
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Self-Paced Online, Virtual Classroom
RCS – Regulatory Compliance Specialist
5.0
(1)
Global Compliance Institute
Our Regulatory Compliance Specialist (RCS) Certification teaches you how to manage the regulatory compliance business, compliance scope, compliance testing and...
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Professional Training
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30 hours
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From 499 USD
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Online
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Self-Paced Online, Virtual Classroom
ICA International Advanced Certificate in Governance, Risk and Compliance
International Compliance Association
Discover the fundamentals of regulatory compliance and why it is a real benefit, both to your organisation and industry. You will...
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Professional Training
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6 months
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From 1,950 GBP
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Online
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Self-Paced Online, Virtual Classroom
Advanced Financial Crime Compliance
LCT International
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Professional Training
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2 weeks
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Multiple (2)
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Self-Paced Online, Classroom, Virtual Classroom
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Advanced level
CCM- Certified Compliance Manager
5.0
(8)
Global Compliance Institute
Certified Compliance Manager (CCM) is considered one of the most advanced and comprehensive compliance courses and certificates in the field...
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Professional Training
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120 hours
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From 1,099 USD
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Online
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Self-Paced Online, Virtual Classroom
Fraud Awareness and Bribery act Online course
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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Professional Training
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3 hours
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Online
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Self-Paced Online
Anti-Fraud & Money Laundering Prevention Diploma Online Training Course
Learning247
Whether you own your own company, you work in the finance industry or you are in a managent position, knowing...
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Professional Training
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From 39 GBP
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Online
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Self-Paced Online
Bribery Act Awareness CPD Accredited Online Course
Learning247
The UK Bribery Act 2010 came in to force on the 1st of July 2011 making it a legal requirent...
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Professional Training
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From 10 GBP
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Online
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Self-Paced Online
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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Self-Paced Online, Classroom
Fraud Awareness - Online Assessment
HB Publications and Training International
The fraud awareness online assessment can assess how aware you are of the potential of fraud. Bribery act key facts...
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Professional Training
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0.5 hours
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Online
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Self-Paced Online
Money Laundering Awareness CPD Accredited Online Course
Learning247
Money Laundering Awareness shows users how to assess the risk of money laundering in their business, report suspicious transactions or...
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Professional Training
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From 10 GBP
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Online
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Self-Paced Online
ICA International Advanced Certificate in Anti Money Laundering
4.9
(20)
International Compliance Association
This ICA International Advanced Certificate in Anti Money Laundering training course is an intermediate level programme designed to develop Participants...
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Professional Training
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6 months
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From 1,950 GBP
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Online
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Self-Paced Online, Virtual Classroom
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Advanced level
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