Compare and view course in the wishlist to the right
Displaying 21-40 of 97 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.
AI Chatbots - A Guide to the Legal & Compliance Risks - Webinar
MBL Seminars Limited
Although Artificial Intelligence has been around for many years, the arrival of ChatGPT and other Generative AI in the last...
-
Professional Training
-
0.5 hours
-
Online
-
Self-Paced Online
BS 25700:2022 Modern Slavery – Introduction and Awareness On-demand Training Course
BSI Training
It is estimated that there are 49.5 million victims of modern slavery, right now, and the range of exploitative practices...
-
Professional Training
-
2 hours
-
From 250 GBP
-
Multiple (2)
-
Self-Paced Online, In Company
Anti-Bribery Training
Phoenix Health & Safety
Under the terms of the Bribery Act 2010, organisations have a responsibility to ensure that they conduct their operations in...
-
Professional Training
-
From 25 GBP
-
Online
-
Self-Paced Online
Introducing GDPR
Acudemy Training
The General Data Protection Regulation (GDPR) is designed to strengthen and unify the principles of data protection for all individuals...
-
Professional Training
-
1 hour
-
From 21 GBP
-
Online
-
Self-Paced Online
AMLS - Anti Money Laundering Specialist
5.0
(2)
Global Compliance Institute
Become a Certified Anti-Money Laundering (AML) Specialist with the Global Compliance Institute. The study guide for this AML Course has...
-
Professional Training
-
14 hours
-
From 400 GBP
-
Online
-
Self-Paced Online, Virtual Classroom
The Obligations for Economic Operators within the Medical Device Regulations (EU MDR 2017/745) On-demand training course
BSI Training
The Medical Devices Regulation (MDR) is the legislation detailing the requirements, that manufacturers must meet to place medical devices on...
-
Professional Training
-
1 hour
-
From 150 GBP
-
Multiple (2)
-
Self-Paced Online, In Company
ICA Specialist Certificate in Financial Crime Risk and New Technology
International Compliance Association
Explore the landscape of new and emerging technology in today’s world, viewed through the lens of financial crime risk management....
-
Professional Training
-
3 months
-
From 675 GBP
-
Online
-
Self-Paced Online
Sanctions Awareness
International Compliance Association
Sanctions compliance is a high-profile area of risk management and regulatory scrutiny. This online course is designed for non-specialists and...
-
Professional Training
-
1 month
-
From 200 GBP
-
Online
-
Self-Paced Online
Workplace Diversity Training
4.8
(6)
Crossroads Global Private Limited
Diversity is the difference people bring to our organization. Inclusion is how we engage the difference. Inclusion enables all individuals...
-
Professional Training
-
2.5 hours
-
From 45 GBP
-
Multiple (2)
-
Self-Paced Online, In Company, Virtual Classroom
FCS – FATCA & CRS Specialist
5.0
(1)
Global Compliance Institute
The U.S. Foreign Account Tax Compliance Act (FATCA) requires financial institutions (Such as Banks, Brokerage firms, Financial Investment entities, and...
-
Professional Training
-
14 hours
-
From 400 GBP
-
Online
-
Self-Paced Online, Virtual Classroom
The Mechanics of Regulatory Risk Reporting
Informa Connect
The main areas of financial risk that global regulators have focused on - making banking safer The design principles for...
-
Professional Training
-
14 weeks
-
From 1,999 GBP
-
Online
-
Self-Paced Online
ICA Diploma in Financial Crime Prevention
4.8
(11)
International Compliance Association
This advanced level qualification will better equip you to meet the many challenges associated with identifying, understanding, and mitigating financial...
-
Professional Training
-
9 months
-
From 3,900 GBP
-
Online
-
Self-Paced Online, Virtual Classroom
Anti-Money Laundering
Acudemy Training
Money-Laundering is a major criminal problem, worldwide. This course starts by defining money-laundering and describing the ‘regulated sector’ as defined...
-
Professional Training
-
1 hour
-
From 21 GBP
-
Online
-
Self-Paced Online
ICA Certificate in Managing Sanctions Risk
4.2
(4)
International Compliance Association
Sanctions can be complex, and dealing with sanctioned parties can be risky. National or international sanctions may be issued against...
-
Professional Training
-
3 months
-
From 675 GBP
-
Online
-
Self-Paced Online
-
This course results in CPD hours
ICA Specialist Certificate in Conduct Risk
International Compliance Association
Do you know what good conduct looks like for a firm and what it looks like for customers? Are you...
-
Professional Training
-
3 months
-
From 675 GBP
-
Online
-
Self-Paced Online
ICA Certificate in Financial Crime Prevention
4.2
(4)
International Compliance Association
A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery, and corruption risks....
-
Professional Training
-
3 months
-
From 675 GBP
-
Online
-
Self-Paced Online
-
Top 10 Course
Essential Guide to ISO 37001
LRQA
This ISO 37001 eLearning course is designed for anyone who wants an appreciation of the structure and requirements of the...
-
Professional Training
-
1 hour
-
Online
-
Self-Paced Online
ICA Specialist Certificate in Anti-Corruption
International Compliance Association
Manage your firm's bribery and corruption risk exposure more effectively with this accessible, online course. Manage your firm's bribery and...
-
Professional Training
-
3 months
-
From 675 GBP
-
Online
-
Self-Paced Online
ICA Specialist Certificate Series
4.7
(24)
International Compliance Association
ICA Certificate courses have been developed to meet the needs of people like you; regulatory or financial crime professionals working...
-
Professional Training
-
From 645 GBP
-
Online
-
Self-Paced Online
Focus on Anti-Money Laundering & Financial Crime (In-House)
IFF - International Faculty of Finance
Identify the way money laundering is all around us and treat customers / transactions / jurisdictions and products with ‘professional...
-
Corporate Training for Teams
-
6 weeks
-
From 499 GBP
-
Online
-
Self-Paced Online
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