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Level 6 Senior Compliance & Risk Specialist Apprenticeship
CSA Learning
As a trade association in a heavily regulated sector, our Code of Practice is the benchmark for industry best practice...
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Apprenticeships
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35 months
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Online
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In Company
ICA Certified Money Laundering Reporting Officer
International Compliance Association
The role of an MLRO is one of high responsibility, with financial and personal consequences if something goes wrong. As...
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Professional Training
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9 weeks
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From 3,495 GBP
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Online
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Self-Paced Online
AML & Client Due Diligence for Law Firm Support Staff - A Boxset of 6 Essential Modules - Webinar
MBL Seminars Limited
This box set of 6 x 30 minute online modules presented by Trevor Hellawell will be of interest to anyone...
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Professional Training
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3 hours
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Online
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Self-Paced Online
Level 3 Compliance & Risk Officer Apprenticeship
CSA Learning
As a trade association in a heavily regulated sector, our Code of Practice is the benchmark for industry best practice...
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Apprenticeships
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16 months
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Online
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In Company
ICA Certificate in Anti Money Laundering
4.8
(24)
International Compliance Association
A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks. Through...
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Professional Training
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2 months
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From 675 GBP
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Online
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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...
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Professional Training
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2 months
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From 675 GBP
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Online
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Self-Paced Online
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This course results in CPD hours
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...
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Professional Training
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From 25 GBP
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Online
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Self-Paced Online
Fraud Prevention, Detection and Investigation
Innoverto
How would you know if fraud was occurring in your organisation? Does your organisation have a fraud prevention strategy? Do...
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Corporate Training for Teams
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2 days
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From 450 GBP
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Online
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Virtual Classroom
ICA Advanced Certificate in Managing Fraud
International Compliance Association
This intermediate-level course is aimed at those already working within fraud risk management who wish to enhance their knowledge and...
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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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Virtual Classroom
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Advanced level
Level 4 Counter Fraud Investigator Apprenticeship
CSA Learning
The role of the Counter Fraud Investigator has become critical within government organisations such as HMRC, Defra, Department of Health,...
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Apprenticeships
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27 months
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Online
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In Company
Understanding Bribery and Effective Due Diligence Training Course
BSI Training
This two-days course focuses on the operational and technical challenges faced in understanding bribery and effective due diligence. Delegates attending...
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Corporate Training for Teams
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2 days
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Nationwide
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In Company
Calling All Conveyancers - Key Issues for AML & Property Fraud - Learn Live
MBL Seminars Limited
In the current fragile property market, there is much concern about scams, financial crimes, money laundering and mortgage fraud. Frauds,...
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Professional Training
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3 hours
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Online
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Virtual Classroom
Operational Risk Management
ZISHI
This course is designed to provide a deep exploration into the complexities of managing operational risks within organisations, focusing on...
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company, Blended
Compliance Analyst Certification Course - Tailored Course
Rcademy
Compliance has rapidly become mandatory when there are heavy punishments for financial crimes and heightened enforcement of organizational functions. The...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual 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
Compliance Analyst Certification Course
Rcademy
Compliance has rapidly become mandatory when there are heavy punishments for financial crimes and heightened enforcement of organizational functions. The...
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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 (7)
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Classroom, Virtual Classroom
Financial Crime : Risk for Banks
edX
The effort against financial crime in the private and public sectors faces growing challenges.The course offers to build competence against...
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Professional Training
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7 weeks
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Online
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Self-Paced Online
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Intermediate level
Mastering Financial Crime Risks
FourthLine Learning
Financial crime is estimated to cost the UK economy £14.4 billion a year, with significant impact being felt by both...
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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
Case Study
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