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Pension’s Reform, Regulation and Governance in the 21st Century
LCT International
|
Professional Course
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Multiple (2)
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Classroom, Self-paced Online
Advanced Financial Crime Compliance
LCT International
|
Professional Course
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Advanced level
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Multiple (2)
-
Classroom, Self-paced Online
Mastering Anti-Money Laundering
IFF - International Faculty of Finance
|
Professional Course
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9/9/2024
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From 2,195 GBP
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London
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Classroom
Spot the major sourcesof money laundering and terrorist financing Meet the cross-spectrumof international and UK requirements Understand howthe launderers operate...
Advanced Financial Crime Compliance
LCT International
|
Corporate / Group Training
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Advanced level
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Worldwide
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On-site
Mastering Anti-Money Laundering (In-House)
IFF - International Faculty of Finance
|
Corporate / Group Training
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From 2,195 GBP
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Worldwide
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On-site
Spot the major sourcesof money laundering and terrorist financing Meet the cross-spectrumof international and UK requirements Understand howthe launderers operate...
Life Cycle of a Trade and Recent Regulations
ACF Academy
|
Professional Course
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Beginner level
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11/8/2024
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From 995 USD
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Multiple (2)
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Classroom
The Lifecycle of a Trade and Recent Regulations course is an intensive one-day foundation course that explains the mechanics of...
Mastering MiFID II
ACF Academy
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Professional Course
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Intermediate level
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Multiple (2)
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From 1,150 USD
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Multiple (2)
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Classroom
The Mastering MiFID II course is designed to demystify and explain what the MiFID rules are intended to achieve, and...
COSO Internal Control Framework 2013 Update
GoldSRD
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Corporate / Group Training
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Multiple (2)
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Virtual Classroom, On-site
The COSO update is the first significant change to the industry-standard controls framework since its inception over 20 years ago....
Social Media Concerns for Internal Audit and Compliance
GoldSRD
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Corporate / Group Training
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Multiple (2)
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Virtual Classroom, On-site
We are being flooded with social media invitations and updates. It has become a time eater, and businesses are quickly...
Technical Writing Training
PathWise
|
Corporate / Group Training
4.9
(11)
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Beginner level
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Multiple (2)
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On-site
Technical Writing done well can reduce revisions required for your documents in your organization, and ensure all documents are inspection-ready....
Investigations and CAPA Training
PathWise
|
Corporate / Group Training
4.9
(22)
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Beginner level
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Multiple (2)
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On-site
Investigations and CAPA is continually the top 483 observation made by the FDA each year. For Medical Devices the FDA...
Human Factoring Of Records
PathWise
|
Corporate / Group Training
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Intermediate level
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Multiple (2)
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On-site
The PathWise Human Factoring Records training course is designed to introduce human factors into document design in your organization. We use...
Displaying 1-14 of 14 results
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