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Pension’s Reform, Regulation and Governance in the 21st Century
LCT International
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Professional Course
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5 days
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Multiple (2)
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Classroom, Self-paced Online
Advanced Financial Crime Compliance
LCT International
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Professional Course
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2 weeks
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Multiple (2)
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Classroom, Self-paced Online
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Advanced level
Mastering Anti-Money Laundering
IFF - International Faculty of Finance
Spot the major sourcesof money laundering and terrorist financing Meet the cross-spectrumof international and UK requirements Understand howthe launderers operate...
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Professional Course
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2 days
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From 1,975 GBP
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London
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Classroom
COSO Internal Control Framework 2013 Update
GoldSRD
The COSO update is the first significant change to the industry-standard controls framework since its inception over 20 years ago....
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Corporate / Group Training
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16 hours
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Multiple (2)
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Virtual Classroom, On-site
Mastering Anti-Money Laundering (In-House)
IFF - International Faculty of Finance
Spot the major sourcesof money laundering and terrorist financing Meet the cross-spectrumof international and UK requirements Understand howthe launderers operate...
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Corporate / Group Training
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2 days
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From 2,195 GBP
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Worldwide
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On-site
Advanced Financial Crime Compliance
LCT International
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Corporate / Group Training
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2 weeks
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Worldwide
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On-site
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Advanced level
Social Media Concerns for Internal Audit and Compliance
GoldSRD
We are being flooded with social media invitations and updates. It has become a time eater, and businesses are quickly...
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Corporate / Group Training
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Multiple (2)
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Virtual Classroom, On-site
Life Cycle of a Trade and Recent Regulations
ACF Academy
The Lifecycle of a Trade and Recent Regulations course is an intensive one-day foundation course that explains the mechanics of...
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Professional Course
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1 day
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From 995 USD
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Multiple (2)
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Classroom
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Beginner level
Mastering MiFID II
ACF Academy
The Mastering MiFID II course is designed to demystify and explain what the MiFID rules are intended to achieve, and...
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Professional Course
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1 day
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From 1,150 USD
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Multiple (2)
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Classroom
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Intermediate level
Governance, Risk, Compliance
4.8
(9)
ACI Learning
It is a significant responsibility for an organization to implement and maintain a GRC Framework. Many organizations have implemented selected...
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Professional Course
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3 days
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From 1,600 USD
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Multiple (2)
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Self-paced Online, On-site
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Advanced level
Technical Writing Training
4.9
(11)
PathWise
Technical Writing done well can reduce revisions required for your documents in your organization, and ensure all documents are inspection-ready....
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Corporate / Group Training
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2 days
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Multiple (2)
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On-site
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Beginner level
Investigations and CAPA Training
4.9
(22)
PathWise
Investigations and CAPA is continually the top 483 observation made by the FDA each year. For Medical Devices the FDA...
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Corporate / Group Training
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2 days
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Multiple (2)
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On-site
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Beginner level
Human Factoring Of Records
PathWise
The PathWise Human Factoring Records training course is designed to introduce human factors into document design in your organization. We use...
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Corporate / Group Training
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8 hours
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Multiple (2)
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On-site
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Intermediate level
- = Beginner level
- = Intermediate level
- = Advanced level
Displaying 1-15 of 15 results
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