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Compliance Monitoring and Testing
This course explores what to consider when building a compliant Compliance Monitoring programme and how to effectively deliver reports. It considers the FCA’s r...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €75.01
Operational Resilience
The regulatory position Key Concepts Impact on Firms Governance and Strategy Building an effective and compliant operational resilience program Holistic managem...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
Project Management Fundamentals
In today’s dynamic and fast-paced environment, effective project management is crucial for the success of any organization. From small-scale initiatives to larg...
Αγγλικά
(15.00 ώρες )
eLearning
Τιμή: €252.10
Anti-Bribery and Corruption
Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory ...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €75.01
Non-Financial Misconduct (Small & Medium-size Firms)
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). NOTICE: THIS CO...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
Fraud Detection and Prevention
Fraud is usually defined by domestic regulators as taking place within a ‘given industry’ and within the broader legal framework, in a ‘given country’. Unethica...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
ICAAP – Internal Capital Adequacy Assessment Process
The challenge with creating an ICAAP is it is more than just a document. In this course we will explain clearly and concisely why it is and should be dynamic pr...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €120.00
Assessing and Managing AML Risks
This course outlines the need for combating ML risks and other financial crimes. Financial institutions must be able to respond to threats on a contextual basis...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03