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BPP Professional Education
- Study method
- Online, self-paced
This course will provide an overview of operational risk management and how it works in practice. It includes risk management standards and the UK compliance requirements. There are practical examples of operational risk management techniques and how they are being used in organisations...
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European Institute of Management and Finance
- Study method
- Online, self-paced
- Duration
-
5 Hours
Compliance Function is developing in one of the most important functions for the banks, as well as for the financial and insurance institutions, as demonstrated by several international scandals impacting the reputation of big financial institutions. The self-paced online course offers...
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StudyOnline247
Ensure that your organisation is compliant in terms of data security.
- Study method
- Online, self-paced
- Duration
-
1 Month
Being certified in Data Security Compliance means that you have what it takes to ensure you’re organisation is compliant in terms of data security. Due to new regulations such as GDPR, companies need to document how they collect, process and store personal data. The cost to business...
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One Education
**Discounted Christmas Offer**
£25 inc VAT (was £425)
Save 94% - Ends today
- Study method
- Online, self-paced
The role of a compliance manager is to ensure that the company is following its business in full compliance with all national and international laws and regulations. The Compliance Manager Training Course is designed to aware you about the duties and responsibilities of a compliance...
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StudyOnline247
Ensure that your organisation's security measures are up to date and compliant.
- Study method
- Online, self-paced
- Duration
-
1 Month
The Data Security Compliance Manager training course outlines important data security measures that must be taken to ensure the protection of sensitive data and personal information. Data compliance is essential as there are strict laws governing the security of customer information...
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KESDEE Inc
- Study method
- Online, self-paced
- Duration
-
1 Hour
The 9/11 terrorist attacks in the United States have led the international community to formulate new legislations and guidelines to counter the escalating risks of Money Laundering. Across nations, Anti-Money Laundering training and compliance requirements have therefore gained...
BPP Professional Education
- Study method
- Classroom
- Duration
-
1 Day, Full-time
- Location
-
West London, London
The Foreign Account Tax Compliance Act of the US has global application. It came into force on 1st July 2014. Most financial services firms in the UK, as well as elsewhere, will have to register and submit annual returns. They will also need to collect data from clients to enable them...
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One Education
CPD endorsed Certification
£25 inc VAT (was £425)
Save 94% - Ends today
- Study method
- Online, self-paced
Know how to ensure that your employees are following the given rule and learn to evaluate and forecast the risks with the Compliance and Risk Management Course. Both Compliance and Risk Management are vital for the growth of your company. In the course, you will learn to utilize...
BPP Professional Education
- Study method
- Classroom
- Duration
-
1 Day, Full-time
- Location
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West London, London
...for members of Compliance and Risk departments of Financial Services organisations, and those whose work is impacted on by regulation. Also Professional Services professionals whose clients include Financial Services companies....
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Uplatz
Free server access, Class recordings, Certification guidance, Job & Interview assistance, Course completion certificate
£400 inc VAT (was £800)
Save 50%
- Study method
- Online with live classes
- Duration
-
30 Hours, Part-time
...OF COURSE COMPLETION COURSE DETAILS & CURRICULUM SAPGRC 10 Course Curriculum 1)Introduction Introduction to SAP Access Control 10.0 Access Control 10.0 Overview Key Features and Benefits Managing Compliance with Access Control 10.0 Segregation of Duties Risk Management Process Information...
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The Training Terminal
Food Safety, Food Allergens, Fire Safety, First Aid, Health and Safety, HACCP, Manual Handling
£49 inc VAT (was £199)
Save 75%
- Study method
- Online, self-paced
GET THE FOLLOWING HOSPITALITY COMPLIANCE COURSES FOR A MASSIVE DISCOUNTED PRICE OF £49! YOUR PACKAGE WILL INCLUDE: - FOOD SAFETY LEVEL 2 HEALTH AND SAFETY LEVEL 2 FOOD ALLERGENS LEVEL 2 HACCP - HAZARD ANALYSIS CRITICAL CONTROL POINT MANUAL HANDLING FIRST AID AWARENESS...
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Spearhead eLearning
- Study method
- Online, self-paced
- Duration
-
2 Hours
...appealing targets for attackers, protecting payment card transactions and cardholder data (CHD) is crucial. This course will cover the following topics What is PCI DSS? Why is PCI DSS Compliance important? Why payment card security? PCI DSS Definitions Three steps for Adhering to PCI DSS The 12...
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Oplex Careers
£12 inc VAT (was £249.99)
Save 95% - Ends tomorrow
- Study method
- Online, self-paced
- Duration
-
60 Hours
This Anti-Money Laundering Course will discuss the important issue of anti-money laundering and why this is essential for firms at risk of this type of crime. The course will cover a range of modules and provide multiple examples for assessment. So if you are keen to learn about the principles an...
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Instant CPD
- Study method
- Online, self-paced
- Duration
-
2 Hours, Part-time
All involved in Accountancy and Finance need to be aware of the latest compliance issues. This HD Video Online CPD Course for Accounting, Finance or Management professionals covers 2 CPD hours and is Accredited by the CPD Standards Office. It is accompanied by Power Point...
SKILLS ON LIMITED
- Study method
- Classroom
- Duration
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Part-time/Full-time
- Location
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Edgware, Middlesex
and 1 other location
...of the latest technologies and to process payroll in compliance with HMRC guideline. Our 1 day sage 50 payroll give you learning and understanding about sage payroll software and boost your skill in this software. We have successfully trained hundreds of accounting and finance candidates on SAGE 50...
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NATIONAL COMPLIANCE TRAINING
- Study method
- Online, self-paced
...completion you will receive a certificate confirming course completion. Accreditation is provided by National Nursery Training. This can be used to provide evidence for compliance and audit. The purpose of this qualification is for the update and continued professional development (CPD). National Care...
BPP Professional Education
- Study method
- Classroom
- Duration
-
2 Days, Full-time
- Location
-
West London, London
...of compliance The FCA handbookand PRA rulebook The Financial Services and Markets Act 2000 (FSMA)(as amended) The regulatory structure The role of the Financial Conduct Authority (FCA) The role of the Prudential Regulatory Authority (PRA) Authorisation Supervision Enforcement Europe...
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Oplex Careers
£29 inc VAT (was £399.99)
Save 93% - Ends tomorrow
- Study method
- Online, self-paced
- Duration
-
90 Hours
This online Computerised Accounts Level 1, 2 & 3 course for Sage 50 Accounts 2015 has been designed to help students understand how to use the popular sage software. Adding great value to your CV. ...
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European Institute of Management and Finance
- Study method
- Online, self-paced
- Duration
-
4 Hours
Marketing compliance standards protect consumers so that they are not lied to, tricked or misled by businesses. The important role of regulation and the role of competent authorities significantly contribute to the protection of consumers and investors in financial services...
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South London College
- Study method
- Online, self-paced
This excellent Data Security Compliance course covers important data security measures to be taken by individuals to protect sensitive data and PI. The course will teach learners about how to prevent data breeches, safeguard, protecting your personal information, different types...
Institute of Export & international trade
- Study method
- Online, self-paced
- Qualification
-
Level 5 Award World Customs Compliance and Regulations
This qualification from the Institute of Export & International Trade covers a comprehensive and in-depth range of topics in customs and trade compliance and regulation. The Diploma in World Customs Compliance and Regulations covers three main areas: Customs Compliance...
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Skills Training Centre Limited
- Study method
- Online, self-paced
THIS PACKAGE CONSISTS OF: DEMENTIA - AN UNDERSTANDING COSHH EQUALITY AND DIVERSITY FIRE SAFETY FOOD SAFETY - LEVEL 2 HEALTH AND SAFETY INFECTION PREVENTION AND CONTROL LONE WORKING AWARENESS MEDICATION MANAGEMENT MOVING AND HANDLING OF PEOPLE SAFEGUARDING CHILDREN SAFEGUAR...
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Learning 247
£59 inc VAT (was £120)
Save 51%
- Study method
- Online, self-paced
LEARN365 Courses Include 12 Months Unlimited Online Access to: Expert Instructor-Led Training: Learn 365 uses only the industry’s finest instructors in the IT industry. They have a minimum of 15 years real-world experience and are subject matter experts in their fields. Unlike a live class, you...
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Atom Training Centre
- Study method
- Online, self-paced
- Duration
-
6 Hours
The original Core Skills Framework for statutory/mandatory subjects has now been extended to include selected clinical/care subjects. With a highly mobile workforce, employers often need to assess the quality of new recruits previous training. Where information is lacking, people can repeat trai...
Skillcast
- Study method
- Online, self-paced
Skillcast helps companies to create compliance awareness and inspire their employees to act with integrity. We offer bespoke e-learning content development, libraries of ready-made courses and a learning management system (LMS) that is specifically designed for compliance training. More...
