| Course | |||||
|---|---|---|---|---|---|
 | £100.00 EU Regulations An intermediate level course designed both for those in an AML or compliance roles and those looking to embark on a new career in AML. You will gain actionable, practical knowledge to excel in your role.
Description
This course offers a... | ||||
| £130.00 EU Regulations An intermediate level course designed both for those in an AML or compliance roles and those looking to embark on a new career in AML. You will gain actionable, practical knowledge to excel in your role.
Description
This course offers a... | ||||
 | £175.00 EU Regulations Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us here
Description
This course offers a comprehensive introduction to AIF, AIFM and UCITS. It addresses the various categories and legal forms of AIFs,... | ||||
 | £75.00 FCA Compliance Courses Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory focus on how insurers obtain and retain business within emerging markets where bribery... | ||||
| £98.00 FCA Courses for Branches Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory focus on how insurers obtain and retain business within emerging markets where bribery... | ||||
 | £65.00 EU Regulations Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us here
Description
This course offers a comprehensive introduction to the Alternative Investment Funds (AIF). It addresses national and EU issues,... | ||||
 | £100.00 EU Regulations Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us here
Description
This course offers a comprehensive introduction to Alternative Investment Funds (AIF) and to Alternative Investment Fund Managers... | ||||
 | £50.00 EU Regulations Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us here
Description
This course offers a comprehensive introduction to the Alternative Investment Fund Managers (AIFM). It addresses the application of... | ||||
 | £190.00 SoftSkills® All-in-One Annual Subscription (ALLINONE)The London Governance and Compliance Academy (LGCA) offers you access to a growing collection of ready-made courses that cover the soft skills anyone needs.
Learning never stops. Build skills by getting a one year access to the whole library... | ||||
 | £50.00 EU Regulations When the EU issues an anti money laundering directive, it also sets an implementation date by which appropriate AML/CFT legislation must be in place within member states. Since implementation periods can last several years, new money laundering... |
