Course
Advanced Anti-Money Laundering for Financial Institutions (AAML1706H120)
£100.00
EU Regulations
Advanced Anti-Money Laundering for Financial Institutions (AAML1706H120)
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...
Advanced Anti-Money Laundering for Financial Institutions (USD)) (AAML1706H120USD)
£130.00
EU Regulations
Advanced Anti-Money Laundering for Financial Institutions (USD)) (AAML1706H120USD)
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...
AIF, AIFM and UCITS (AAU1810H120)
£175.00
EU Regulations
AIF, AIFM and UCITS (AAU1810H120)
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,...
Anti-Bribery and Corruption (ABC)
£75.00
FCA Compliance Courses
Anti-Bribery and Corruption (ABC)
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...
Anti-Bribery and Corruption-2021 (USD) (ABC2021USD)
£98.00
FCA Courses for Branches
Anti-Bribery and Corruption-2021 (USD) (ABC2021USD)
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...
AGRC Certificate in AML (Level 3) (AGRCAML)
£650.00
AGRC Qualifications
AGRC Certificate in AML (Level 3) (AGRCAML)
The Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions should respond to increasingly complex attempts by criminal individuals and entities to process...
AGRC Certificate in Compliance (Level 3) (AGRCCMP)
£650.00
AGRC Qualifications
AGRC Certificate in Compliance (Level 3) (AGRCCMP)
Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programmes that supports ethical conduct and commitment to compliance. About the...
AGRC Certificate in Sanctions Compliance (Level 3) (AGRCCSC)
£650.00
AGRC Qualifications
AGRC Certificate in Sanctions Compliance (Level 3) (AGRCCSC)
AGRC Certificate in Sanctions Compliance Over the past several decades, international economic sanctions have become a central instrument in global governance, being employed by both sovereign states and international organisations. More...
AGRC Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance (AGRCESGH122)
£350.00
AGRC Qualifications
AGRC Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance (AGRCESGH122)
Description Generally speaking, sustainable finance can be defined as the process of considering Environmental, Social and Governance (ESG) factors when making investment decisions, leading to increased longer-term investments, sustainable...
AGRC Fundamentals of Anti-Bribery and Corruption (AGRCFABAC)
£350.00
AGRC Qualifications
AGRC Fundamentals of Anti-Bribery and Corruption (AGRCFABAC)
Description Anti-bribery and corruption enforcement actions are rising throughout the globe. Organizations across every industry should be aware of the consequences and repercussions of corruption violations, which can be swift and severe....

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