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...
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,...
AIF - Alternative Investment Funds (AIF1810H120)
£65.00
EU Regulations
AIF - Alternative Investment Funds (AIF1810H120)
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,...
AIF and AIFM (AIFAIFM1810H120)
£100.00
EU Regulations
AIF and AIFM (AIFAIFM1810H120)
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...
AIFM - Alternative Investment Fund Managers (AIFM1810H120)
£50.00
EU Regulations
AIFM - Alternative Investment Fund Managers (AIFM1810H120)
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...
Anti-Money Laundering and Counter Terrorist Finance (AML)
£75.00
FCA Compliance Courses
Anti-Money Laundering and Counter Terrorist Finance (AML)
This course provides staff with an understanding of the process of money laundering, the laws and regulations that make it illegal, and the responsibilities of employees to help detect and prevent it. Description A short online e-learning...
AML 4th and 5th Directives Overview (AML1808H120)
£50.00
EU Regulations
AML 4th and 5th Directives Overview (AML1808H120)
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...
Approved Persons Regime (APR)
£75.00
FCA Compliance Courses
Approved Persons Regime (APR)
Description Approved Persons Regime awareness course for all members of firms NOT subject to the Senior Managers & Certification Regime (SM&CR) which came into effect on 7 March 2016, applying to banks, building societies, credit unions and...
Best Execution (BE)
£75.00
FCA Compliance Courses
Best Execution (BE)
The FCA rules relating to Best Execution cover all ‘financial instruments’. Firms must establish and implement a Best Execution Policy, setting out details of how Best Execution will be achieved. This course offers a comprehensive...
Business Ethics (BEH120)
£75.00
Financial Compliance, Governance & Risk
Business Ethics (BEH120)
Our Business Ethics Online courses can help you build a positive influence on all facets of business. Modeling a robust ethical approach to business interactions will positively impact anyone who has dealings with the...

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