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|---|---|---|---|---|---|
 | £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... | ||||
 | £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,... | ||||
 | £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... | ||||
 | £75.00 FCA Compliance Courses 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... | ||||
 | £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... | ||||
 | £75.00 FCA Compliance Courses 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... | ||||
 | £75.00 FCA Compliance Courses 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... | ||||
 | £75.00 Financial Compliance, Governance & Risk 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... |
