| 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... | ||||
 | £774.00 Live Online Le blanchiment d’argent est le processus consistant à prendre des produits criminels et à cacher leurs sources illégales afin d’utiliser les fonds pour mener des activités légales ou illégales. En d’autres termes, c’est le processus... | ||||
 | £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... | ||||
 | £650.00 AGRC Qualifications 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... | ||||
 | £650.00 AGRC Qualifications AGRC Certificate in Corporate Governance
The Certificate in Corporate Governance provides participants with a thorough understanding of a topic that has gained increasing significance and attention by corporations, regulators, and... | ||||
 | £650.00 AGRC Qualifications 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... | ||||
 | £650.00 AGRC Qualifications 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... | ||||
 | £350.00 AGRC Qualifications 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... |
