| Course | |||||
|---|---|---|---|---|---|
 | £150.00 LGCA Certificates Customer Treatment, and, more particularly, detection and prevention of unfair, deceptive and abusive acts and practices, has for the last couple of decades become a prominent aspect of the financial services sector operation on both sides of the... | ||||
 | £200.00 LGCA Certificates Define sanctions, review the different categories and assess the purpose that they are designed to achieve. Review the global sanctions framework and the key decision-makers (including international institutions, the UN and the EU, and sovereign... | ||||
 | £150.00 LGCA Certificates EMIR requires the reporting of all derivatives, whether OTC or exchange traded, to a trade repository. EMIR covers entities that qualify for derivative contracts in regards to interest rate, equity, foreign exchange, or credit and commodity... | ||||
 | £115.00 LGCA Certificates This course gives an in-depth overview of the two major documents that shape today's international tax environment: the U.S. Foreign Account and Tax Compliance Act (FATCA) & OECD's Common Reporting Standards (CRS).
The course will make you... | ||||
 | £150.00 LGCA Certificates Description
This course examines the role of the regulatory framework and competent authorities in countries such as the UK, Malta, the US, Cyprus and Germany, for the protection of consumers and investors. It provides a sound grounding in the... | ||||
| £195.00 LGCA Certificates Description
This course examines the role of the regulatory framework and competent authorities in countries such as the UK, Malta, the US, Cyprus and Germany, for the protection of consumers and investors. It provides a sound grounding in the... | ||||
 | £75.00 LGCA Certificates Description
A key component to the development of financial markets is to agree standards of behaviour and provide mechanisms for dispute resolution. These standards, rules and codes of conduct may be established through self-regulation of... | ||||
 | £105.00 LGCA Certificates Description
This course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers risk oversight and corporate governance. A longer version of the material is offered in... | ||||
| £137.00 LGCA Certificates Description
This course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers risk oversight and corporate governance. A longer version of the material is offered in... | ||||
 | £105.00 LGCA Certificates Description
Effective Governance, Risk and Compliance (GRC) practices are essential to achieving and maintaining public trust and confidence in financial services, which are critical to the proper functioning of the sector and the economy.... |
