| Course | |||||
|---|---|---|---|---|---|
 | €115.00 Financial Regulation / Anti-Money Laundering 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... | ||||
 | €115.00 Financial Regulation / Financial Ethics and Anti-Bribery Anti-bribery and corruption enforcement actions are rising globally. Organizations across every industry should be aware of the consequences and repercussions of corruption violations which can be swift and severe. Countless firms have been... | ||||
 | €75.00 Financial Regulation / Funds, Securities and Investments 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,... | ||||
 | €60.00 Financial Regulation / Funds, Securities and Investments 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... | ||||
 | €60.00 Financial Regulation / Anti-Money Laundering Effective Anti-Money Laundering (AML) programs – to ensure AML compliance — are a fundamental requirement for obliged entities. Ensuring effective policies, procedures, human resources and technologies helps protect the organization and... | ||||
 | €60.00 Financial Regulation / Anti-Money Laundering 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... | ||||
 | €420.00 Global Certifications / AAT - Association of Accounting Technicians DESCRIPTION
Overview
Bookkeeping is the recording, on a day-to-day basis, of the financial transactions and information pertaining to a business. It ensures that records of the individual financial transactions are correct, up-to-date, and... | ||||
 | €1,100.00 Global Certifications / AAT - Association of Accounting Technicians DESCRIPTION
Overview
Advanced Diploma in Account is level of AAT Accounting & Finance. This diploma gives you the skills and knowledge to work competently in finance, accountancy, or bookkeeping role. More specifically you will master more... | ||||
 | €675.00 Global Certifications / AAT - Association of Accounting Technicians DESCRIPTION
Overview
This certificate delivers a solid foundation in finance administration, covering areas such as double entry bookkeeping, basic costing principles and using accounting software. You will learn finance, accountancy,... |
