| 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... | ||||
 | €1,325.00 Global Certifications / AAT - Association of Accounting Technicians Overview
AAT Professional Diploma in Accounting is the highest level or final stage of the AAT Accounting qualification. This qualification provides the skills necessary for a ‘Finance Officer’ role including the complex management... | ||||
 | €200.00 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 AIF, AIFM and UCITS. It addresses the various categories and legal forms of AIFs,... | ||||
 | €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 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... | ||||
 | €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... |
