Course
Advanced Anti-Money Laundering for Financial Institutions (AAML1706H120)
€115.00
Financial Regulation
/
Anti-Money Laundering
Advanced Anti-Money Laundering for Financial Institutions (AAML1706H120)
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...
AAT Professional Diploma in Accounting (AATPDAH120)
€1,325.00
Global Certifications
/
AAT - Association of Accounting Technicians
AAT Professional Diploma in Accounting (AATPDAH120)
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...
AIF, AIFM and UCITS (AAU1810H120)
€200.00
Financial Regulation
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Funds, Securities and Investments
AIF, AIFM and UCITS (AAU1810H120)
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,...
Anti-Bribery and Anti-Corruption (ABAC1808H120)
€115.00
Financial Regulation
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Financial Ethics and Anti-Bribery
Anti-Bribery and Anti-Corruption (ABAC1808H120)
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...
AIF - Alternative Investment Funds (AIF1810H120)
€75.00
Financial Regulation
/
Funds, Securities and Investments
AIF - Alternative Investment Funds (AIF1810H120)
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,...
AIFM - Alternative Investment Fund Managers (AIFM1810H120)
€60.00
Financial Regulation
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Funds, Securities and Investments
AIFM - Alternative Investment Fund Managers (AIFM1810H120)
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...
AML Fundamentals (AML1120)
€60.00
Financial Regulation
/
Anti-Money Laundering
AML Fundamentals (AML1120)
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...
AML 4th and 5th Directives Overview (AML1808H120)
€60.00
Financial Regulation
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Anti-Money Laundering
AML 4th and 5th Directives Overview (AML1808H120)
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...
Approved Persons Regime (APRLGCA)
€75.00
FCA Compliance Courses
Approved Persons Regime (APRLGCA)
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...
Best Execution Overview (BE1809H120)
€60.00
Financial Regulation
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MiFID II / MiFIR
Best Execution Overview (BE1809H120)
Best execution is the achievement to provide clients with the best possible outcome for their transactions. Investment Firms need to take all necessary and sufficient steps to obtain the best possible result for the execution of the client...

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