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...
Anti-Bribery and Anti-Corruption (ABAC1808H120)
€115.00
Financial Regulation
/
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
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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
/
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...
AAT - Advanced Certificate in Bookkeeping (AWAATACBK22)
€420.00
Global Certifications
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AAT - Association of Accounting Technicians
AAT - Advanced Certificate in Bookkeeping (AWAATACBK22)
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...
AAT - Advanced Diploma in Accounting (AWAATADAC22)
€1,100.00
Global Certifications
/
AAT - Association of Accounting Technicians
AAT - Advanced Diploma in Accounting (AWAATADAC22)
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...
AAT - Foundation Certificate in Accounting (AWAATFCAC22)
€675.00
Global Certifications
/
AAT - Association of Accounting Technicians
AAT - Foundation Certificate in Accounting (AWAATFCAC22)
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,...

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