Description
Content
The course is split into the following units:
Risk Based Approach (RBA) to Anti Money Laundering
£115.00
Related products
-
Financial Regulation: The International Regulatory Environment
2 CPD Units 2 Hours £75.00 Add to cart -
European Market Infrastructure Regulation (EMIR)
2 CPD Units 2 Hours £150.00 Add to cart -
Fundamentals of Risk Management
2 CPD Units 2 Hours £105.00 Add to cart -
Insider Dealing and Market Manipulation
2 CPD Units 2 Hours £137.00 Add to cart
Recently Viewed Products. . .
-
Governance, Risk and Compliance (USD)
2 CPD Units 2 Hours £137.00 Add to cart -
Insider Dealing and Market Manipulation
2 CPD Units 2 Hours £137.00 Add to cart -
International Economic Sanctions
2 2 Hours £200.00 Add to cart -
Negotiation Techniques
2 CPD Units 2 Hours £105.00 Add to cart -
Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiatives
2 CPD Units 2 Hours £115.00 Add to cart -
Tax Avoidance & Tax Evasion
2 CPD Units 2 Hours £75.00 Add to cart -
Cybersecurity Awareness
2 CPD Units 2 Hours £75.00 Add to cart -
Customer Treatment – UK and US Perspectives
2 CPD Units 2 Hours £150.00 Add to cart -
European Market Infrastructure Regulation (EMIR)
2 CPD Units 2 Hours £150.00 Add to cart -
Financial Promotion and Marketing Compliance
2 CPD Units 2 Hours £150.00 Add to cart -
Foreign Account and Tax Compliance Act (FATCA) & Common Reporting Standards (CRS)
2 CPD Units 2 Hours £115.00 Add to cart -
Financial Regulation: The International Regulatory Environment
2 CPD Units 2 Hours £75.00 Add to cart -
Fundamentals of Risk Management
2 CPD Units 2 Hours £105.00 Add to cart -
Market Abuse and Regulation
10 CPD Units 10 Hours £200.00 Add to cart -
Practical Aspects of the Compliance Function
5 CPD Units 5 Hours £105.00 Add to cart
