| Course | |||||
|---|---|---|---|---|---|
 | €75.00 Anti-Bribery and Corruption (ABC2023)Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory focus on how insurers obtain and retain business within emerging markets where bribery... | ||||
 | €800.00 AGRC Qualifications The Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions should respond to increasingly complex attempts by criminal individuals and entities to process... | ||||
 | €800.00 AGRC Qualifications Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programmes that supports ethical conduct and commitment to compliance.
About the... | ||||
 | €800.00 AGRC Qualifications AGRC Certificate in Corporate Governance The Certificate in Corporate Governance provides participants with a thorough understanding of a topic that has gained increasing significance and attention by corporations, regulators, and researchers. At... | ||||
 | €800.00 AGRC Qualifications AGRC Certificate in Sanctions Compliance
Over the past several decades, international economic sanctions have become a central instrument in global governance, being employed by both sovereign states and international organisations.
More... | ||||
 | €800.00 AGRC Qualifications About the Certificate
In this course, you will explore the core principles of risk and risk management in the context of the financial services sector. This course will cover a wide range of topics, from the regulatory environment and risk... | ||||
 | €774.00 Artificial Intelligence Fundamentals and the Disruption in the Financial Markets - 3 October 2022 (AI031022)The concept of Artificial Intelligence has been given a very important role within the current society the past few decades. Therefore, it is valuable for professionals to establish a proper understanding of AI and concepts surrounding it, and... | ||||
 | €75.00 Anti-Money Laundering and Counter Terrorist Financing (AML2023)This course, aimed as an introductory overview for those working in FCA-regulated firms, helps recognise processes of money laundering and terrorism financing, identify laws and regulations making them illegal and specify the responsibilities of... | ||||
 | €420.00 Finance and Accounting DESCRIPTION
Overview
Accounting Systems & Controls
This subject aims to enable students to demonstrate their understanding of the role of the accounting function in an organisation and the importance of internal controls in minimising the... | ||||
 | €75.00 CASS Introduction (CASS2023)Description
A short online e-learning primer aimed as an introductory overview for those encountering Client Money and Client Assets for the first time, and for those working in firms that do not hold or control client money or safe custody... |
