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You are in Home > Finance > Regulatory and risk > Regulation and Compliance >

 
Regulation and Compliance: [1 to 20] of 82 Courses
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Banking - Personal Guarantees and Surety
  
CSE-Demos - 2 days - Introductory - Public & In-House - £845.00 (includes materials, lunch, refreshments)
> Understand guarantees as a management tool > Assess the impact of legal security on business efficiency > Monitor the development of recent legal changes > Master the necessary tools more information | send enquiry
 
International Accounting Standards (IAS)
  
CSE-Demos - 2 days - Advanced - Public & In-House - £839.00 (includes materials, lunch, refreshments)
By the end of this practical course, you will be able to: > Gain a comprehensive insight into key IASs > Understand key differences between IAS and UK GAAP > Address the major conversion issues such ... more information | send enquiry
 
French OPVCM Funds: Regulations and Controls
  
CSE-Demos - 2 days - Introductory - Public & In-House - £845.00 (includes materials, lunch, refreshments)
> In-depth understanding of the roles and obligations of a French mutual fund custodian > Knowledge of French regulations and audit/control processes more information | send enquiry
 
Implementing the IAS/IFRS Standards
  
CSE-Demos - 2 days - Introductory - Public & In-House - £845.00 (includes materials, lunch, refreshments)
> Get a good grasp of the differences between IFRS and UK GAAP accounting standards > Understand credit and loans accounting within the IFRS standard > Understand the implications in accounting inform... more information | send enquiry
 
Takeover Code - Advanced
Redcliffe Training Associates - 1 day - All difficulty levels - Public & In-House - £650.00
CONTENTS Public Offers: The Rules Review of general principles Major regulations for the conduct of public bids Pricing, consideration and conditions "Winner's curse" Public Offers: The Timeta... more information | send enquiry
 
Money Laundering Prevention Training - Too Hot to Handle
SAI Global - Introductory - On demand & Distance learning/online - Price on application
Leads to qualification(s): No professional qualification, but certificate provided on completion & assessment/tracking inc.
Our Anti Money Laundering training solution provides employees with an insight into the world of Anti-Money Laundering, how issues arise and the policies and procedures that should be in place. Equipp... more information | send enquiry
 
Economic Capital and Risk
  
Marcus Evans Financial Training - 2 days - Intermediate - Public - £2495.00 (includes materials, lunch, refreshments)
: Key Topics * Explore the main ways to allocate capital and their motivational incentives * Gain crucial insight into developing and calibrating capital allocations * Examine and review ICAAP r... more information | send enquiry
 
Takeover Code ("Blue Book") - An Introduction
Redcliffe Training Associates - 1 day - All difficulty levels - Public & In-House - £550.00
CONTENTS Introduction to the Takeover Panel Composition and role Enforcement Applicability of the Takeover Code The 10 General Principles and their Application Key Code Definitions The Appr... more information | send enquiry
 
CeMAP 3 - Giving Advice
Cox Training (Coxtraining.co.uk) - 1 day - All difficulty levels - Public & In-House - £200 per day
6 Case studies containing 10 multiple choice questions each. Delegates need to apply previous learning from CeMAP 2 for senario based case studies more information | send enquiry
 
 
FSA Listing Rules Update
Redcliffe Training Associates - 1 day - All difficulty levels - Public & In-House - £650
Course Overview This seminar is aimed at executives who already have some experience of working with the current FSA Listing Rules. Further to the implementation of the EU Prospectus Directive, majo... more information | send enquiry
 
Tax Issues for Buy-Outs
Redcliffe Training Associates - All difficulty levels - Public & In-House - £350
Course Overview This course is intended for those involved in MBO transactions who need to have an understanding of the taxation pitfalls and opportunities that arise. The course will focus in par... more information | send enquiry
 
Credit and Financial Analysis - Distance Learning Programme
Hemsley Fraser Group Ltd - All difficulty levels - Distance learning/online - £570
Why not consider D&B's Distance Learning Programme 'Credit and Financial Analysis'? The programme brings together the essential elements required for good credit management across domestic trade credi... more information | send enquiry
 
EU Regulatory Package for Electronic Communications
IIR Telecoms & Technology - 3-5 days - All difficulty levels - Public - £695
Evaluating the progress made six months after implementation and learning from the first hnd experiences of transportation to ensure your success. more information | send enquiry
 
Face the Facts: Combating Ecomomic Crime
   
London Corporate Training - 10 days - All difficulty levels - Public - £3950 (includes materials, transport, lunch, refreshments)
How to combat economic and organised crime, corruption, money laundering, cyber crime which involves criminal offences committed against or with the help of computer networks, and organised crime. It... more information | send enquiry
 
FSA - Introduction to the Regulatory Environment
 
General Physics - 1 day - Introductory - In-House - Price on application (includes materials)
Course can be delivered in house according to requirements of learners and will ensure that key aspects of the UK Regulatory Environment are covered using practical exercises and discussion more information | send enquiry
 
Listing Rules ("Purple Book")
Redcliffe Training Associates - 1 day - All difficulty levels - Public & In-House - £550.00
CONTENTS Compliance and Enforcement General principles Sanctions The Role of the Sponsor Qualifications and appointment Responsibilities Application for a Listing Regulatory conditions for... more information | send enquiry
 
Module 3 - Using the (EVMS) Earned Value Management System to improve revenue forecasting quality
Forest Technologies - Intermediate - Online - £185.00
The Earned Value Management System (EVMS) module provides training on Revenue, Revenue Recognition, and how to use EVMS to improve the quality of your Revenue Forecasting. This module also includes ba... more information | send enquiry
 
The Accountancy Channel
Einstein Network - All difficulty levels - Online - £400
The Accountancy Channel provides compelling updates on topical accountancy issues from auditing and tax to financial services. The subscription options available are designed for all sizes of firm. Al... more information | send enquiry
 
Money Laundering & Compliance
Eight Training - 1 day - All difficulty levels - In-House - £1,500 & vat & Expenses max 12 dels
The course concentrates on the statutory regulation of the Financial transactions and handling client money. It includes, the Financial Services and Markets Act 2000, the Terrorism Act 2000, The Anti ... more information | send enquiry
 
Financial PR & IR Regulations & Best Practice
financetalking ltd - 2 days - Intermediate - Public - £998
Financial PR & Investor Relations Regulations & Best Practice Intermediate Level Course - two days This course gives you a concise, practical view of the numerous rules and regulations which affect f... more information | send enquiry

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