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 | £100.00 EU Regulations 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... | ||||
 | £175.00 EU Regulations 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,... | ||||
 | £75.00 FCA Compliance Courses 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... | ||||
 | £750.00 AGRC Qualifications 2025 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... | ||||
 | £750.00 AGRC Qualifications 2025 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.... | ||||
 | £750.00 AGRC Qualifications 2025 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... | ||||
 | £750.00 AGRC Qualifications 2025 AGRC Certificate in Financial Crime Prevention for CryptocurrenciesCryptocurrencies and blockchain technology have revolutionised financial markets, digital assets, and global transactions. However, alongside innovation comes new risks,... | ||||
 | £1,800.00 AGRC Qualifications Boost your expertise in financial crime prevention with our comprehensive Diploma in Financial Crime Prevention. The bundle includes the following certificates:
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 | £1,800.00 AGRC Qualifications Enhance your professional skills and knowledge with our comprehensive Diploma in Governance, Risk, and Compliance. This bundle offers a deep dive into the core areas of GRC, providing you with the tools needed to excel in today’s regulatory... | ||||
 | £750.00 AGRC Qualifications 2025 AGRC Certificate in ESG Principles & Standards
During the past several years, ESG has gained plenty of prominence throughout the corporate world as a growing number of organisations have started embracing its three pillars and setting up... |
