All Courses
Showing 157–168 of 213 results
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From Detection to Submission: the Art and Style of a Well-Written SAR-Suspicious Activity Report
8 CPD Units 8 Hours £834.00 Add to cart -
Risk-Based Compliance Monitoring
4 CPD Units 4 Hours £474.00 Add to cart -
Consumer Duty
4 CPD Units 4 Hours £474.00 Add to cart -
Market Abuse
4 CPD Units 4 Hours £474.00 Add to cart -
Your MLRO Training Day
8 CPD Units 8 Hours £780.00 Add to cart -
Fraud Detection and Prevention
2 CPD Units 2 Hours £75.00 Add to cart -
Consumer Duty
2 CPD Units 2 Hours £75.00 Add to cart -
Conduct Rules for All Staff
2 CPD Units 2 Hours £75.00 Add to cart -
Financial Promotions Regulation
2 CPD Units 2 Hours £75.00 Add to cart -
FCA – The Role and Approach
2 CPD Units 2 Hours £75.00 Add to cart -
Cybersecurity Awareness
2 CPD Units 2 Hours £75.00 Add to cart -
Compliance Monitoring and Testing
2 CPD Units 2 Hours £75.00 Add to cart