| Course | |||||
|---|---|---|---|---|---|
 | £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... | ||||
 | £650.00 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... | ||||
 | £650.00 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.... | ||||
 | £650.00 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... | ||||
 | £650.00 AGRC Qualifications 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... | ||||
 | £650.00 AGRC Qualifications A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegitimate money is moved into legitimate institutions. In order to mitigate such risk,... | ||||
 | £650.00 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... | ||||
 | £650.00 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... | ||||
 | £75.00 FCA Compliance Courses 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... | ||||
 | £75.00 FCA Compliance Courses Description
The risk-based approach (RBA) is central to the effective implementation of the Financial Action Task Force (FATF) recommendations. This means that supervisors, financial institutions, and intermediaries should be able to identify,... |
