Showing 32 of 452 results
Business
ACE: AML Compliance & Enforcement in the Gaming Se...
iGaming Academy Ltd
With the implementation of the 4AMLD in late 2017 and the subsequent implementing measures and guida...
Training Course
Business
Modern Slavery: Practical Steps for Procurement
VinciWorks
This is an advanced course designed for procurement and supply chain professionals who have complete...
Online Course
Business
Lock Out Tag Out: A Global Outlook
VinciWorks
This global course describes the steps needed to apply an effective isolation; including lock out; t...
Online Course
Business
Facing Anger and Emotion at Work
VinciWorks
It’s an unavoidable fact of life that we’ll come up against angry people or emotionally charged situ...
Online Course
Business
Banter in the Workplace
VinciWorks
Banter is an inevitable part of working life. It can help to build shared bonds of humour but it can...
Online Course
Education
Disarmament; Demobilization and Reintegration (DDR...
King's College London
This course offers an overview of the disarmament; demobilisation and reintegration (DDR) of ex-comb...
Online Course
Business
Mental Health in the Workplace: Managing Stress
VinciWorks
Stress is a major problem for employers and employees alike; costing UK businesses and organisations...
Online Course
Education
China-West relations: dilemmas and lessons- Online...
King's College London
The rise of China in the Liberal International Order has caused uncertainty across Western civil soc...
Online Course
Business
FCA Consumer Duty: A New Standard of Customer Care
VinciWorks
The Consumer Duty is a new set of rules developed by the Financial Conduct Authority (FCA) in order...
Online Course
Business
Responsible Gambling Jurisdiction-Specific Regulat...
iGaming Academy Ltd
iGaming Academy’s Responsible Gambling Foundation is designed to introduce key concepts of responsib...
Online Course
Business
Maximising Potential and Developing Strengths
VinciWorks
Informal disciplinary conversations aren’t part of an organisation’s formal disciplinary procedure;...
Online Course
Business
Avoiding Workplace Conflict
VinciWorks
Conflict can be immensely costly to organisations; damaging to relationships and disastrous for prod...
Online Course
Business
Responsible Gambling Foundation: A Recap
iGaming Academy Ltd
iGaming Academy’s Responsible Gambling Jurisdiction-Specific Regulation plug-ins complement the Foun...
Online Course
Business
GDPR: The Basics
VinciWorks
This course is a short overview of the key changes to data protection due to the introduction of the...
Online Course
Business
How to Delegate
VinciWorks
Delegating is one of the key tools that a manager has to develop and motivate the individuals on the...
Online Course
Business
Disabled Adventures in Work and Recruitment
VinciWorks
Employers often tend to see the disability before the person and make assumptions about their needs...
Online Course
Business
Sanctions: Complying with International Restrictio...
VinciWorks
Compliance with sanctions was growing more complicated for businesses even before Western nations la...
Online Course
Business
Conflicts of Interest: A Guide for Law Firms
VinciWorks
In the legal industry; conflicts of interest can take many forms. When two or more clients have conf...
Online Course
Business
Disciplinary Investigations
VinciWorks
Workplace investigations can cover a wide variety of offences; from bad timekeeping and computer mis...
Online Course
Business
Tackling Age Bias
VinciWorks
Having an age-diverse workforce enables organisations to draw on a broad mix of ideas; skills and ex...
Online Course
Finance
Managing the Risks of Sanctions and Sanctions Evas...
Great Chatwell Academy of Learning
Sanctions evaders take steps to disguise their identity; control and ownership of assets just like m...
Workshop
Business
Sensitive Issues: Overview
VinciWorks
Whether it’s speaking to someone about their bad body odour; tackling issues around someone’s person...
Online Course
Business
Avoiding Anti-Competitive Activity Adaptive
VinciWorks
This online training course on competition law looks at how businesses and employees can prevent ant...
Online Course
Business
Facing Anger and Emotion in the Workplace
VinciWorks
It’s an unavoidable fact of life that we’ll come up against angry people or emotionally charged situ...
Online Course
Business
AML/CTF Jurisdiction-Specific Regulation
iGaming Academy Ltd
These modules are tailored to the specific AML/CTF regulations across the respective country; aligni...
Online Course
Business
Due Diligence
VinciWorks
The course is designed to offer a deeper understanding of associated persons and the importance of d...
Online Course
Business
Understanding and Tackling Gender Bias
VinciWorks
Studies have shown that contrary to popular stereotypes; there are no differences at all in terms of...
Online Course
Business
Tackling Sexual Harassment at Work
VinciWorks
Sexual harassment is a problem that blights the lives of millions of workers and represents a huge c...
Online Course
Business
Domestic Abuse
VinciWorks
Domestic violence and abuse can take many different forms and is not always easy to spot; but its im...
Online Course
Business
Diversity & Inclusion: Manager Skills in Focus
VinciWorks
Managers of increasingly diverse populations are bound to encounter an array of diversity and inclus...
Online Course
Business
Social Media: Communicating at Work
VinciWorks
How can you keep your employees safe and sensible online?This course; Social Media: Communicating at...
Online Course
Business
GDPR: A Practical Overview for All Staff
VinciWorks
GDPR: A Practical Overview takes a refreshing new approach to data protection in the workplace. The...
Online Course
Showing 32 of 53 results
National Housing Federation
The voice of affordable housing in England
The Health and Social Care Alliance Scotland
Health and Social Care Alliance Scotland
Impact Futures Training
National training provider: shaping careers and developing skilled professionals across healthca...
Equintervention
Equine Facilitated Learning
The Speech Coach Ltd
Professional Speech & Communication Coaching
Reinforced Earth Company
Inventor and a market leader in Mechanically Stabilised Earth (MSE) retaining structures
OnePlusOne
Relational capability for all
The Hotel and Spa Agency
Driving growth for hospitality businesses and entrepreneurs
LÉGENDE HM
Perfumes and Fragrances
ELT-Training
Online support for trainee English teachers
Innovation Design for Training
Innovative global group that provides complete end-to-end consulting, training and digital
Wrightington Wigan and Leigh Teaching Hospitals NH...
Wrightington, Wigan and Leigh Teaching Hospitals NHS Foundation Trust
Stormwater Management
Sustainable urban drainage systems
FCS Compliance Ltd
Anti-Money Laundering Services
International Regulatory and Compliance Certificat...
Training and Consulting Services
Veriphy
Award Winning AML Solutions
SNB Digital
Digital marketing training and consultancy services
World TESOL Academy
At the World TESOL Academy, we focus solely on providing thorough TESOL/TEFL training at an affo...
VinciWorks
Providing online compliance solutions
ABM Global Compliance
Financial Services Compliance and Regulatory Advisor
Transport for West Midlands
Bus, rail and tram services for the West Midlands
ICSA - International Institute of Computer Science...
Leader in IT and Management Training
The School of Ayurveda
Ayurveda Education
Client Fabric Tech
We are on a mission to fight financial crime and fuel commerce.
TCAE
Connect, Empower & Educate Compliance & AML Professionals Around The World
KnowYourCountry
Compliance and Business Development Research Tool
Global Compliance Institute
International Financial Crime Prevention and Compliance Training Institute
Ideagen
The simplest, easiest way to meet many of the regulations you need to run your business.
Jamaica Stock Exchange
Stock Exchange in Jamaica
Payments Compliance
Regulatory & business intelligence governance risk and compliance solutions
Succeed Technologies
Fast growing dynamic provider of learning and video solutions
Showing 13 of 13 results
Legal
Anti-Money Laundering for the Real Estate Sector
FCS Compliance Ltd
Providing a 3 hour training session for persons employed in real estate who require an understanding...
Vale of Glamorgan, United Kingdom
24 May 2017
Finance
Anti-Money Laundering for Real Estate MLROs
FCS Compliance Ltd
4 hour Anti-Money Laundering training for Money Laundering Officers specifically working within the...
10 Nov 2020
Finance
Anti-Money Laundering for Real Estate MLROs
FCS Compliance Ltd
4 hour Anti-Money Laundering training for Money Laundering Officers specifically working within the...
13 Oct 2020
Finance
Anti-Money Laundering for the Legal Sector
FCS Compliance Ltd
Providing a 3 hour training session for persons employed in the UK regulated sector who require an u...
18 Nov 2020
Finance
Anti-Money Laundering for the Legal Sector
FCS Compliance Ltd
Providing a 3 hour training session for persons employed in the UK regulated sector who require an u...
08 Oct 2020
Business
Duties of an Executive Director Online Training
Knowledge Exchange Group
The course covers corporate governance and your personal liabilities as an Executive Director includ...
12 Nov 2024
Finance
AML; fraud and digital currencies
During this learning event; participants will learn the latest best practices and skills needed to m...
12 Jun 2023
Legal
World Police Summit
dmg events
At World Police Summit; the expanded conference programme will cover the pressing issues and challen...
Dubai,
07 Mar 2024
Legal
World Police Summit
dmg events
At World Police Summit; the expanded conference programme will cover the pressing issues and challen...
Dubai,
06 Mar 2024
Legal
World Police Summit
dmg events
At World Police Summit; the expanded conference programme will cover the pressing issues and challen...
Dubai,
05 Mar 2024
Finance
Digital: Onboarding & KYC Deep Dive
1LoD
Onboarding is a rigorous process of checks that ultimately decide if a client can access products an...
15 Feb 2024
Finance
Digital: Onboarding & KYC Deep Dive
1LoD
Onboarding is a rigorous process of checks that ultimately decide if a client can access products an...
14 May 2024
Education
In person: Financial Crime Summit New York 2025
1LoD
The Financial Crime Summit - New York is a unique opportunity to hear from leading banking practitio...
New York,
27 Feb 2025