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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
National Housing Federation

Impact Futures Training

National training provider: shaping careers and developing skilled professionals across healthca...
Impact Futures Training

Equintervention

Equine Facilitated Learning
Equintervention

The Speech Coach Ltd

Professional Speech & Communication Coaching
The Speech Coach Ltd

Reinforced Earth Company

Inventor and a market leader in Mechanically Stabilised Earth (MSE) retaining structures
Reinforced Earth Company

OnePlusOne

Relational capability for all
OnePlusOne

The Hotel and Spa Agency

Driving growth for hospitality businesses and entrepreneurs
CPD Logo

ELT-Training

Online support for trainee English teachers
ELT-Training

Innovation Design for Training

Innovative global group that provides complete end-to-end consulting, training and digital
Innovation Design for Training

Wrightington Wigan and Leigh Teaching Hospitals NH...

Wrightington, Wigan and Leigh Teaching Hospitals NHS Foundation Trust
Wrightington Wigan and Leigh Teaching Hospitals NHS Foundation Trust

Stormwater Management

Sustainable urban drainage systems
Stormwater Management

FCS Compliance Ltd

Anti-Money Laundering Services
FCS Compliance Ltd

Veriphy

Award Winning AML Solutions
Veriphy

SNB Digital

Digital marketing training and consultancy services
SNB Digital

World TESOL Academy

At the World TESOL Academy, we focus solely on providing thorough TESOL/TEFL training at an affo...
World TESOL Academy

VinciWorks

Providing online compliance solutions
VinciWorks

ABM Global Compliance

Financial Services Compliance and Regulatory Advisor
ABM Global Compliance

Transport for West Midlands

Bus, rail and tram services for the West Midlands
Transport for West Midlands

Client Fabric Tech

We are on a mission to fight financial crime and fuel commerce.
Client Fabric Tech

TCAE

Connect, Empower & Educate Compliance & AML Professionals Around The World
TCAE

KnowYourCountry

Compliance and Business Development Research Tool
KnowYourCountry

Global Compliance Institute

International Financial Crime Prevention and Compliance Training Institute
Global Compliance Institute

Ideagen

The simplest, easiest way to meet many of the regulations you need to run your business.
Ideagen

Payments Compliance

Regulatory & business intelligence governance risk and compliance solutions
Payments Compliance

Succeed Technologies

Fast growing dynamic provider of learning and video solutions
Succeed Technologies

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