2729 Accounting & Finance courses delivered Online

Financial Modelling for Budgeting and Forecasting in Excel

5.0(10)

By GBA Corporate

Financial Modelling for Budgeting and Forecasting in Excel
Delivered in Internationally or OnlineFlexible Dates
£1718 to £3626

ISO 37001 Internal Auditor

By Training Centre

ISO 37001 Internal Auditor
Delivered OnlineFlexible Dates
£1250

ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

By International Compliance Association

ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
Delivered Online On Demand6 months
£1950

ICA Advanced Certificate in Managing Sanctions Risk

By International Compliance Association

ICA Advanced Certificate in Managing Sanctions Risk
Delivered Online On Demand6 months
£1950

ICA International Advanced Certificate in Governance, Risk and Compliance

By International Compliance Association

ICA International Advanced Certificate in Governance, Risk and Compliance
Delivered Online On Demand6 months
£1950

ICA International Advanced Certificate in Anti Money Laundering

By International Compliance Association

ICA International Advanced Certificate in Anti Money Laundering
Delivered Online On Demand6 months
£1950

Advanced Certificate in Fund Administration

By International Compliance Association

Advanced Certificate in Fund Administration
Delivered OnlineFlexible Dates
£1200

Financial Modelling and Analysis in Project Financing

5.0(10)

By GBA Corporate

Financial Modelling and Analysis in Project Financing
Delivered in Internationally or OnlineFlexible Dates
£1718 to £3779

Diploma in Accounting and Finance - Level 7 (Pathway to an MSc Degree)

4.0(2)

By London School Of Business And Research

Diploma in Accounting and Finance - Level 7 (Pathway to an MSc Degree)
Delivered Online On Demand
£1199

AML Training For Law Firms Not In Scope Course

By DG Legal

In an ever-evolving legal landscape, being a firm outside of the mandatory AML scope doesn't mean being out of the compliance conversation.  This course is your guide to proactively managing risks, staying compliant, and ensuring your firm's resilience. Don't miss this opportunity to navigate the unique challenges faced by out-of-scope AML law firms. The course will cover: AML regulations Why are some firms (or departments) in or out of scope? MLROs AML basics CDD (ID elements) Responsibility of doing CDD Source of Funds / Source of Wealth Ongoing monitoring Reporting to the MLRO Target Audience The online course is suitable for staff of all levels, from support staff to senior partners of firms outside of the regulated sector.  Resources Comprehensive and up to date course notes will be provided to all delegates which may be useful for ongoing reference or cascade training. Please note a recording of the course will not be made available. Speaker Helen Torresi, Consultant, DG Legal Helen is a qualified solicitor with a diverse professional background spanning leadership roles in both the legal and tech/corporate sectors. Throughout her career, she has held key positions such as COLP, HOLP, MLCO, MLRO and DPO for law firms and various regulated businesses and services. Helen’s specialised areas encompass AML, complaint and firm negligence handling, DPA compliance, file review and auditing, law management, and operational effectiveness in law firms, particularly in conveyancing (CQS).

AML Training For Law Firms Not In Scope Course
Delivered OnlineWed, Nov 2010:00
£79 to £99