61290 Courses delivered Online

Compliance Monitoring and Testing

5.0(4)

By LGCA | London Governance and Compliance Academy

Compliance Monitoring and Testing
Delivered Online On Demand
£60

GDPR Awareness - 2023
Delivered Online On Demand
£60

Understanding Securities Financing Transaction Regulation - SFTR

5.0(4)

By LGCA | London Governance and Compliance Academy

Understanding Securities Financing Transaction Regulation - SFTR
Delivered Online On Demand
£60

Fraud Detection and Prevention

5.0(4)

By LGCA | London Governance and Compliance Academy

Fraud Detection and Prevention
Delivered Online On Demand
£60

Financial Crime Risk Management

5.0(4)

By LGCA | London Governance and Compliance Academy

Financial Crime Risk Management
Delivered Online On Demand
£60

Ethics and Compliance
Delivered Online On Demand
£60

Conduct Rules for All Staff

5.0(4)

By LGCA | London Governance and Compliance Academy

Conduct Rules for All Staff
Delivered Online On Demand
£60

Complaints Handling
Delivered Online On Demand
£60

Assessing and Managing AML Risks

5.0(4)

By LGCA | London Governance and Compliance Academy

Assessing and Managing AML Risks
Delivered Online On Demand
£60

Treating Customers Fairly-2023

5.0(4)

By LGCA | London Governance and Compliance Academy

Treating Customers Fairly-2023
Delivered Online On Demand
£60