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67 Educators providing Courses

AML
Investment Migration Council

investment migration council

5.0(27)

Geneva

The Investment Migration Council (IMC) has released the first-ever Guidelines on Advertising and Marketing, providing a practical guide for IMC members when issuing commercial messages. The Guidelines, also referred to as IMC Marketing Standards, aim to create a culture of professional excellence and ethical marketing practices in investment migration. They consist of two parts. The first part contains general provisions on advertising and marketing and covers topics such as accuracy and fairness; prohibition of discrimination; and data protection. It states that all information included in marketing and promotional material should be permitted by law in the jurisdiction where the IMC member operates.

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IAB - Institute of Accountants and Bookkeepers

iab - institute of accountants and bookkeepers

LONDON

Our aim is simple – raising the bar of bookkeeping both in the UK and abroad – by creating a global community of aspirational, entrepreneurial, highly-qualified and successful bookkeepers and finance professionals. We offer accredited training, support and continuing development from the beginning of a student’s journey and throughout their career. This includes flexible, Ofqual-regulated qualifications, continued professional development and frequent regulatory updates

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DG Legal

dg legal

Leicestershire

Established in 2000, DG Legal is the largest provider of strategic and compliance services operating in England and Wales. Our strategy is to recruit and retain only leading consultants in their respective fields of expertise. Each member of the team has either worked for or provided services to the main stakeholders in the legal system in England and Wales. We are a close knit team of consultants with complementing skills who work together to provide a seamless, cost effective service. This blend of expertise clearly distinguishes us from our competitors and our size enables us to move more quickly than larger firms.

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Junglemap

junglemap

NanoLearning consists of 3-minute lessons distributed via e-mail, sms or slack to all employees in an organization. A learning method based on spaced repetition, reflection and retrieval practice. This reduces the effect of the forgetting curve and creates awareness over time. Our lessons are short, but our awareness courses last all year round.  More info on our courses here.  [https://www.junglemap.com/nanolearning-courses]

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Financial Crime Limited

financial crime limited

West Midlands

For high-quality and up-to-date regulatory and compliance audits, training and consultancy for financial services companies in the UK and Italy , call FCL today. We specialise in providing audits, practical up-to-date regulatory and compliance professional training, consultancy, focusing on the issues that are relevant to your business. Get in touch with us to find out more about our range of services.

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Ccl Academy

ccl academy

5.0(2)

Tunbridge Wells

UK Compliance & Regulatory Training Courses | CCL Academy UK CCL delivers Compliance, AML and Regulatory training courses to financial services firms in the UK. Browse our site to find your training course today.

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Igaming Academy

igaming academy

4.8(40)

London

Gaming Academy provides efficient and effective training for the global online gaming and gambling industry. We help operators and suppliers meet regulatory requirements in every major jurisdiction, minimise risks and keep their business, staff and customers safe.

Cambridge Centre Of Performance & Excellence

cambridge centre of performance & excellence

Dunmow

Compliance Training from the Cambridge Centre of Performance & Excellence. World class training by leading global experts.

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XReg Consulting

xreg consulting

We consult on regulatory strategy and compliance, advise on public policy, architect regulatory frameworks, draft laws, educate officials, conduct audits and investigations, and develop Anti-Money Laundering (AML) and technical standards.

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Am Performance Personal Training

am performance personal training

Liverpool

AM Performance Ltd | Independent Aston Martin Specialists AML Performance Ltd is the North West's leading Independent Aston Martin Specialists. We specialise in diagnostic fault finding, maintenance work, repairs, upgrades and restoration for all Aston Martin models.

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