422 Compliance courses in Epsom

lgca | london governance and compliance academy

The London Governance and Compliance Academy (LGCA) is a multi-accredited, UK-based executive education training and certification provider that specialises in the areas of governance, risk, compliance, and finance. LGCA is part of the European Institute of Management and Finance (EIMF) Group, one of Europe’s leading institutions for certified and executive education, eLearning, and bespoke training solutions in the financial sector.

aca compliance group

We help implement compliance and supervisory programs that address FINRA and SEC regulations.

the association of governance, risk & compliance

AGRC is a global, non-profit, professional accreditation & certification organisation, as well as a networking platform, that was founded in 2020 and started its operations a year later.  We facilitate the exchange of knowledge and sharing of experiences among governance, risk and compliance (GRC) professionals.  We support our community of multi-jurisdictional GRC professionals in the financial services industry and beyond by sharing their common values, experiences, expertise, and business development opportunities.  Our Level 3 Certificates in AML, KYC/CDD, Compliance, ESG, Risk Management, Sanctions Compliance, and Corporate Governance are all accredited by the London Institute of Banking & Finance (LIBF) in the UK.

total compliance

Total Compliance is an industry specialist offering a range of services to the transport and construction sectors, including the provision of training and advisory solutions on a consultancy basis. From Transport Compliance Auditing  and FORS [https://totalcompliance.co.uk/fors-accreditation/], CLOCS [https://totalcompliance.co.uk/clocs/] and CHAS [https://totalcompliance.co.uk/chas-accreditation/] accreditation to ALLMI [https://totalcompliance.co.uk/allmi-slinger-signaller-training/], OLAT [https://totalcompliance.co.uk/olat/] and Forklift training [https://totalcompliance.co.uk/counterbalance-forklift-training-courses/], we've got you covered!

payments compliance

Since 2006 we have brought together experts in the fields of regulation, law and compliance to help customers confidently anticipate and navigate the global gambling and payments regulatory landscape. With our rich heritage of integrity and reliability, we have been trusted by the biggest brands to deliver the right information, at the right time.

fcs compliance ltd

FCS Compliance (FCS) is a leading provider of Anti-Money Laundering (AML) compliance services for businesses covered by the Money Laundering Regulations (MLR) set out by government. Our services are used across the UK by leading organisations and industry associations that demand the very highest standards

skillcast

Find out what the UK Bribery Act 2010 means for your company. Free training aids, best practice advice, compliance training and RegTech solutions.

api compliance

Regulation is a heavy burden for firms to carry, as regulators gradually expect more and more. You need the right support to stay one step ahead in a rapidly changing regulatory environment. When you work with us, you get true experts – ex-industry specialists who understands your needs and concerns and who have solved countless times for other firms like yours. The quality of our work speaks for itself – we have a 100% approval rate for regulatory applications.

the training and compliance hub limited

"The Training and Compliance Hub excels in providing the best up to date training based on the latest training syllabi issued by the CAA. Their online training platform is second to none, with its modern look and user-friendly features. Their staff are extremely knowledgeable and I can always rely on them to assist with any regulatory or compliance queries. It’s great to have such a friendly and professional company looking after our training and compliance needs."

central compliance uk