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331 Compliance courses in Honiton

Banking ALM & regulatory impact on the Balance Sheet

5.0(5)

By Finex Learning

Overview This 2 day course focuses on best practice bank ALM in today’s environment of a multiplicity of regulatory constraints on the balance sheet Who the course is for Asset Liability Committee (ALCO) members Treasury Risk Finance and internal audit capital management Funding management Liquidity buffer investment team Derivative structurers and salespeople; IT software providers Regulators Course Content To learn more about the day by day course content please click here To learn more about schedule, pricing & delivery options, book a meeting with a course specialist now

Banking ALM & regulatory impact on the Balance Sheet
Delivered in Internationally or OnlineFlexible Dates
Price on Enquiry

Online Options

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BRCGS Food Safety Issue 9 - Lead Auditor (5 Days)

5.0(7)

By Ask Sonia Limited

Official BRCGS Food Safety Issue 9 Lead Auditor training course. Delivered online (Zoom) by a live BRCGS Approved Training Partner & Virtual Trainer. Exam and Certificate fee included in the price.

BRCGS Food Safety Issue 9 - Lead Auditor (5 Days)
Delivered Online + more
£975

BRCGS Food Safety Issue 9 - For Auditors (3 Days)

5.0(43)

By Ask Sonia Limited

Official BRCGS Food Safety Issue 9 course. Delivered online (Zoom) by a live BRCGS Approved Training Partner. Exam and Certificate fee included in the price.

BRCGS Food Safety Issue 9 - For Auditors (3 Days)
Delivered Online + more
£800

BRCGS Food Safety Issue 9 - For Sites (2 Days)

5.0(2)

By Ask Sonia Limited

Official BRCGS Food Safety Issue 9 course. Delivered online (Zoom) by a live BRCGS Approved Training Partner. Exam and Certificate fee included in the price.

BRCGS Food Safety Issue 9 - For Sites (2 Days)
Delivered Online + more
£570

CPD Accredited Train the Trainer, Speaking & Presenting Skills Level 3 (3 days)

5.0(43)

By Ask Sonia Limited

CPD accredited Level 3 Train the Trainer, Speaking & Presenting Skills course. Delivered online (Zoom) by a live tutor. Exam and Certificate fee included in the price.

CPD Accredited Train the Trainer, Speaking & Presenting Skills Level 3 (3 days)
Delivered Online + more
£420

Mental Health in Education Update

By Brightcore Consultancy

During this live-online masterclass we will focus on understanding recent developments in the mental health and wellbeing of children in the UK, including looking at the impact of cultural and technological changes over recent years and the impact this is having in schools.

Mental Health in Education Update
Delivered Online + more
£80

INTERNATIONAL TRADE

By Export Unlocked Limited

Introduction to International Trade This module provides a foundational understanding of the development and significance of international trade, focusing on the UK's trade strategy and its global role. Participants will explore key topics such as trade definitions, the World Trade Organization (WTO), the evolution of customs, and major post-WW2 trade developments. Additionally, the module covers the UK's entry into and exit from the EU, and the current UK Digital Strategy for International Trade. **Agenda Highlights**: - Definitions and importance of international trade - Overview of the WTO - Customs fundamentals - Post-WW2 global trade growth - Impact of EU membership and Brexit - UK Digital Strategy for international trade growth

INTERNATIONAL TRADE
Delivered Online
£395

Diabetes and Nutrition

5.0(50)

By Pochat Training

Did you know your diet plays a huge role in managing diabetes? 🍏 Learn how in our expert-led course!

Diabetes and Nutrition
Delivered in Chesterfield or Online + more
£60

Anti-Money Laundering (AML) Training For Fee Earners Course

By DG Legal

In January 2024 alone, reports were published about the SRA taking enforcement action against 3 firms and 4 individuals for failure to comply with the Money Laundering Regulations 2017. The fines issued for these non-compliances total over £570,000 plus costs. The absence of staff training, or requirement to complete additional training, was noted in a number of these cases. Many of the breaches resulting in enforcement action involved failures by the fee earners to conduct appropriate due diligence, adequately check the source of funds and/or wealth or recognise and report red flags. As highlighted by enforcement action being taken against individuals as well as firms, fee earners cannot hide behind their firm when AML failures occur and may be held personally accountable by the SRA for non-compliances with the MLR 2017. This course will cover the following to assist fee earners in the application of AML in their casework. How to comply with your obligations and stay compliant Written CRA & MRA Client Booms Risks – what to consider? PCPs – CDD &EDD POCA / TA SOF and SOW On going monitoring Reporting to MLRO/MLCO Tipping off Target Audience The online course is suitable for fee earners or legal practitioners that want to improve their AML knowledge. 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).

Anti-Money Laundering (AML) Training For Fee Earners Course
Delivered Online + more
£112.50 to £150

LETTERS OF CREDIT AND METHOD OF PAYMENT MASTERCLASS

By Export Unlocked Limited

This workshop covers the five main types of payment for exports, from advance payment to open account. It includes the use of Bills of Exchange with and without documents

LETTERS OF CREDIT AND METHOD OF PAYMENT MASTERCLASS
Delivered Online + more
£295

Food Allergen Awareness for everyone

5.0(1)

By Stella Holt

Allergen awareness for everyone.

Food Allergen Awareness for everyone
Delivered Online
£25

Educators matching "Compliance"

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Allwinds Dog First Aid

allwinds dog first aid

5.0(34)

Taunton

Allwinds Dog First Aid Ltd was established in November 2018 by qualified veterinary nurse Amanda Williams, with the aim of utilising her vast veterinary nursing skills to deliver professional, accessible courses for dog parents and pet professionals alike. None of us like to think of our dogs in pain or having sustained an injury but should the worst happen, would you know how to help your canine companion? Would you know how to help a dog which was choking or had ingested a poison? We all hope to do the right thing and make the right choices for our dogs to help keep them from illness and injury but accidents do happen and usually when we least expect them. Be prepared and join us on one of our dog first aid courses. Learning even basic dog first aid skills can, in some cases, make the difference between life and death. With an extensive range of topics covered, all courses are taught by Amanda in a relaxed environment with plenty of hands-on, practical elements, allowing those taking part to leave feeling confident if faced with an emergency situation. All courses are fully compliant with The Royal College of Veterinary Surgeons Act 1966 and The Animal Welfare Act 2006. CPR skills are taught following the latest RECOVER guidelines. Allwinds is also approved by NARCH (National Association of Registered Canine Hydrotherapists) to deliver courses to its members. Amanda herself is fully insured, DBS checked and a member of the British Veterinary Nursing Association (BVNA). Amanda continues to routinely work with members of the Royal College of Veterinary surgeons to ensure her skills are kept fully up to date.