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6365 Courses delivered Online

Finance for Non Finance Managers

5.0(10)

By GBA Corporate

Finance for Non Finance Managers
Delivered in Internationally or OnlineFlexible Dates
£1718 to £3626

Corporate Finance and Investment Banking - Endorsed Certificate

By Imperial Academy

Level 2 & 3 Endorsed Training | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access

Corporate Finance and Investment Banking - Endorsed Certificate
Delivered Online On Demand
£300

Financial Investigator, Corporate Finance & Internal Audit Skills

4.8(12)

By Academy for Health and Fitness

Financial Investigator, Corporate Finance & Internal Audit Skills
Delivered Online On Demand43 hours
£309

Corporate and Business Finance Optimisation - Quality License Scheme Endorsed Diploma

5.0(2)

By Studyhub UK

Corporate and Business Finance Optimisation - Quality License Scheme Endorsed Diploma
Delivered Online On Demand9 days
£415

Understanding Finance - a course for Managers

4.9(9)

By Sterling Training

Forget your fear of all things finance, quickly understand financial terms and techniques and make a more calculated contribution in your management role.

Understanding Finance - a course for Managers
Delivered OnlineFlexible Dates
£295

Finance Fundamentals

By The Teachers Training

Finance Fundamentals
Delivered Online On Demand1 hour 15 minutes
£24.99

Finance Training for Financial Analysts

By Apex Learning

Finance Training for Financial Analysts
Delivered Online On Demand
£150

Finance Manager Training

By Apex Learning

Finance Manager Training
Delivered Online On Demand
£53

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

Level 2, 3 & 4 Corporate Finance Training

By Imperial Academy

Level 4 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 120 CPD Points | Lifetime Access

Level 2, 3 & 4 Corporate Finance Training
Delivered Online On Demand
£100