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1996 Courses delivered Online

KYC ( Know Your Customer ) Diploma Level 1

5.0(1)

By Empower UK Employment Training

Master the critical domain of Know Your Client (KYC) practices with this in-depth course. Gain a comprehensive understanding of KYC regulations, client due diligence, anti-money laundering, and more. Elevate your compliance acumen and set a new standard in client onboarding and risk assessment.

KYC ( Know Your Customer ) Diploma Level 1
Delivered Online On Demand1 hour 24 minutes
£5

Know Your Client (KYC)

5.0(1)

By LearnDrive UK

Master the critical domain of Know Your Client (KYC) practices with this in-depth course. Gain a comprehensive understanding of KYC regulations, client due diligence, anti-money laundering, and more. Elevate your compliance acumen and set a new standard in client onboarding and risk assessment.

Know Your Client (KYC)
Delivered Online On Demand1 hour
£5

Credit Risk Capital Modelling Under Basel Internal Ratings Based Approach (IRB)

5.0(5)

By Finex Learning

Overview 2 day applied course in modelling Basel IRB parameters and generating IRB Pillar 1 credit risk capital requirement for a mixed retail and corporate loan book Who the course is for Credit risk management, model validators and quants Loan officers / loan portfolio management ALM staff Bank investors – equity and credit investors Course Content To learn more about the day by day course content please request a brochure To learn more about schedule, pricing & delivery options, book a meeting with a course specialist now

Credit Risk Capital Modelling Under Basel Internal Ratings Based Approach (IRB)
Delivered in Internationally or OnlineFlexible Dates
Price on Enquiry

Legionella Awareness Online Course

By Airborne Environmental Consultants Ltd

Legionella awareness is suitable for any persons wanting to gain an understanding of Legionella and how to prevent or control the risk of exposure to Legionella bacteria. The main subject areas of the course are: What Legionella is Obligations under current Health & Safety legislation and ACoP L8 System hygiene Assessing and managing risk Outbreaks Hot and cold water systems Risks in other types of water systems Multiple choice test (if required).

Legionella Awareness Online Course
Delivered in Manchester + 1 more or OnlineFlexible Dates
Price on Enquiry

Legionella/Water Quality Risk Management – General Awareness

By HYDROP E.C.S.

Our Legionella/Water Quality Risk Management – General Awareness course offers a basic introduction to Legionnaires' disease Management and Control.

Legionella/Water Quality Risk Management – General Awareness
Delivered in Sutton Coldfield or UK Wide or OnlineFlexible Dates
Price on Enquiry

Fire Awareness Training

By Airborne Environmental Consultants Ltd

The course is suitable for those employees who may need more information regarding fire safety due to the nature of their roles. It is also a requirement under the Regulatory Reform (Fire Safety) Order 2005 that all key employees should receive training in what to do in the event of fire.

Fire Awareness Training
Delivered in Manchester + 1 more or OnlineFlexible Dates
Price on Enquiry

Educators matching " Risk Assessment"

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