10

Regulation Law Courses

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  • Regulation Law
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EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Managing Sanctions Risk - Online Course
4.0 2 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

...they can present if not correctly addressed What will you learn? Understanding sanctions The international context Defining a sanctions governance framework... Learn about: Risk Management, Financial Management, Regulation Law... More


Rs 51,044
+ VAT
*Guide price
Original amount in GBP:
£ 595
  • Course
  • Online
  • Different dates available

... will introduce you to the concept of ‘money laundering’ and how it works. You will learn about money laundering schemes and understand the principles and the methods used. The course shows you how to comply with regulations, what is required from you and how to report laundering... Learn about: Financial Compliance, Regulatory Compliance, Taxation Law... More


Rs 6,434
+ VAT
*Guide price
Original amount in GBP:
£ 75
London Financial Studies
Fundamental Review of the Trading Book Course in London
3.5 1 opinion
London Financial Studies
  • Course
  • London (England)
  • 19 Mar 2018
  • 2 Days
Featured course

...Day One Background, Market Risk, Trading Books and the Standardized ApproachBackground to Risk Management and Regulation History of risk management... Learn about: Risk Measure, Fundamental Review of the Trading Book, Risk Management... More

PREMIUM COURSE

higher than Rs 100000
  • Course
  • Online
  • Different dates available

...Will your interpretation of the new regulations stand up to scrutiny? Compared to existing UK GAAP, FRS 102 removes 90% of content. In some ways this is good, but it involves you exercising more professional judgment because there is less guidance to follow and more situations where... Learn about: Asset Finance, Cost benefit analysis, Regulation Law... More


Rs 6,434
+ VAT
*Guide price
Original amount in GBP:
£ 75
Post Graduate Diploma in Regulatory Affairs IPR and Patent - Distance learning Course
5.0 1 opinion
Global Institute of Health Science
  • Post Graduate Diploma
  • Distance learning
  • Different dates available

... substance act 12-Medicinal & Toilet preparation 13- Drug price control order in force 14-Laws on trademarks and copy rights 15- Prevention of cruelty... Learn about: Clinical trials, Medical Research, Drug Trial... More


Rs 28,000
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  • Diploma
  • Amritsar

...The Guru Nanak Dev University's Faculty of Economics and Business offers Advance Diploma in Banking Law and Practice course to its students... Learn about: Banking Regulation, Regulation Law, Banking Compliance... More


Price on request
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EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Compliance - Online Course
4.0 23 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

...What will you learn? UK Course The Regulatory Framework in the UK UK Regulation in Practice The Role of the Compliance Officer Understanding... Learn about: Regulatory Compliance, Terrorist Financing, Financial Crime... More


Rs 1,43,695
+ VAT
*Guide price
Original amount in GBP:
£ 1,675
  • Certificate
  • Distance learning
  • Different dates available
Copyright From MHRD Government of India

... substance act 12-Medicinal & Toilet preparation 13- Drug price control order in force 14-Laws on trademarks and copy rights 15- Prevention of cruelty... Learn about: Drug Trial, CLINICAL TRIALS, Medical Research... More


Rs 28,000
  • Course
  • Kolkata

...The importance of successfully navigating through the choppy waters of law and regulation is crucial for the survival of any organisation... Learn about: Regulation Law, Regulation Financial, Regulatory Compliance... More


Price on request
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  • Course
  • Ghaziabad
  • 4 Days

...6. Fraud prone regions in contemporary banking 7. Uncovering in addition to examination cases of deceitful journey credentials 8. Role of Reserve... Learn about: Regulatory Compliance, Regulation Financial, Banking Regulation... More


Price on request
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  • Certificate
  • Distance learning

...The course Certificate Examination In AML-KYC in the field of Regulation and Compliance covers various subjects like management of healthcare, and basics of management, practical application to hospitals... Learn about: Regulation Law, Banking Compliance, Anti-money Laundering... More


Price on request
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  • Course
  • Online
  • Different dates available

...ethical dilemmas faced by accountants, in practice or business. The goal of the course is to bring ethical problems to life and to encourage debate and understanding... Learn about: Financial Crime, Financial Law, Regulation Financial... More


Rs 2,145
VAT incl.
*Guide price
Original amount in GBP:
£ 25
  • Course
  • Online
  • Different dates available

... to comply with health and safety regulations and also what every member of staff should be aware of from a day to day point of view... Learn about: Occupation Health, Regulation Law, Health and Safety Management... More


Rs 6,434
+ VAT
*Guide price
Original amount in GBP:
£ 75