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London Business Training & Consulting (LBTC)
Treasury Management, run by London Business Training & Consulting (LBTC)
Target audience:. Operations managers who want to know more about treasury activities.Managers who want to increase their strategic capability.Managers who are about to be promoted into positions which require treasury literacy.Managers facing finan
Duration:
5 Days
Price:
£2,625
Availability:
On demand
Course type:
Classroom
Locations:
London Kings Cross, AVANI Hotel
London Business Training & Consulting (LBTC)
Oil and Gas Finance, run by London Business Training & Consulting (LBTC)
Target audience:. Senior managers within the Oil & Gas sector or those identified via organisational talent management for fast track to a senior role.Public sector officials with responsibility for the state management of Oil & Gas resources.Engine
Duration:
2 Weeks
Price:
£4,465
Availability:
On demand
Course type:
Classroom
Locations:
London Kings Cross, AVANI Hotel
Chartered Insurance Institute
Introduction to Pensions, run by Chartered Insurance Institute
Duration:
1 Day
Price:
POA
Availability:
On demand
Course type:
Classroom
Locations:
Belfast, Birmingham, Bristol, Doncaster, Edinburgh, Glasgow, Haywards Heath, Leeds, Leicester, London, Manchester, Newcastle, Norwich, York
Chartered Insurance Institute
Introduction to Life, run by Chartered Insurance Institute
Duration:
-
Price:
POA
Availability:
On demand
Course type:
Classroom
Locations:
Belfast, Birmingham, Bristol, Doncaster, Edinburgh, Glasgow, Haywards Heath, Leeds, Leicester, London, Manchester, Newcastle, Norwich, York
Analysis International
Anti Money Laundering (AML) Awareness, run by Analysis International
Understanding the stages of money laundering, the risks to professional bodies, AML measures to minimise the risk and the criminal offences that may be committed by those in the regulated sector.. Course Description.
Duration:
-
Price:
POA
Availability:
Scheduled dates
Course type:
Classroom
Locations:
London, Edingburgh, Luxembourg
Analysis International
Anti-Bribery and Corruption, run by Analysis International
Course Description. As bribery and corruption is a global problem, all firms need to have in place adequate procedures to prevent corruptpractices in all their forms.
Duration:
-
Price:
POA
Availability:
Scheduled dates
Course type:
Classroom
Locations:
London, Edingburgh, Luxembourg
Analysis International
Asset Restraint and Unexplained Wealth Orders, run by Analysis International
Understanding and developing an appropriate response to Court Orders and Asset Restraints. Identifying and managing the risks related to restrained accounts and assets.. Course Description.
Duration:
-
Price:
POA
Availability:
Scheduled dates
Course type:
Classroom
Locations:
London, Edingburgh, Luxembourg
Analysis International
Customer Due Diligence & Enhanced Due Diligence, run by Analysis International
Course Description. Effective Customer Due Diligence needs to be the foundation of a regulated firm’s AML systems and controls. This highly interactive training programme offers a unique experience for Senior Managers, Compliance Officers,
Duration:
-
Price:
POA
Availability:
Scheduled dates
Course type:
Classroom
Locations:
London, Edingburgh, Luxembourg
Analysis International
Combating the Financing of Terrorism (CFT) - E-Learning Version, run by Analysis International
An introduction to Terrorist Cell Indicators (TCI), effective transaction monitoring and intelligence assessments. Course Description. An interactive e-learning course developed to assist in the identification of the key stages of terrorist activi
Duration:
-
Price:
POA
Availability:
Scheduled dates
Course type:
e-learning
Locations:
n/a
Analysis International
Combating the Financing of Terrorism (CFT) - Foundation, run by Analysis International
An introduction to Terrorist Cell Indicators (TCI), effective transaction monitoring and intelligenceassessment. Course Description. This dynamic training programme offers an unrivalled experience for employees in financial services,
Duration:
-
Price:
POA
Availability:
Scheduled dates
Course type:
Classroom
Locations:
London, Edingburgh, Luxembourg