Instructor Led Compliance Training in United Kingdom

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Compliance Training Seminars and Classes
From Human Resource & Organisational Development Consultancy (HRODC) Postgraduate Training Institute
Malaysian Industrial Relations and Employment Law Course ...tion of Collective Agreements or Awards Complains of Non-compliance Part 12: Discipline in the Workplace Content, Concepts and Issues Taking Disciplinary Action Disciplinary Action and the Employment Act, 1955 Section 20, Industrial Relation Act., 1967 Claims of Wrongful Dismissal at the Height Course Industrial Court Awards on Claims for Reinstatements Taking Disciplinary Action  more...
Information Risk Security and Crisis Management instructor led trainingon-line e-learning cbt (computer based)self directed ...ness continuity management - Information security compliance - Information security a confidentiality - Understanding an organisationa ™s information as assets and resources - Asset classification and control 4.) BS 7799-2: 2002 Specification for Information Security - The BS7799 / BS7799 Security Standard - Explaining BS 7799-2: 2002 - Requirements of BS 7799 a  more...
Corporate Governance Principles and Practice instructor led trainingon-line e-learning cbt (computer based)self directed ...heir expectations, possible negative consequences for non-compliance, and the steps that a company should take to adhere to them - Provide real examples of the relationship that an organisation has with its sector or industry, the requirements to adhere to codes of practice and the a business casea ™ for their adherence to established expectations - Explain the different statutory  more...
Corporate Governance and Strategic Management instructor led trainingon-line e-learning cbt (computer based)self directed ...heir expectations, possible negative consequences for non-compliance, and the steps that a company should take to adhere to them - Provide real examples of the relationship that an organisation has with its sector or industry, the requirements to adhere to codes of practice and the a business casea ™ for their adherence to established expectations - Explain the different statutory  more...
From H2 Training & Consultancy Ltd
Influencing Skills instructor led traininggroup study and discussionworkshop / seminar More and more organisations are moving towards team-based, rather than hierarchical structures. This means that there is a greater emphasis on communication and negotiation across the organisation, than on positional status. Influencing Skills training from H2 will enable participants to practice the necessary skills to fulfil their personal objectives, whilst maintaining strong, long-lasting  more...
From Cosensa Learning & Development Ltd
ISO 14001 - Environmental Management Systems Auditor - IEMA Accredited Course Course Objectives: This THREE-DAY course approved by the UK Institute of Environmental Management and Assessment (IEMA) is a recognised qualification for environmental management systems (EMS) auditors demonstrating competence in internal EMS auditing. This course is suitable for you if you are, or will be, responsible for conducting environmental management system audits against the ISO 14001  more...
Fire Risk Assessment - The Fire Scotland Act 2005 ...e Authorities will look to employers to demonstrate their compliance with the regulations and sound management of Fire Safety in the workplace. This one day programme includes the following modules: - Understanding fire The regulations - an overview Fire detection and warning Means of escape Fire fighting equipment Emergency planning and training Workplace fire hazards - practical  more...
IOSH - Directing Safely ...effective health & safety management and requirements for compliance with legislation. Module 5: Planning for success Identifying the roles of risk assessment and risk control systems in successful planning. Module 6: People your most valuable asset Recognising the value of people within the organisation and factors affecting their performance. Module 7: How well are you performing?  more...
From London Financial Studies
Equity Derivatives Valuation and Management coursewareworkshop / seminarcomputer lab Course Outline Equity derivatives have been growing in importance over a number of years and are now well established in the financial marketplace. This seminar is for anyone who wishes to be able to price, use, manage or evaluate equity derivatives and exotic equity options. More than half of the seminar is devoted to practical small group sessions. Who The Course is For Anyone who wishes  more...
From NobleProg - IT training courses
BPM for Managers and Analysts Overview instructor led traininggroup study and discussioncoursewarebookworkshop / seminarcomputer lab ...and effectiveness * How to increase business process compliance and governance * How to make a business process more agile and enable it for a change * How to increase ability to scale best practices across a changing organization * How to improve communication, cooperation, coordination between teams * How to improve visibility of process pipeline * How to make  more...
From MGM Training Limited
Level 2 Award in Food Safety in Catering This course has replaced the Foundation Certificate in Food Hygiene (Basic Food Hygiene) and is designed to give all food handlers an appreciation of good hygiene practice. Who should attend a Anyone working in a catering or hospitality setting where food is prepared, cooked and served. a Example environments include pubs, hotels, fast-food outlets, child-minders, residential homes,  more...
Level 3 Award in Supervising Food Safety in Catering instructor led traininggroup study and discussioncoursewarebook Persons successfully completing this qualification will be able to apply the knowledge relating to supervisor role at all stages of food production including: purchase, delivery, preparation, cooking, service and handling of food. They will understand the role of the supervisor in food preparation and be able to provide examples of effective supervisory management relating to food production. All  more...
Preparing to Teach in the Life Long Sector PTLLS instructor led trainingworkshop / seminartrain the trainer Preparing to Teach in the Life Long Sector The purpose of this Preparing to Teach in the Life Long Sector (PTLLS) qualification is to provide an introduction for those who wish to train or teach. It is a qualification that will equip a wide range of trainers, facilitators and teachers to support learners. The HABC Level 3 Award in Preparing to Teach in the Lifelong Learning Sector (PTLLS) is  more...
From Investment Education PLC
Risks Controls in Securities Operations instructor led trainingworkshop / seminar OBJECTIVE The current environment and recent history has shown the dangers of ineffective or defective Operational Risk Control. Consequences can be massive in terms of financial losses, reputation besides personal career prospects. Regulators are now also paying much more attention to Risks and Controls in Operations in assessing a companya ™s safety, security, and hence Regulatory  more...
Covered Bonds instructor led trainingworkshop / seminar ...ort staff a Operations & Back Office staff a Risk & Compliance managers a Accountants & Lawyers (CPD eligible) a IT & System executives involved in Fixed Income applications a Brokers, Bankers and IFAs looking at new investment opportunities a Dealers, Treasury, Control and Valuation staff Basic Fixed Income knowledge and some awareness of the basics of mortgages would be  more...
Distressed Debt instructor led traininggroup study and discussionworkshop / seminar ...ressed (including Bank Agency, Middle and Back Office and Compliance staff) a Private Equity and Venture Capital executives a Debt Traders a Hedge Fund managers looking for opportunities a Fixed Income Managers considering the Distressed Debt market a Support staff for those dealing in / investing / lending in the Distressed Debt area a Fund Managers a Institutional  more...
Bonds Fixed Income Markets instructor led trainingworkshop / seminar Objective To provide a comprehensive overview of the major bond and fixed income markets, their instruments and their workings, assuming no prior knowledge. Delegates a Fixed Income Support and Settlement staff a Back and Mid Office Staff a Support Staff for Fund Managers a Compliance Officers a Auditors and Accounting Staff a IT and Systems executives designing systems for  more...
Fund Management Overview instructor led trainingworkshop / seminar ... Trainee Fund Managers a Brokers and Custodians a Compliance Officers a Accountants and Actuaries a HR, Personnel and Recruitment managers No specific prior knowledge is assumed but delegates should have at least 3 months' experience in or close to a fund management operation Our Fund Management Overview course is held as a Public Course in London. Dates and Prices on  more...
Hedge Funds Overview instructor led trainingworkshop / seminar Objective To provide a good overview of Hedge Funds assuming no prior knowledge. Delegates a Fund Managers a Fund Administration Staff a Marketing and Sales Managers and IFAs a Private Bankers a Custodians and Depositaries a Prime Brokers a Lawyers and Accountants (CPD credit) a Compliance Officers We also have another course Hedge Funds Styles & Strategies. This  more...
Understanding Financial Trading instructor led trainingworkshop / seminar OBJECTIVE To provide anyone involved in or with traders with a firsthand experience of financial market trading. Having gained an insight into trading in financial markets participants should be able to: a Understand trading jargon a Discuss traders requirements with confidence a Offer better support and solutions for clients and colleagues Different products such as Equities, FX,  more...
Swaps Overview instructor led trainingworkshop / seminar BACKGROUND Swaps have increased both in variety and use over the last few years. They underpin many trading strategies and numerous investment products. While simple to those in detailed daily contact with Swaps, they appear confusing to those with less experience or to those without formal training. This course provides a fairly detailed overview of Swaps, what they are, how they are used and  more...
Securities Lending and Borrowing instructor led trainingworkshop / seminar Background The numbers of Securities Lending & Borrowing transactions have been growing steadily for years. They now represent a substantial part of the daily settlement value in most European markets and play an important role in facilitating market liquidity. Securities L & B markets are driven by a diverse set of considerations such as raising portfolio returns, taking positions, creating  more...
International Taxation Accounting of Investments Funds instructor led trainingworkshop / seminar Background This course is a good solid introduction to the Accounting for Taxation of Investments and Investment Funds. It gives a thorough grounding in the basics of investments and is targeted specifically at those requiring a complete knowledge of the field of accounting for tax on an international basis. The course is an accounting course and not a technical tax course and is aimed  more...
Hedge Funds Styles Strategies instructor led trainingworkshop / seminar Objective To give a reasonable knowledge of the types and varieties of Hedge Funds and the measures of assessing them. A basic knowledge of Hedge Funds is assumed: e. g. from our Hedge Funds Overview course, offered on the previous day. Delegates a Fund Managers a Fund Administration Staff a Marketing Managers and IFAs a Private Bankers a Custodians and Depositaries a  more...
Collateral Management instructor led trainingworkshop / seminar Background OTC Derivatives, Repos and Securities Lending and Borrowing are now recognised as very sensitive areas inside many Securities Operations departments, whether on the Buy or Sell sides. As the demise of Lehman Brothers showed, besides a number of unpublicised hiccups, Collateral Management within these activities is a critical function in mitigating counterparty risk and in  more...
From The Executive Edge Risk Management Ltd
NEBOSH National General Certificate in Occupational Safety and Health instructor led trainingstudy at homegroup study and discussionworkshop / seminar ...lth and safety at work. The course not only ensures legal compliance but will increase individual awareness of responsibilities leading to a reduction in costs associated with accidents and work related illness. The certificate will equip delegates with the practical skills to develop and manage health and safety within the workplace. NEBOSH qualifications are recognised and respected by  more...
IOSH Managing Safely instructor led trainingstudy at homegroup study and discussion The IOSH Managing Safely course is for those required to manage safely and effectively in compliance with both their organisation's policy and best practices in health and safety. We hold health and safety open / public courses regularly throughout the year with no minimum number of delegate requirement. For further details please look at our website.  more...
From System Concepts
Assessing Display Screen Equipment instructor led traininggroup study and discussioncoursewareworkshop / seminar ...E) or workstation assessments can deliver more than legal compliance. Improvements in performance, quality, comfort and satisfaction are all possible when assessments are performed by assessors who understand not only the legal requirements but also how to make practical improvements. This 2 day, in-house course provides a grounding in the legislation, supporting standards and best practice.  more...
Safety for Senior Executives IOSH Approved instructor led traininggroup study and discussioncoursewareworkshop / seminar A one day workshop for directors and senior managers. It explains their health and safety role and how this should influence their strategic thinking and holistic risk management practices. The in-house course can be tailored to use an organisation's own systems, policies and procedures, making all the information immediately relevant and applicable to the participants own work situation.  more...
From RRC Training
CITB-ConstructionSkills Site Safety Plus Health and Safety Awareness The CITB ConstructionSkills Site Safety Plus Health and Safety Awareness course is ideal for employees who have just started work in the construction industry and need training that provides a good awareness of the main issues involved in construction safety, including compliance with health and safety law. The course is aimed at all those persons who are entering or working within the  more...
From Integrated Safety Associates
Emergency First Aid at Work (HSE Accredited) instructor led traininggroup study and discussionDVDbook HSE Accredited Emergency First Aid at Work Basic life saving Emergency First Aid in compliance with the Health & Safety (First Aid) regulations 1981. Course content includes the following Health and safety (first aid) regulations Managing an incident The priorities of first aid Treatment of an unconscious casualty Resuscitation Shock Bleeding Common workplace  more...
From QED Training
Equality and Diversity Portfolio of Courses instructor led traininggroup study and discussionbookworkshop / seminartrain the trainer ...nclude management, financial, operational, environmental, compliance and reputational risks. If equality and diversity issues are insulated or vacuum packed away from these potential risks by the governing body there can be real problems! This training course makes a link between these corporate governance risks and the three key factors driving the modern equality and diversity agenda,  more...
From Eureka Financial Ltd
Corporate Governance - London and Dubai instructor led traininggroup study and discussionworkshop / seminar ...pired business leaders Corporate Governance is not just a compliance issue but a process that can significantly boost the organizationa ™s competitiveness. Participants to this course will benefit from the following: Understanding the principles of Corporate Governance and its impact on the overall business performance A review of legislative Corporate Governance framework in  more...
From Living Homes Services
Food Safety Training Day The aim of this training is to ensure that everyone who handles food does so with the knowledge as how to do this safely. This is a level 2 qualification day which is recognised and respected by Environmental Health Officers and a very cost effective way of training yourself or your staff members in safe food handling. Understandable, enjoyable, and real life practical training arranged  more...
From MIS
Auditing and Preventing Financial Crime A holistic approach to the management and compliance of financial crime risks  more...
Governance Risk And Compliance Real world solutions for creating a best-practice GRC framework  more...
From Predicon
API 570 Piping Inspection Code Inspection Repair Alteration and Rerating of In-service Piping Systems INTRODUCTION A five-day programme on the practical aspects of piping and pipeline inspection, integrity, maintenance and repair. This practical, applications-oriented course covers pipelines and piping systems design, inspection and maintenance to prepare inspectors for the API 570 ICP Assessment examination. Upon completion of this course, delegates will be able to evaluate the mechanical  more...
From Act Now Training Ltd
ENVIRONMENTAL INFORMATION REGULATIONS An A to Z Guide Everyone thinks that the Environmental Information Regulations 2004 (EIR) are FOIa ™s little brother. But consider this: they cover waste management and utility companies, parts of the voluntary sector and charitable trusts as well as all FOI public authorities. The EIRs grab environmental management, pollution, contaminated land, waste management, planning and development, and parking  more...
Conducting a Privacy Impact Assessment A workshop which will teach delegates how to conduct a Privacy Impact Assessment in their organisation. Proactive action to assess privacy risks and demonstrate compliance with the law. A Privacy Impact Assessment (PIA) provides assurance that the effect on privacy and confidentiality of a project, policy or decision has been acknowledged, measured and addressed.  more...
From Global Spirit Ltd
Effective vendor auditing and Supplier relationship management workshop / seminar Equips delegates with the necessary auditing skills to ensure that suppliers are compliant with international quality, environmental and corporate social responsibility standards. Additional course materials explore the management of supplier relationships, management and monitoring enabling delegates to embed their learning to both safeguard their organization and deliver leading edge practice  more...
From Centre for Forensic Neuroscience
APA Accredited Polygraph Examiner Training Course in the UK instructor led traininggroup study and discussioncoursewarebookworkshop / seminarcomputer lab ... includes professional courses, and satisfactory proof of compliance with admission requirements to an accredited College or University. The course is being run by Horowitz-Ginton Credibility Assessment Academy, an American Polygraph Association accredited school; the instructors Dr Avital Ginton and Ishayahu (Sigi) Horowitz, who have a combined experience of 70 years; course dates,  more...
From eFinancialInstruments
Making Sense of Credit Derivatives Course Objectives Credit derivatives instruments are used for both credit risk management and for speculation. The market volume grew massively during the last decade, from zero in 1990 to 66 trillion dollars before the 2007 credit crisis. The overall objective of this interactive course is to provide you a sophisticated knowledge of credit derivatives markets, transactions and instruments  more...
From Envico LTD
SMSTS Training group study and discussion SMSTS Training Objective The SMSTS training course is one of the most highly regarded training courses within the construction industry available for site managers and supervisors, taken by more than 10, 000 people each year. The SMSTS training course helps site managers (and anyone wanting to become a site manager) to develop a better understanding of the legal, moral and social  more...
From Incisive Media Ltd
Risk Management in Islamic Finance This two day course provides delegates with an in-depth understanding of the risks associated with Islamic finance. The world of Islamic finance has been gaining momentum recently and an increasing amount of attention from conventional banking institutions. One reason for this is because Islamic products were somewhat sheltered from the sub prime crisis as these products are non sharia ah  more...
From RB Health and Safety Solutions Ltd
Level 3 Award in Health & Safety in the Workplace instructor led traininggroup study and discussionbook ... and safety procedures The supervisory role in ensuring compliance with legal and organizational requirements with respect to health and safety Course Content: Introduction to Health and Safety appreciate the role of health and safety in the workplace Legislation awareness of the scope of UK health and safety legislation and associated guidance Health and Safety Culture  more...
From Intelligence Secured Ltd
MiFID, 3 Day Training - Europe (various locations) workshop / seminar Recently the EU commission started to take legal proceedings against 24 EU member states on the grounds that those states failed to enact MiFID according to the set EU states could face rebuke for implementation delay of MiFID. So far only Great Britain, Ireland and Romania announced the complete implementation of the directive. The directive will come into force on 1st November 2007 and the  more...
From Kineo
Open Source E-learning instructor led trainingon-line e-learning cbt (computer based)study at homegroup study and discussionself directede-bookbookworkshop / seminartrain the trainer Kineo works with organisations to create cost-effective blended learning solutions using open source and low cost tools for e-learning. This includes solutions for leadership training, sales training and compliance training.  more...
From Money Marketing Limited
Become a Mortgage Broker - From 495 instructor led traininggroup study and discussionworkshop / seminar Become a mortgage broker with our advanced training programme and fast track CeMAP training from only 495. Already CeMAP qualified? It is a known fact that the most successful trainee mortgage consultants follow rigid laid down steps to become successful mortgage brokers. Passing your CeMAP exams is the key to unlocking the wonderful world to giving mortgage and insurance advice but it is only  more...
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