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FCA Compliance Essentials
Begin your journey in compliance management with practical knowledge of the laws and legislations that make up the regulatory field in the United Kingdom. Do you know that FCA sets an annual CPD requirement both for senior managers and employees of fin...
Study Method Online
Location Anywhere
Job Outcomes Paralegal
AGRC Level 3 Certificate in Compliance
The necessary tools, information, practices and skills to transform you into an in-demand professional for financial institutions and other organisations looking to create compliance programs or strengthen their current compliance function. 15 CPD Unit...
Study Method Online
Location Anywhere
Job Outcomes Finance Manager +1
AGRC Level 3 Certificate in Sanctions Compliance
Over the past several decades, international economic sanctions have become a central instrument in global governance, being employed by both sovereign states and international organisations. More recently, there has been a shift towards ‘smart’ or tar...
Study Method Online
Location Anywhere
Job Outcomes Paralegal +1
AGRC Level 3 Certificate in Corporate Governance
The concept of corporate governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become even more prominent following significant cases of corporate failure that had adverse effects...
Study Method Online
Location Anywhere
Job Outcomes Paralegal
