CCL delivers Compliance, AML and Regulatory training courses to financial services firms in the UK. Browse our site to find your training course today.
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UK Financial Services Regulatory Training Courses| CCL Academy UK | cclacademy.co.uk Reviews
https://cclacademy.co.uk
CCL delivers Compliance, AML and Regulatory training courses to financial services firms in the UK. Browse our site to find your training course today.
cclacademy.co.uk
Cybercrime Awareness eLearning | CCL Academy UK
https://www.cclacademy.co.uk/courses/112/cybercrime-awareness-eLearning
Anti-Bribery and Corruption eLearning. Middle East and Africa. Phone: 44 20 7638 9830. Anti-Bribery and Corruption eLearning. Cybercrime is fast becoming one of the most significant risks to the financial services industry.This course starts by highlighting the major cyber-attacks that have occurred in the last few years. It then goes on to explain the six key areas of a typical cyber attack and the controls that can. Introduction and review of recent cyber attacks. Attack – the common 6 phases:. If your...
Checkout| CCL Academy UK
https://www.cclacademy.co.uk/courses/checkout
Anti-Bribery and Corruption eLearning. Middle East and Africa. Phone: 44 20 7638 9830. Anti-Bribery and Corruption eLearning. Your basket is empty. Would you like to view all upcoming public courses. Step 1 - Your Booking. Step 2 - Attendee Details. Step 3 - Invoice Details. Step 4 - Review and Complete. Anti-Bribery and Corruption eLearning. 2017 CCL Academy Ltd, Birchin Court, 20 Birchin Lane, London EC3V 9DU.
Market Abuse eLearning | CCL Academy UK
https://www.cclacademy.co.uk/courses/111/market-abuse-elearning
Anti-Bribery and Corruption eLearning. Middle East and Africa. Phone: 44 20 7638 9830. Anti-Bribery and Corruption eLearning. Market Abuse rules can be complex. Often it is not always clear what is and is not deemed to be ‘abuse’ of the market. Our Market Abuse eLearning consists of 18 short case studies based on real-world examples. The students are invited to review each case and then decide whether. Unlawful disclosure of inside information. Delivered through our LMS. Delivered via your LMS. In additi...
Financial Services Regulatory Courses - UK| CCL Academy UK
https://www.cclacademy.co.uk/categories
Anti-Bribery and Corruption eLearning. Middle East and Africa. Phone: 44 20 7638 9830. Anti-Bribery and Corruption eLearning. The MLRO Skills Series offers MLROs a range of training programmes covering the key knowledge and skills an MLRO requires. The Role of the MLRO. MLRO Workshop Series 3 - How to Deal with SARs. FCA Financial Crime (REP-CRIM) Reporting. MLRO Workshop Series 1 - Between a Rock and a Hard Place - the Dilemma of a Compliance Officer. Trade Based Money Laundering and Terrorist Financing.
Events - Financial Services Regulation Training| CCL Academy UK
https://www.cclacademy.co.uk/knowledge-centre/events
Anti-Bribery and Corruption eLearning. Middle East and Africa. Phone: 44 20 7638 9830. Anti-Bribery and Corruption eLearning. Anti-Bribery and Corruption eLearning. 2017 CCL Academy Ltd, Birchin Court, 20 Birchin Lane, London EC3V 9DU.
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AML & Regulatory Compliance Certificates| CCL Academy
https://www.cclacademy.com/qualifications
Middle East and Africa. Phone: 971 4 427 2151. Level 1 - Introduction to Compliance and AML Functions. These programmes are endorsed by the Chartered Institute for Securitries and Investment - a leading professional body for the Financial Services Industry. International AML Officer Certificate. 23 - 24 Aug 2016. International Compliance Officer Certificate. 30 - 31 Aug 2016. Level 2 - The Certified Compliance and AML Manager Award. Award Series - Identifying and Mapping Risks. 04 - 06 Dec 2016. Level 4 ...
Compliance, AML & Regulatory Training Courses| CCL Academy
https://www.cclacademy.com/courses
Middle East and Africa. Phone: 971 4 427 2151. Courses - Middle East and Africa. International AML Officer Certificate. 23 - 24 Aug 2016. Trade Based Money Laundering and Terrorist Financing. International Compliance Officer Certificate. 30 - 31 Aug 2016. Award Series - Identifying and Mapping Risks. Award Series - Communicating Essential Compliance Issues. Award Series - Establishing Effective Governance Structures. Award Series - Building a Risk Based CDD Process. DFSA Conduct of Business Rules Overview.
Our Trainers - Financial Services Regulatory Training| CCL Academy
https://www.cclacademy.com/about-us/meet-the-trainers
Middle East and Africa. Phone: 971 4 427 2151. Training is only ever as good as the trainer. At CCL we are genuine specialists in Governance, Risk and Compliance, which means our training courses are built around real-world experience, and the very latest best practice. What’s more, because all our trainers are also practitioners, they’ll be able to answer almost any question you throw at them. Filter Trainers by Subject. AML and Financial Crime Prevention. Senior Management and The Board.
Course Events| CCL Academy
https://www.cclacademy.com/courses/view/156-international-anti-money-laundering-officer-certificate/book
Middle East and Africa. Phone: 971 4 427 2151. International AML Officer Certificate. All public courses are held at CCL's offices unless otherwise stated. 23 - 24 Aug 2016. 23 - 24 Nov 2016. If you have a number of people who require the training, you might find it more economical to have the training at your offices. Read more about Delivery Options. Or Contact us to request a quote. A-Z List of Courses. Receive a 20% discount when you book four or more public course places at the same time.
Advanced Diploma Series - Effective Compliance Leadership | CCL Academy
https://www.cclacademy.com/courses/view/177-module-1-effective-compliance-leadership
Middle East and Africa. Phone: 971 4 427 2151. Advanced Diploma Series - Effective Compliance Leadership. The one-person Compliance function is a comparative rarity today. Most functions operate with a team of people in diverse locations. These teams need to be managed, motivated, independent, skilled and adequately resourced. They also need to ensure that they are tackling their raison d’être, namely the identification, management and measurement. Who is this for? Consider what to do if one of your team...
International Corporate Governance Certificate | CCL Academy
https://www.cclacademy.com/courses/view/170-international-corporate-governance-certificate
Middle East and Africa. Phone: 971 4 427 2151. International Corporate Governance Certificate. Numerous studies have concluded that well-governed organisations worldwide perform better in commercial terms and are less likely to suffer damage to reputation and profits. It is generally agreed that by adopting corporate governance best practices organisations can: Improve access to external financing Lower the cost of capital Improve operational performance. Improve access to external financing. This certif...
Course Events| CCL Academy
https://www.cclacademy.com/courses/view/170-international-corporate-governance-certificate/book
Middle East and Africa. Phone: 971 4 427 2151. International Corporate Governance Certificate. All public courses are held at CCL's offices unless otherwise stated. 24 - 26 Oct 2016. If you have a number of people who require the training, you might find it more economical to have the training at your offices. Read more about Delivery Options. Or Contact us to request a quote. A-Z List of Courses. Receive a 20% discount when you book four or more public course places at the same time.
About Us - Financial Services Regulatory Training| CCL Academy
https://www.cclacademy.com/about-us
Middle East and Africa. Phone: 971 4 427 2151. Invested and committed to the region. With offices in the UAE for 10 years, servicing the majority of the regions major financial institutions. We pride ourselves on our indepth understanding of the regions financial services industry. This shines through in the training we deliver, packed full of relevant case studies and examples. The full spectrum of GRC subjects. Training that makes a difference. Be the first to know. 2016 CCL Academy Limited.
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Miércoles, 28 de abril de 2010. PREMIO AL DIRECTOR CACAHUÉ. Título: " Barcelona Venecia. Dirección y Guión: DAVID MUÑOZ. Cámara y postproducción: JOAN BLAY. Reparto: MIQUEL BORDOY, NEL-LO NEBOT, ENG YAP y RAMSÉS MORALEDA. Duración: 5’’. Título: " La mañana maldit. Dirección, Guión y producción: JOSÉ MARTÍNEZ y DAVID MUÑOZ. Cámara y sonido: DAVID MUÑOZ. Postproducción: JOSÉ MARTÍNEZ y DAVID MUÑOZ. Duración: 3’’. Jueves, 22 de abril de 2010. PREMIO DEL PÚBLICO CACAHUÉ. PREMIO A LA POSTPRODUCCIÓN CACAHUÉ.
CCLAC | Social Communications Centers | SkillVillage | Legacy Letters | Creative Communications Learning Advisory Council
Creative Communications Learning Advisory Council. CCLAC Social Communication Centers and SkillVillage. How You Can Help. How You Can Help. CCLAC Social Communications Centers SkillVillage Legacy Letters. Welcome to CCLAC Inc. Digital literacy is becoming an essential part of every day life. A lack of computer literacy among adults, particularly in Latino and economically deprived communities, is creating a larger Digital Divide each year. Thank you, Basecamp! Is providing us with a project management ac...
中高年にオススメの精力剤
ただし、海外サプリメントの場合、日本国内では違法とされる医薬成分や、日本在住の人の場合 このページを見ている人のほぼ全員だと思いますが 厚生労働省が認可していない成分が稀 まれ に含まれていることがあります。 この配合法の背景にはノーベル賞受賞者のLouis J. Ignarroの話を参考に開発したという裏話があります。 医学文献には、高麗人参 学名:Panax Ginseng は、1回900 はとらないと精力剤としての効果はないと書かれていますが、この製品には、一錠につき５００ｍｇもの高麗人参が含有されています。 1) https:/ www.ncbi.nlm.nih.gov/pubmed/2996381. 2) https:/ www.menshealth.com/health/best-supplements-for-men. 3) https:/ www.ncbi.nlm.nih.gov/pubmed/22260513. 4) https:/ www.ncbi.nlm.nih.gov/pubmed/21195829.
UK Financial Services Regulatory Training Courses| CCL Academy UK
Anti-Bribery and Corruption eLearning. Middle East and Africa. Phone: 44 20 7638 9830. Anti-Bribery and Corruption eLearning. Governance, Risk and Compliance Training Specialists. A-Z list of courses. View all public courses). Anti-Money Laundering Awareness Training. 17 Jan 2017, City of London. The Role of the Compliance Officer. 24 Jan 2017, City of London. The Role of the MLRO. 26 Jan 2017, City of London. What is the right course for you? AML and Financial Crime Prevention. Be the first to know.
Financial Services Regulatory Training Courses| CCL Academy
AML and Financial Crime Prevention. Senior Management and The Board. Level 1 - Introduction to Compliance and AML Functions. Level 2 - The Certified Compliance and AML Manager Award. Level 3 - Advanced Diploma in Compliance and Financial Crime. DFSA Regulatory Induction Certificate. Anti-Bribery and Corruption eLearning. Middle East and Africa. Phone: 971 4 427 2151. AML and Financial Crime Prevention. Senior Management and The Board. Level 1 - Introduction to Compliance and AML Functions. Specialist Cli...
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Quienes Somos - Cooperativa de Credito La Capital Ltda.
Caja de Crédito La Capital Cooperativa Ltda. fue fundada el 9 de julio de 1938 por 11 personas unidas por el ideal común y mutualismo. Como provenían de distintos barrios convinieron en ponerle el nombre de La Capital, abarcador desde el punto de vista geográfico. A través de las distintas crisis económicas sucedidas en Argentina, la Cooperativa salió airosa. En 1991 finalmente el BCRA permitió que comenzaran con estas operatorias. Cooperativa de Crédito La Capital Ltda.
.:: Centro Commerciale La Cartiera - Pompei - Napoli - Home Page ::.
930 -21.30 Tutti i giorni, festivi compresi. 9:30-23:00 Da lunedì a venerdì. 9:30-24:00 Sabato, domenica e festivi. SCOPRI IL NOSTRO PROGRAMMA. SCOPRI LO SPORT IN DIRETTA. Centro Commerciale La Cartiera. Uscita Pompei - Autostrada A3 - Napoli - Via del Macello 22, Pompei (NA). Tel: 39 081.8502138 - Fax: 081.8504147 - Email: info@cclacartiera.it. Per ulteriori informazioni Clicca qui.
.:: Centro Commerciale La Cartiera - Pompei - Napoli - Home Page ::.
APERTI TUTTE LE DOMENICHE. 930 -21.30 Tutti i giorni, festivi compresi. 9:30-23:00 Da lunedì a venerdì. 9:30-24:00 Sabato, domenica e festivi. SCOPRI IL NOSTRO PROGRAMMA. SCOPRI LO SPORT IN DIRETTA. Centro Commerciale La Cartiera. Uscita Pompei - Autostrada A3 - Napoli - Via del Macello 22, Pompei (NA). Tel 39 081.8502138 - info@cclacartiera.it. Per ulteriori informazioni Clicca qui.
