Financial regulation workshops update you on the Financial Regulator’s (US, UK, Global) perspective and the requirements, and the restrictions and guidelines, of maintaining the integrity of the financial system.

Financial regulations
The Society of Forensic Interviewers

The Society of Forensic Interviewers (“SoFI” or the “Company) is a registered not-for-profit company set up with the purpose of establishing a self-regulatory quality standard for investigative interviewing across all Read More

Financial regulations
The London Institute of Banking & Finance Qualifications

We exist for a very simple reason – to advance banking and finance by providing outstanding education and thinking, tailored to the needs of business, individuals, and society. Our focus Read More

Financial regulations
International Compliance Association Qualifications

ICA is the leading global provider of professional certificated qualifications and training in anti-money laundering (AML), compliance and fraud/financial crime prevention. For novice and experienced practitioners alike, ICA qualifications are Read More

Financial regulations
Claritas® Investment Certificate

The Claritas® Investment Certificate is a new educational program from CFA Institute designed to give all professionals a clear understanding of the financial services industry. Successful candidates will learn the Read More

Financial regulations
CII qualifications

The CII is the premier global professional body for the financial services profession with over 115,000 members in more than 150 countries. Operating under Royal Charter the CII is entirely Read More