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Banking and Insurance training
- Training
- Chennai (India)
- Intermediate
- Different dates available
...into Hope Tutors Splunk online Training course. By enrolling into this course, you’ll develop a strong understanding of Splunk software. Learn how to analyze...
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I am impressed with how effectively they deal with any enquiry, be it technical or of any other sort.
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The course material for the Certificate in Trade Based Money Laundering was very good quality.
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- Training
- Online
- Different dates available
- 3 Months
...provides you with an opportunity to look at the AML and CTF models used to address the risks that exist within the international trade environment... Learn about: Terrorist resourcing, Financial Trade, Financial Law...
...provides you with an opportunity to look at the AML and CTF models used to address the risks that exist within the international trade environment... Learn about: Terrorist resourcing, Financial Trade, Financial Law...
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I am impressed with how effectively they deal with any enquiry, be it technical or of any other sort.
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The course material for the Certificate in Trade Based Money Laundering was very good quality.
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- Training
- Online
...Aspects of the Compliance Function. The course is suitable for anyone working in a Compliance Function, or those that want to transition to such responsibilities... Learn about: Banking Regulation, Insurance Institution, Financial Institution...
- Training
- London
- 1 Day
...middle, and back. Suitable for: Who is this course for? This course is valuable for anyone seeking a broad-based practical understanding of swaps trade lifecycle...
- Training
- London
- 3 Days
...It provides an invaluable toolkit and skills that can immediately be put into practice. As well as building models from scratch, exercises will also include understanding...
- Training
- Londonand2 other venues
- Amsterdam, Berlin
- Intermediate
- 3 Days
...When considering financial opportunities, performing accurate and realistic analysis is imperative. In the modern constantly-changing business milieu... Learn about: Microsoft Excel, Financial Modelling...
- Training
- City Of Londonand3 other venues
- Dubai, Paris, İstanbul
- Advanced
- Different dates available
...standards-setting process and its implication on the organization globally. Financial accounting and reporting discuss how accountants act as processors... Learn about: Financial Management, Financial Modelling, Financial Training...
- Training
- Inhouse in City Of London
- Beginner
- Different dates available
...wherever there is a significant Muslim community. It is reckoned that nearly 500 financial institutions in more than 50 countries practice some kind... Learn about: Islamic Mortgages, Islamic finance, Role of Scholars...
- Training
- Carshalton
- Different dates available
...was obtained before June 2001. Assessment is through a two hour multiple choice online exam consisting of 60 questions normally taken on the last day at... Learn about: 17th Edition...
- Training
- Londonandanother venue.
- Intermediate
- 2 Days
...business development opportunities for clients and to quantify the benefits of alternative financing and business solutions. Specifically the goals... Learn about: Actionscript (Flash)...
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Trainers were exceptional.atmosphere was brilliant,quality of training was fantastic
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The courses were good value for money. It was taught by experienced teachers.
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- Training
- Enfield
- 10 Days
...at no extra or hidden costs. Suitable for: Our CeMAP training courses are designed both for individuals who are new to the Mortgage Industry as well...
...at no extra or hidden costs. Suitable for: Our CeMAP training courses are designed both for individuals who are new to the Mortgage Industry as well...
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Trainers were exceptional.atmosphere was brilliant,quality of training was fantastic
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The courses were good value for money. It was taught by experienced teachers.
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Highly enjoyable, a very nice experience.
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Nice training! It was planned really well, and the delivery was great too!
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Great course material, and they always replied fast to any enquiries or request for support. Very resourceful course, with loads of tips and advice on how to complete it successfully.
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- Training
- Online
- Different dates available
- 3 Months
...The ICA Specialist Certificate in Conduct Risk provides you with an opportunity to understand the fundamentals of conduct risk. You will look at the... Learn about: Sales Management, Conduct Risk, Customer Service...
...The ICA Specialist Certificate in Conduct Risk provides you with an opportunity to understand the fundamentals of conduct risk. You will look at the... Learn about: Sales Management, Conduct Risk, Customer Service...
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Highly enjoyable, a very nice experience.
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Nice training! It was planned really well, and the delivery was great too!
← | → see all
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Great course material, and they always replied fast to any enquiries or request for support. Very resourceful course, with loads of tips and advice on how to complete it successfully.
← | → see all
- Training
- Online
...the Risk Management recommendations against Money Laundering, and how to monitor Transactions. Furthermore, we will learn how to identify and report suspicious transactions... Learn about: Banking Investment, Risk Managers, Risk Analysis...
- Training
- City Of London
- 2 Weeks
...sector to investors including its long term performance and risk attributes relative to other asset classes • Identify and understand the issues facing... Learn about: Cash Flow, Real Estate...
- Training
- London
- 3 Days
...involving: case studies, group work, exercises and presentations, designed to ensure you and your colleagues at all levels are fully equipped to fulfil their responsibilities...
- Training
- London
- 3 Days
...financial institutions * Portfolio managers * Traders and Dealers * Legal and compliance * Back office and middle-office professionals This course introduces...
- Training
- City Of Londonand3 other venues
- Dubai, Paris, İstanbul
- Advanced
- Different dates available
...focus on analyzing Public Financial Management, reviewing systems of finance administration within the public sector, and highlighting the need and possibility for reform... Learn about: Financial Management, Financial Training...
- Training
- Online
- Advanced
- May
...service providers that provide ACH services conduct an annual ACH audit to be performed by December 31 of each year (ACH Rules, Article 1). Why should... Learn about: Healthcare trainings, Regulatory trainings, Online advanced courses...
- Training
- City Of London
- 5 Days
...On days one, two and three, Participants will learn how to identify customer needs and recommend appropriate product solutions, as well as assess various... Learn about: Export finance, Trade Finance, Import finance...
- Training
- Londonandanother venue.
- New York
- Intermediate
- 2 Days
...required to supervise and manage a team Manage your team's performance effectively by giving appropriate, constructive feedback Adapt your natural leadership... Learn about: Management skills...