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Banking and Insurance training
- Training
- Online
- Advanced
- January
...Why should you Attend:If you work with, analyse and generate reports from large datasets, having a good understanding and working knowledge of Power Query... Learn about: Future Education, Online Trainings, Medical courses...
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The workshops of the AML Diploma were exceptionally useful and gainful to the learning and the general comprehension of the course. In any case, the general execution of the course and the information of the coaches were incredible. Support was constantly given when required. The site was solid and data was open at all circumstances.
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Even from the very first moment I started using this course's learning tools, I admired how easy it was to get around them, which has to be added to how clear guidelines that were provided. This is the reason why I've successfully completed two of their trainings (one of them, I passed with distinction), and why I most certainly will carry on promoting ICT to workmates and people who work in Finance.
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I've taken two courses with ICA, and they both were really worthwhile. Practical sessions are very interactive and the format of the examination methods allows to do research from one's own point of view, and apply real life examples to the theory covered training. It was a grand learning experience.
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- Training
- Blended
- Different dates available
- 9 Months
...reducing risk. This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. In the... Learn about: Countering the Financing of Terrorism, Financing Services, Financial Management...
...reducing risk. This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. In the... Learn about: Countering the Financing of Terrorism, Financing Services, Financial Management...
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The workshops of the AML Diploma were exceptionally useful and gainful to the learning and the general comprehension of the course. In any case, the general execution of the course and the information of the coaches were incredible. Support was constantly given when required. The site was solid and data was open at all circumstances.
← | → see all
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Even from the very first moment I started using this course's learning tools, I admired how easy it was to get around them, which has to be added to how clear guidelines that were provided. This is the reason why I've successfully completed two of their trainings (one of them, I passed with distinction), and why I most certainly will carry on promoting ICT to workmates and people who work in Finance.
← | → see all
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I've taken two courses with ICA, and they both were really worthwhile. Practical sessions are very interactive and the format of the examination methods allows to do research from one's own point of view, and apply real life examples to the theory covered training. It was a grand learning experience.
← | → see all
- Training
- Online
...the Economic Environment, Financial Assets and Markets, Equities / Stocks, Bonds, Derivatives, Investment Funds, Regulation and Ethics, and other Financial Products... Learn about: Financing Services, Finance Market, Investment Funds...
- Training
- Online
- Intermediate
- Different dates available
...make verbal warnings or alarms harder to hear. These issues can lead to further safety risks that put people at risk of injury or even death.This course... Learn about: Action Plans, Health Risks, IT risk...
- Training
- London
- 3 Days
...led by a first class faculty of seasoned specialists and industry practitioners. Our course is highly practical and interactive, involving: case studies...
- Training
- Singaporeandanother venue.
- Tsim Sha Tsui
- 2 Days
...Bank & Financial Institution treasury staff, Corporate Treasury Professionals, Treasury Dealers and Traders, Risk Professionals, Finance Professionals...
- Training
- City Of London
- 1 Day
...E.g. CIOs, Head of PMO, Head of Business Analysis, Head of S&A, Head of Solution Delivery, Enterprise Architects, Solution Architects, Business Analysts... Learn about: Debt Consolidation, Business Plan, Debt Management...
- Training
- City Of London
- 3h - 1 Day
...changes to the Prospectus Rules since the introduction of the regulations in 2005. These changes are intended to provide greater clarity in prospectuses... Learn about: Fca requirements, Prospectus rules...
- Training
- Swindonand2 other venues
- Heathrow, Crewe
- Beginner
- Different dates available
...This course comprises lecture and workshop exercises. Outline key concepts and approaches to an energy management system Describe, with reference to... Learn about: Energy management system, Nonconformity reports, Energy Management...
- Training
- City Of London
- 1 Day
...It is aimed at personal assistants and support staff who work at a private equity or venture capital firm or service provider, and need an understanding... Learn about: Private equity, Equity strategies, Support staff...
- Training
- Dublinandanother venue.
- Different dates available
- 3 Days
...Starting from an almost blank Excel spread sheet and after each demonstration, delegates will build the model for themselves over the two... Learn about: Financial Training, Financial Modelling, Cash Flow...
- Training
- Online
- Different dates available
- 3 Months
...The ICA Specialist Certificate in Money Laundering Risk in New Payment Products and Services provides you with an opportunity to understand the key AML risks in this... Learn about: Money Laundering Risk, Risk Management, Customer Due Diligence...
- Training
- Online
...in regulated Financial Services firms EIMF's Learning and Development Advisers get in touch with the prospective customer within 24 working hours.... Learn about: Financial Institution, Final accounts, Finance Market...
- Training
- Enfield
- 6 Weeks
...perhaps paying off your mortgage early, paying school fees or an around the world trip? Anyone who wants the satisfaction and security of a second income...
- Training
- London
- 2 Days
...What is it about? The objective of the course is to develop participants’ appreciation of the need to develop an effective marketing strategy for their...
- Training
- Dubai, Uaeand2 other venues
- Singapore, Tsim Sha Tsui
- Intermediate
- 3 Days
...For those looking for an intermediate to advanced-level bonds & fixed income course, please see the Bond Markets & Yield Curve Analytics training course... Learn about: Yield curve, Bond Market...
- Training
- Inhouse
- Different dates available
- 16 Days
...provides students with the necessary tools and resources to perform advanced tasks using Microsoft Dynamics AX 2012 Public Sector. The intended audience... Learn about: Public Sector, Microsoft Dynamics...
- Training
- City Of London
- 3 Days
...The first day covers all aspects of creating shareholder value through the pursuit of a successful M + A strategy has been shown to be a far from risk-free activity... Learn about: Mergers and Acquisitions, Corporate Finance...
- Training
- Malaysiaand2 other venues
- Singapore, Tsim Sha Tsui
- Beginner
- 2 Days
...We only have to look at recent events to see two very clear examples of recent massive frauds - Bernard Madoff and Satyam. There are of course many others... Learn about: Operational Risk, Fraud Risk Management...
- Training
- London
- 3 Days
...to the down cycle Types and stages of real estate distress How to spot opportunity Current state of the market Market outlook – what the experts say Debt...