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Banking and Insurance training Germany
- Training
- Berlinand2 other venues
- Amsterdam, London
- Intermediate
- 3 Days
...on the other hand, considerable advantages upon the practitioner. Working financial models can facilitate and improve the reliability and quality of decision making... Learn about: Financial Modelling, Microsoft Excel...
- Training
- Frankfurtand2 other venues
- New York, London
- Intermediate
- 4 Days
...in order to provide participants with the opportunity to practise the application of the analytic frameworks and tools in context. The emphasis is on developing critical judgement... Learn about: Actionscript (Flash)...
- Training
- Berlinand4 other venues
- Amsterdam, Singapore, Tsim Sha Tsui, Dubai
- Intermediate
- 4 Days
...Business and financial analysts Course review: This course provides a sound understanding of both the principles of financial modelling and the practical... Learn about: Financial Modelling, Advanced Excel...
- Training
- Frankfurtand2 other venues
- New York, London
- Beginner
- 2 Days
...Suitable for: This is an introductory level workshop for those who are new to corporate credit. It is designed for bankers, investors, lawyers and other... Learn about: Actionscript (Flash)...
Similar training and in other locations
- Training
- Online
- Advanced
- 4 Months
...CIFE program is aimed to produce professional expertise in candidates, so they. can start a a career as Islamic Banking and Takaful Expert. can manage operations in Islamic Financial Institutions (IFIs). can perform technically advanced assignments during job. Suitable for: is aimed to produce...
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The ICA Certificate in Money Laundering Risk in Correspondent Banking is an excellent course. I would recommend this course and any other provided by International Compliance Training to anyone interesting in advancement of their Compliance and Money Laundering career. I give you a 5 star: Excellent rating because the study material was comprehensive and very well structured and organised. Keep the good work up!
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This is a highly recommendable course for anyone seeking to either start or move up on their careers in Compliance! Honestly, awesome training!
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- Training
- Online
- Different dates available
- 3 Months
...With an increased focus on money laundering, terrorist financing and corruption by regulators in many jurisdictions, banks are closely scrutinising their commercial income against financial crime compliance risk. As a result, de-risking across the banking sector is a significant issue and banking... Learn about: Financial Training, Banking and Finance, Anti-money Laundering...
...With an increased focus on money laundering, terrorist financing and corruption by regulators in many jurisdictions, banks are closely scrutinising their commercial income against financial crime compliance risk. As a result, de-risking across the banking sector is a significant issue and banking... Learn about: Financial Training, Banking and Finance, Anti-money Laundering...
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The ICA Certificate in Money Laundering Risk in Correspondent Banking is an excellent course. I would recommend this course and any other provided by International Compliance Training to anyone interesting in advancement of their Compliance and Money Laundering career. I give you a 5 star: Excellent rating because the study material was comprehensive and very well structured and organised. Keep the good work up!
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This is a highly recommendable course for anyone seeking to either start or move up on their careers in Compliance! Honestly, awesome training!
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- Training
- Online
- Intermediate
- Different dates available
...commands and visualization Filtering and formatting results Correlating events Knowledge objects Fields (Field aliases and field extractions)...
- Training
- Online
- Advanced
- 1 Day
...He also demonstrates effective ways you can export data from your accounting package, thereby allowing you to create a "set-and-forget" link to your Excel... Learn about: Financial Training, MS Excel...
- Training
- Online
... Requirements for Transaction Reporting Lesson 5: AML in Banking, Lesson 6: Securities, Investments, Insurance and AML (Online course: the access is valid for... Learn about: Financial Training, Financial Services, Financial Risk...
- Training
- Online
- Advanced
- May
- 1 Day
...for creating your own personalized ACH Audit. Areas Covered in the Session:Describe "how-to" ensure Rules Compliance after determination of what ACH activities... Learn about: Medical courses, Educational trainings, Online advanced courses...
- Training
- Online
- Beginner
- Different dates available
... rule Invoice adjustment Purchase order Spend category Banking and settlement Bank routing rule Check printing Adhoc payment Bank reconciliation Business... Learn about: Sales Training, Customer statement, Revenue management...
- Training
- Online
- Intermediate
- Different dates available
- 1 Month
...SAP’s Simple Finance module. - Be able to apply the knowledge learned to progress in your career as an associate level SAP Simple Finance consultant. COURSE... Learn about: SAP BW, SAP R, Scrap of Asset...
- Training
- Online
- Intermediate
- Different dates available
...Objectives clarify priorities and allow employees to allocate their time and resources more effectively. They also introduce a way of understanding... Learn about: Objective setting...
- Training
- Online
- 2 Months
...To provide a training which produce expert Takaful professionals, with. complete understanding of latest Islamic Insurance products and services. knowledge and outstanding skills required for the establishment and management of Islamic Financial Institutions. Suitable for: Insurance Professional...
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A great experience studying with International Compliance Training. I have actually completed two different training courses with ICT in the last year and I am very satisfied with the level of knowledge and support I have received. The fact that their courses are recognised nationally is an extra bonus and evidence of serious commitment to excellence. I would recommend studying with International Compliance Training to anyone interested in developing in the area of Compliance and Risk.
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I quite liked it, quite happy with it; the content of the course was very informative.
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- Training
- Online
- Different dates available
- 3 Months
...Private banking provides a service to individuals on high levels of income, offering the personalised service they seek, that cannot be obtained through the mass-market retail banks. Significant money laundering risks exist in the private banking sector and the relationship manager must be equipped... Learn about: Risk Management, Wealth Management, Terrorist Financing...
...Private banking provides a service to individuals on high levels of income, offering the personalised service they seek, that cannot be obtained through the mass-market retail banks. Significant money laundering risks exist in the private banking sector and the relationship manager must be equipped... Learn about: Risk Management, Wealth Management, Terrorist Financing...
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A great experience studying with International Compliance Training. I have actually completed two different training courses with ICT in the last year and I am very satisfied with the level of knowledge and support I have received. The fact that their courses are recognised nationally is an extra bonus and evidence of serious commitment to excellence. I would recommend studying with International Compliance Training to anyone interested in developing in the area of Compliance and Risk.
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I quite liked it, quite happy with it; the content of the course was very informative.
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- Training
- Online
...Compliance Function is developing in one of the most important functions for the banks, as well as for the financial and insurance institutions, as demonstrated by several international scandals impacting the reputation of big financial institutions... Learn about: Banking Regulation, Financial Risk, Banking Investment...
- Training
- Online
- Advanced
- October
- 1 Day
...with Microsoft Excel since the mid-1990s. He’s traveled the United States and Canada presenting seminars and classes to help attendees unlock the full potential of Excel... Learn about: MS Excel, Audit function, FDA Guidelines...
- Training
- Online
- Intermediate
- Different dates available
...action plans and through the provision of appropriate Personal Protective Equipment. It concludes by examining how to provide information and instruction to employees... Learn about: IT risk, Action Plans, Health Risks...
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The coaches are great and extremely supportive. Past papers and exam analysis and paper scrutinize ought to all component in the manual so that all material is halfway accessible and examined.
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I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
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Excellent training company - I've been using it for years now.
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- Training
- Online
- Different dates available
- 3 Months
...What will you learn? What is Financial Crime? What Are the Financial Crime Risks? Fraud Controls Banking – Fraud Typologies Identity Theft... Learn about: Fraud Control, Financial Training, Anti-money Laundering...
...What will you learn? What is Financial Crime? What Are the Financial Crime Risks? Fraud Controls Banking – Fraud Typologies Identity Theft... Learn about: Fraud Control, Financial Training, Anti-money Laundering...
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The coaches are great and extremely supportive. Past papers and exam analysis and paper scrutinize ought to all component in the manual so that all material is halfway accessible and examined.
← | → see all
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I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
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Excellent training company - I've been using it for years now.
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- Training
- Online
...The self-paced online course offers a comprehensive overview of the Anti-Money Laundering procedures for Legal Professionals what the FATF considers... Learn about: Insurance Services, Banking and Finance, Financial Services...
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