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Banking and Insurance training Netherlands
- Training
- Amsterdamand2 other venues
- London, 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
- Amsterdam (Netherlands)
- Advanced
- 17 Jun 2024
- 40h - 5 Days
...To pass the section Financial Transactions & Fraud Schemes, you will be required to demonstrate knowledge of the following concepts: basic accounting... Learn about: Fraudulent Financial Transaction, Fraud Prevention and Deterrence, Certified Fraud Examiner...
- Training
- Amsterdamand4 other venues
- Singapore, Tsim Sha Tsui, Dubai, Berlin
- Intermediate
- 4 Days
...modelling and company valuation concepts Gain experience in designing solutions to real-world financial modelling challenges... Learn about: Financial Modelling, Advanced Excel...
- Training
- Amsterdam (Netherlands)
- 3 Days
...Delegates are assumed to have a working knowledge of basic finance theory as well as some introductory statistics and mathematics knowledge...
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
... relationships, particularly correspondent banking arrangements, are at risk. The ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking provides you with an opportunity to understand the fundamentals of correspondent banking. You will look at the inherent money laundering risks and develop... Learn about: Banking Finance, Banking Regulation, Money Laundering Risk...
... relationships, particularly correspondent banking arrangements, are at risk. The ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking provides you with an opportunity to understand the fundamentals of correspondent banking. You will look at the inherent money laundering risks and develop... Learn about: Banking Finance, Banking Regulation, Money Laundering Risk...
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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
...Hope Tutors has got you covered with the exciting online training course. Learn how to master Splunk and solve your frustrating questions by enrolling...
- Training
- Online
- Advanced
- 1 Day
...This webcast presented by Excel expert David H. Ringstrom, CPA, teaches you how to create dynamic financial statements for any month of the year on a single worksheet... 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 Crime, Financial Accounting, Financial Risk...
- Training
- Online
- Advanced
- May
- 1 Day
...In this session speaker will explain "how-to" ensure ACH Rules Compliance after determination of what ACH activities are being audited. Overview:The NACHA... Learn about: Best top courses, Healthcare trainings, Online compliance 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: Business Plan, Financial Training, Company accounting...
- Training
- Online
- Intermediate
- Different dates available
- 1 Month
...Gl/ New Gl to S4 HANA 3. Ledger, Appendix Ledger and Currency Setup in S4 HANA Overview on leading, Nonleading ledgers & Appendix ledger Currency setup... Learn about: SAP BW, Asset Accounting, SAP BPC...
- Training
- Online
- Intermediate
- Different dates available
...work will be measured and evaluated, thus enabling employees to evaluate their own performance, and make adjustments as necessary. Goals, objectives... 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: Terrorist Financing, Risk Management, Know Your Customer...
...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: Terrorist Financing, Risk Management, Know Your Customer...
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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: Bank Compliance, Compliance Management, 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: FDA Guidelines, Compliance Validation, Audit function...
- Training
- Online
- Intermediate
- Different dates available
...along with the most professional way to conduct health surveillance of the workforce. Workplace Noise, Legislation, Health Risks, Health & safety... Learn about: Health Risks, IT risk, Action Plans...
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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, Electronic Crime, Financial Crime...
...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, Electronic Crime, Financial Crime...
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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
...and the specific vulnerabilities that this sector faces in terms of Money Laundering and Terrorist Financing. The course is suitable for all AML professionals in the Legal... Learn about: Financial Services, Anti-money Laundering, Risk Assessment...
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