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Banking and Insurance training Singapore
- Training
- Singaporeand3 other venues
- New York City, Hong Kong, London
- Advanced
- 3 Weeks
...The International Finance Institute is the global leader in finance and investment banking training. The IFI Financial Modeling and Corporate Valuation training program will equip you will all the skills needed in order to be considered for employment in various sectors of the finance industry... Learn about: Venture Capital, Hedge Fund, Financial Reporting...
- Training
- Singaporeandanother venue.
- London
- Intermediate
- 2 Days
...and shareholder value within the client’s own risk parameters Recommend attractive, client focused changes to corporate and financial strategies that are... 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
... skills that will help you recognise potentially dangerous situations in correspondent banking relationships before they escalate into what could become major events. This course is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK... Learn about: Financial Training, Banking Finance, Banking and Finance...
... skills that will help you recognise potentially dangerous situations in correspondent banking relationships before they escalate into what could become major events. This course is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK... Learn about: Financial Training, Banking Finance, Banking and Finance...
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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
...then you can enhance your skills by enrolling in this course. Module 1 – Splunk Fundamentals Introduction to Splunk interface Splunk installation Splunk...
- Training
- Online
- Advanced
- 1 Day
...functions-including VLOOKUP, OFFSET, and SUMIF-to quickly create financial statements that allow you to toggle to any reporting period with only a couple of mouse clicks... 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: Risk Management, Risk Assessment, Report Writing...
- Training
- Online
- Advanced
- May
- 1 Day
...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: Online compliance courses, Medical courses, Best top 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: Company accounting, Financial Accounting, Financial 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: Asset Accounting, Simple Finance, SAP R...
- 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: Politically exposed persons, Know Your Customer, Private Banking...
...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: Politically exposed persons, Know Your Customer, Private Banking...
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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: Financial Services, Banking Investment, Banking Finance...
- Training
- Online
- Advanced
- October
- 1 Day
...tool and in addition to its speed, you get amazing flexibility and dynamism that let you quickly change the data interrelationships you're viewing... Learn about: Financial Education, MS Excel, Compliance Validation...
- Training
- Online
- Intermediate
- Different dates available
...Legislation, Health Risks, Action Plans, Prioritising Controls, Personal Protective Equipment, Information and Health Surveillance. Recommended System Requirements... 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: Electronic Crime, Anti-money Laundering, Fraud Control...
...What will you learn? What is Financial Crime? What Are the Financial Crime Risks? Fraud Controls Banking – Fraud Typologies Identity Theft... Learn about: Electronic Crime, Anti-money Laundering, Fraud Control...
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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
...Suspicious Transactions Reporting Part 5: Industry Specific Vulnerabilities... Learn about: Financial Services, Banking Finance, Financial Management...
- Training
- Online
- Advanced
- January
- 1 Day
...Profile:Mike Thomas has worked in the IT training business since 1989. He is a subject matter expert in a range of technologies including Microsoft Office and Apple... Learn about: Online Trainings, Excel courses, Future Education...
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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
... Correspondent banking Country sanctions Customer due diligence (CDD)... Learn about: Risk Management, Anti-money Laundering, Terrorist resourcing...
... Correspondent banking Country sanctions Customer due diligence (CDD)... Learn about: Risk Management, Anti-money Laundering, Terrorist resourcing...
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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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