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Distance and online learning Banking and Insurance training
- Training
- Online
- Advanced
- 4 Months
... highly skilled experts for Islamic banking and finance industry, so they can perform a leading role in the establishment and management of Islamic financial institutions. This program trains individual in the areas of Islamic Economics, Islamic Finance, Product Development, Modes of Financing, Islamic...
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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: Customer Care, Money Laundering Risk, Correspondent Banking...
...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: Customer Care, Money Laundering Risk, Correspondent Banking...
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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
- Online campus
- Delivery of study materials
- Virtual classes
- Support service
...to get clear insights Get in-depth knowledge on every aspect of Splunk. Hundreds of companies presently use Splunk. So, there is always a scope for Splunk...
- Training
- Online
- Advanced
- 1 Day
- Virtual classes
...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: MS Excel, Financial Training...
- 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 Risk, Regulation Financial, Risk Management...
- Training
- Online
- Advanced
- May
- 1 Day
- Virtual classes
...are being auditedRecommended areas to check (audit) in addition during the ACH Audit Who Will Benefit:Banking Operations Managers and StaffCompliance... Learn about: Educational trainings, Regulatory 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: Workday Financials, Business Plan, Financial Training...
- Training
- Online
- Intermediate
- Different dates available
- 1 Month
- Online campus
- Delivery of study materials
- Virtual classes
- Support service
...1503 1511 and 1605 Updates on SAP Release for S4 HANA Upgradation paths. Deployment option and Tables replaced with views in 1.0 and 2.0 add on Classic... Learn about: SAP WM, Asset Accounting, SAP R...
- Training
- Online
- Intermediate
- Different dates available
- Delivery of study materials
- Support service
- Online campus
- Virtual classes
...Additional Software: Flash Player 10+ Download Speed: Broadband (3Mb+) This course aims to help you write effective objectives that deliver results... Learn about: Objective setting...
- Training
- Online
- 2 Months
... and Students, who are willing to start a career in Islamic Insurance (Takaful) industry...
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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
... to contend with these in a currently volatile marketplace. The ICA Specialist Certificate in Money Laundering Risk in Private Banking provides you with an opportunity to understand the inherent money laundering risks that the international private banking community is faced with, and the mitigation... Learn about: Customer Due Diligence, Risk Management, Terrorist Financing...
... to contend with these in a currently volatile marketplace. The ICA Specialist Certificate in Money Laundering Risk in Private Banking provides you with an opportunity to understand the inherent money laundering risks that the international private banking community is faced with, and the mitigation... Learn about: Customer Due Diligence, Risk 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 Financial Services, Compliance Function, Financial Sector...
- Training
- Online
- Advanced
- October
- 1 Day
- Virtual classes
...including the Recommended PivotTables optionManipulating the appearance of a PivotTable via dragging and command techniques Who Will Benefit:Excel users... Learn about: Financial Education, Excel courses, Compliance Validation...
- Training
- Online
- Intermediate
- Different dates available
- Online campus
- Support service
- Delivery of study materials
- Virtual classes
...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: Health Risks, Action Plans, IT risk...
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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 Crime, Electronic 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, Financial Crime, Electronic 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.
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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
...Also suitable for any professionals wanting to join the AML sector and want an update on the Ant-Money Laundering Fundamentals Course by the EIMF. EIMF's... Learn about: Risk Assessment, Banking and Finance, Banking Regulation...
- Training
- Online
- Advanced
- January
- 1 Day
- Virtual classes
...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: MS Excel, Compliance programs, 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: Terrorist resourcing, Monetary Economics, Financial Law...
... Correspondent banking Country sanctions Customer due diligence (CDD)... Learn about: Terrorist resourcing, Monetary Economics, 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
...Facts & Overview of Legal Framework Module 2: MAR - Inside Information & Inside Dealing Module 3: MAR - Market Manipulation & the Prohibition of Market Abuse Module... Learn about: Financial Assets, Legal Framework, Bank Compliance...
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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
...by referencing the Senior Managers & Certification Regime (SM&CR) in the UK. This course is awarded in association with Alliance Manchester Business School... Learn about: Customer Service, Financial Indicators, Sales Management...
...by referencing the Senior Managers & Certification Regime (SM&CR) in the UK. This course is awarded in association with Alliance Manchester Business School... Learn about: Customer Service, Financial Indicators, Sales Management...
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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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