Online Banking and Insurance training

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1 - 20 of 35 results
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Money Laundering Risk in Correspondent Banking - Online training
1 opinion
International Compliance Training

... 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: Customer Care, Banking Regulation, Correspondent Banking...

  • Training
  • Online
  • 3 Months
  • Flexible
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£595
+ VAT
Learning247
CareerVision Training

...with your loved ones and what better way to do that then to spend some time with them over a Yule Log that you have created from scratch. We invite... Learn about: Holiday Rep...

  • Training
  • Beginner
  • Online
  • Flexible
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£70
+ VAT
HRODC Postgraduate Training Institute

...or Specific Purpose Financial Statements? Stewards and Agents Who Needs Financial Statements? A Systematic Approach to Financial Reporting: The Accounting... Learn about: Management Accounting, Ratio Analysis, Accounting MBA...

  • Training
  • Advanced
  • Online
  • 60 Days
  • Flexible
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£20,100
VAT exempt
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Money Laundering Risk in Private Banking - Online training
1 opinion
International Compliance Training

... 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: Wealth Management, Politically exposed persons, Know Your Customer...

  • Training
  • Online
  • 3 Months
  • Flexible
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£595
+ VAT
Certified Takaful Professional (CTP) - Online training Academy for International Modern Studies (AIMS)

... and Students, who are willing to start a career in Islamic Insurance (Takaful) industry... Learn about: Life Insurance, Risk Management, Health Insurance...

  • Training
  • Online
  • 2 Months
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Price on request

...techniques for analysing the financial impact or feasibility of projects involving large capital expenditures based on cash flow and the time value of money... Learn about: Financial Services, Investment Banking, Asset Management...

  • Training
  • Online
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Price on request

...Operations Risk Management is much more than a Back-Office function. Operations Risk Management is a value-added proposition, which can actually increase... Learn about: Risk Management...

  • Training
  • Online
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Price on request

... program aims to impart essintial skills required in Equity Valuation and Investment Banking job profiles, to professionals looking to gain practical skills... Learn about: Cash Flow, Capital Budgeting, Financial Reporting...

  • Training
  • Online
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£337
VAT exempt
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Conduct Risk - Online training
4 opinions
International Compliance Training

...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: Sales Management, Conduct Risk, Customer Service...

  • Training
  • Online
  • 3 Months
  • Flexible
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£595
+ VAT
Certified Islamic Finance Expert (CIFF) - Online training Academy for International Modern Studies (AIMS)

... 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... Learn about: Corporate Banking, Commercial Banking, Islamic Banking...

  • Training
  • Advanced
  • Online
  • 4 Months
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Price on request

...having a coherent hierarchy of value drivers. The Value Model - 1.5 - 2 Hours Understand the importance of the value approach to the whole organisation... Learn about: Financial Modelling, Property Investment, Equity Finance...

  • Training
  • Online
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Price on request
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Compliance (Online) - Online
6 opinions
International Compliance Training
Featured course

...Understanding the regulatory environment - Regulation in practice - Compliance in practice - Other key compliance areas The course suitable for all staff... Learn about: Market Abuse, Key compliance relationships, Key compliance activities and processes...

  • Training
  • Beginner
  • Online
  • 3 Months
  • Flexible
  • Support service
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PREMIUM COURSE


£595
+ VAT

...through the use of engaging and exciting online business scenarios. Understanding the importance of cash flow Organisations require managers to understand... Learn about: Financial Reporting, Strategic Finance, Cash Flow...

  • Training
  • Online
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Price on request
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA International Diploma in Anti Money Laundering - Online training
3 opinions
International Compliance Training

...Accountants Lawyers Company Secretaries What will you learn? Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) in context Terrorist... Learn about: Anti-money Laundering, Customer Risk Profiling, Financial Management...

  • Training
  • Online
  • Flexible
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£3,350
+ VAT

...whenever and wherever you need it, on CD-ROM or via the web. Why was it developed? Companies across the world are making the change to International Financial... Learn about: Financial Reporting, Financial Modelling, Cash Flow...

  • Training
  • Online
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Price on request
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA International Advanced Certificate in Anti Money Laundering - Online training
5 opinions
International Compliance Training

...crime issues All individuals engaged in financial services and who aspire to a career in anti money laundering What will you learn? The International Context... Learn about: Financial strategy, Money laundering, Anti-money Laundering...

  • Training
  • Online
  • Flexible
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£1,675
+ VAT

...Learn how corporate borrowings and interest rates affect ROE through the concept of Gearing. Be able to relate ROE to the degree of financial risk in a business... Learn about: Strategic Finance, Financial Reporting, Equity Finance...

  • Training
  • Online
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Price on request
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Financial Crime Prevention - Online training
3 opinions
International Compliance Training

...What will you learn? What is Financial Crime? What Are the Financial Crime Risks? Fraud Controls Banking – Fraud Typologies Identity Theft... Learn about: Fraud Prevention, Financial Training, Financial Crime...

  • Training
  • Online
  • 3 Months
  • Flexible
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£595
+ VAT

...the context of overall business planning and business processes. Finally, it explains the underlying concepts within financial statements. Sources of Financial... Learn about: Financial Reporting, Financial Modelling, Project Finance...

  • Training
  • Beginner
  • Online
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Price on request
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Anti Money Laundering - Online training
20 opinions
International Compliance Training

...and combating terrorist financing – legal and regulatory structures Management obligations and the risk-based approach to money laundering and terrorist financing... Learn about: Regulatory Compliance, Risk Management, Finance strategy...

  • Training
  • Beginner
  • Online
  • 3 Months
  • Flexible
  • Support service
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£595
+ VAT

...The two dimensional ABM model will be examined and then applied to simple scenarios, demonstrating how the process perspective can be used to achieve better business performance... Learn about: Financial Managers, Corporate Valuation, Cost of Capital...

  • Training
  • Online
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Price on request
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Trade Based Money Laundering - Online training
2 opinions
International Compliance Training

... Correspondent banking Country sanctions Customer due diligence (CDD)... Learn about: Anti-money Laundering, Money Markets, Monetary Economics...

  • Training
  • Online
  • 3 Months
  • Flexible
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£595
+ VAT

...Some of the history behind the Euro is examined, as is its effect on international currency management. Managing International Currency... Learn about: International Trade, Money Markets, Currency Markets...

  • Training
  • Online
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Price on request