Online Banking and Insurance training

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1 - 20 of 35 results
Quality Seal Emagister EMAGISTER CUM LAUDE
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: Banking and Finance, Financial Training, Banking Regulation...

  • Training
  • Online
  • 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: Just-In-Time Approach, Total Quality Management, Financial Reporting...

  • Training
  • Advanced
  • Online
  • 60 Days
  • Flexible
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£20,100
VAT exempt
Quality Seal Emagister EMAGISTER CUM LAUDE
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: Terrorist Financing, Politically exposed persons, Risk Management...

  • Training
  • Online
  • 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: Risk Management, Life Insurance, 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: Capital Market Banking, Asset Management, Financial Services...

  • 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: Financial Reporting, Financial Modelling, Equity Finance...

  • Training
  • Online
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£340
VAT exempt
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Specialist Certificate in Conduct Risk - Online training
1 opinion
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: Complaint Handling, Customer Service, Customer Manager...

  • Training
  • Online
  • 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: Financial Services, Foreign Exchange, 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: Equity Finance, Investment Management, Property Investment...

  • 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: Anti-money Laundering, International legislation, Fraud Prevention...

  • Training
  • Beginner
  • Online
  • 3 Months
  • Flexible
  • Virtual classes
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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: Cash Flow, Strategic Finance, Financial Reporting...

  • 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
1 opinion
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: Customer Risk Profiling, Customer Due Diligence, 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: Capital Budgeting, Financial Reporting, Financial Modelling...

  • 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
2 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: Money laundering, Investment Banking, Financial Crime...

  • 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, Capital Budgeting, Financial Modelling...

  • Training
  • 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
16 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: Fraud Prevention, Sanctions Risk, Finance strategy...

  • Training
  • Beginner
  • Online
  • 3 Months
  • Flexible
  • Support service
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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: Project Finance, Financial Modelling, Financial Reporting...

  • Training
  • Beginner
  • Online
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Price on request
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Specialist Certificate in Trade Based Money Laundering - Online training
1 opinion
International Compliance Training

... Correspondent banking Country sanctions Customer due diligence (CDD)... Learn about: Black Market, Terrorist resourcing, Anti-money Laundering...

  • Training
  • Online
  • Flexible
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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: Cost of Capital, Corporate Valuation, Financial Managers...

  • Training
  • Online
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Price on request
Quality Seal Emagister EMAGISTER CUM LAUDE
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: Anti-money Laundering, Finance Market, Electronic Crime...

  • Training
  • Online
  • 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: Money Markets, International Trade, Currency Markets...

  • Training
  • Online
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Price on request