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Banking Finance Courses
- A Level
- Distance Learning
- Different dates available
- 12 Months
...and five questions on moral philosophy Paper 2: The metaphysics of God and the metaphysics of Mind Type: Written examination Duration: 3 Hours Assessed... Learn about: VAT management, Business Plan, Sage Accounts...
- Short course
- City Of London
- 3 Days
... to do business with each other. Who Should Attend: Corporate and Commercial Bankers Risk Managers Trade Finance Specialists Trade Operations Staff Trade... Learn about: Corporate Banking, Banking Finance...
- Training
- Online
- 2h
...lawyers and other regulated entities. Training Programme Introduction, Part 1: Risk-Based AML Part 2: CDD and UBOs Part 3: AML and Regulation This course... Learn about: Financing Services, Financial Accounting, Financial Law...
- Course
- Online
- Different dates available
- 4h
... for under FRS 102? • What does FRS 102 say about debt financing? • How is convertible debt accounted for under FRS 102? • How are foreign currency... Learn about: Financing Services, Banking Finance, Financial Reporting...
- Course
- Hammersmith
- Intermediate
- 4 Days
...Retirement Income Security Act 1974 (ERISA) Sarbanes-Oxley Act 2002 Commission on Public Trust and Private Enterprise 2003 NYSE Corporate Governance Rules (2003)... Learn about: Corporate planning, Corporate Financing, World Bank...
- Course
- Inhouse
- Different dates available
- 1 Day
... (KYC) obligations and Counter Terrorism Financing (CTF) requirements. Contrary to first impressions, this knowledge and insights in this matter... Learn about: Banking Finance, Foreign Exchange, Investment Funds...
- Training
- Online
- 5h
...Aspects of the Compliance Function. The course is suitable for anyone working in a Compliance Function, or those that want to transition to such responsibilities... Learn about: Banking Finance, Banking and Finance, Financial Institution...
- Bachelor's degree
- Berlin (Germany)
- 3 Years
... Information Management Introduction to German Year Two Monetary Economics Statistics and Business Statistics International Contract Law Banking and Finance... Learn about: Business and Administration, Business management, Banking Finance...
- Postgraduate
- London
... Mary University of London qualification. You may opt for an LLM in International Business Law or a specialised LLM in the following areas: Banking and Finance Law Energy and Natural Resources Law Intellectual Property Law Comparative and International Dispute Resolution Technology, Media... Learn about: IT Law, International Business, Commercial Law...
- Short course
- London
- 1 Day
...securities services, banks and financial advisors... Learn about: Banking Finance, Financial Compliance, IT risk...
- Training
- Online
- 8h
...the Economic Environment, Financial Assets and Markets, Equities / Stocks, Bonds, Derivatives, Investment Funds, Regulation and Ethics, and other Financial Products... Learn about: Financial markets, Financial Assets, Banking and Finance...
- Training
- Online
- 6h
...framework to support their clients effectively. EIMF's Learning and Development Advisers get in touch with the prospective customer within 24 working hours... Learn about: Banking Finance, Banking and Finance, Industry Players...
- Training
- Online
- 5h
...Firms should by now be seeking to make TCF an integral part of their business culture, since TCF is a continuous process – it is not something that firms... Learn about: Banking Financial Services, Management Information Systems, Management Skill...
- Training
- Online
- 3h
...Financial Instruments offered within the sector. The course is suitable for everyone wanting to learn the basics in the world of Finance. EIMF's Learning... Learn about: Financial Training, Financial Management, Financial service...
- Training
- Online
- 4h
...Designated Non-Financial Businesses and Professionals. Together we will cover the Fundamentals of AML and the role non-Financial persons play in battling financial crime... Learn about: Risk Managers, Financial Risk, Risk Assessment...
- Training
- Online
- 2h
...Rights of AIFMs to Manage and Market EU AIFs in Europe Part 10: Marketing of units of AIFs to retail investors in the Republic of Cyprus Part... Learn about: Alternative Investment Fund, Investment Funds, Finance Market...
- Training
- Online
- 5h
...how to identify and fight, and ways that individuals and firms ensure that their measures will take hold. Training Programme Module 1: Bribery Fundamentals Module... Learn about: Financial Accounting, Financial Training, Bribery Statistics...
- Training
- Online
- 4h
...This is a continuation of our Fundamentals in AML Course, which delves into a lot more detail in Anti-Money Laundering and Terrorist Financing. Prepared by the EIMF anti-money laundering experts, an Institute approved by the Association of Certified Anti-Money Laundering Specialists (ACAMS... Learn about: Anti-money Laundering, Financial Training, Financial Crime...
- Course
- Online
- Beginner
- 10h
... of Riba, Gharar and Maysir, an overview of Islamic financial contracts, transaction accounts, current accounts and the western view on interest. Additional concepts covered include Salam (advance purchase), Ijara (leasing), Musharaka (partnership), Bai bi-thaminajil (deferred payment financing), Istisnaa... Learn about: Islamic Banking, Banking operations, Banking Finance...
- Course
- Online
- Beginner
- 10h
... exchange and so on, it is a rich and complex sector of unique importance. Not to mention, one of the fastest-growing in the world today. To succeed in Islamic banking, you must first learn how to work with sharia-compliant products and procedures accordingly. After which, there are no limitations as to... Learn about: Financial Training, Foreign Exchange, Asset Management...