Banking Finance Courses

...If you would like more information on this programme, please contact us... Learn about: Labour Law, International Criminal Law, Intellectual Property Law...

...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: Business Plan, VAT management, Sage Accounts...

...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: Final accounts, Money laundering, Financial Risk...

... issues Challenges Key legal decisions (Santander v Paribas, CIC v CMB) International Standard Banking Practice 2013 Introduction UCP not amended. Emphasis... Learn about: Corporate Banking, Banking Finance...

... 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: Financial Training, Business Finance, Project Finance...

...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 Governance, Corporate Financing, Corporate Law...

...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: Financial Training, Banking Regulation, Bank Compliance...

... Information Management Introduction to German Year Two Monetary Economics Statistics and Business Statistics International Contract Law Banking and Finance... Learn about: Business Administration, Business management, Economics Science...

... 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: Banking Finance, Business Law, Intellectual Property...

...securities services, banks and financial advisors... Learn about: OTC Derivatives, Financial Compliance, Collateral management...

...the Economic Environment, Financial Assets and Markets, Equities / Stocks, Bonds, Derivatives, Investment Funds, Regulation and Ethics, and other Financial Products... Learn about: Financing Services, Financial Services Industry, Financial Training...

...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: Financial Risk, Finance Market, Legal Framework...

...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: Financial Services, Management Information, Financial Training...

...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 Accounting, Banking and Finance, Banking Finance...

...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: Financial Accounting, Financial Training, Banking Regulation...

...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: Financial Management, Banking Finance, Finance Market...

...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: Bank Compliance, Banking Regulation, Financial Training...

...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: Financial Management, Risk Assessment, Financial Crime...