Banking Finance Courses

...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, Banking Finance, Sage Accounts...

... confirmed the latest text of the proposed Directive, known as the 5th AML Directive, which is designed to strengthen the compliance of the 4th Directive, in view of the recent terrorist attacks in Europe and the increase in virtual financing... Learn about: Financial Management, Financial Training, Proposed Amendments...

... 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: Accounting and Finance, Financial Planning, Financial Reporting...

...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 Law, Corporate Financing, Corporate planning...

... 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 Finance, Business Administration...

...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: Financial Management, Financing Services, Banking Finance...

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

...If you would like more information on this programme, please contact us... Learn about: Intellectual Property Law, Competition Law, Banking Finance...

...securities services, banks and financial advisors... Learn about: Counterparty Risk, IT risk, Banking Finance...

...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: Compliance Management, Banking and Finance, Regulation Financial...

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

...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 Accounting, Investment Funds, Financial Services...

...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: Management Skill, Financial Law, Management Information Systems...

...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: Derivatives and Options, Financial Modelling, Business 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: Bank Compliance, Anti-money Laundering, Risk Managers...

...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 Training, Financial Law, Financial Accounting...

...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 Management, Bribery Fundamentals, Financial Services...

...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: Risk Assessment, Risk Analysis, Financial Accounting...