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Regulation Financial Courses
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I would recommend Bristol to all if you're planning to study abroad for different periods. It is full of different activities and interesting courses. People are nice and welcoming and that is the best part about them.
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- Master
- Bristol
- Different dates available
... organisations in achieving and maintaining financial stability. The MSc in Banking, Regulation and Financial Stability is designed for graduates of economics or finance who aspire to a career in banking. It will also appeal to recent graduates who are already working in financial services and wish to specialise... Learn about: Financial Training, IT risk, Banking Regulation...
... organisations in achieving and maintaining financial stability. The MSc in Banking, Regulation and Financial Stability is designed for graduates of economics or finance who aspire to a career in banking. It will also appeal to recent graduates who are already working in financial services and wish to specialise... Learn about: Financial Training, IT risk, Banking Regulation...
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I would recommend Bristol to all if you're planning to study abroad for different periods. It is full of different activities and interesting courses. People are nice and welcoming and that is the best part about them.
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- Course
- Online
- Different dates available
...Will your interpretation of the new regulations stand up to scrutiny? Compared to existing UK GAAP, FRS 102 removes 90% of content. In some ways this is good, but it involves you exercising more professional judgment because there is less guidance to follow and more situations where... Learn about: Regulation Law, Finance Market, Cost benefit analysis...
- Training
- Singaporeandanother venue.
- Tsim Sha Tsui
- Intermediate
- 5 Days
...Suitable for: Directors and Senior Managers. Company Secretaries. Compliance Professionals. Risk Managers. Legal Advisers and Lawyers. In-House Corporate Counsel... Learn about: Risk Assessment, Risk Strategy, Regulation Financial...
- Bachelor's degree
- Maynard (USA)
- Different dates available
...This course is an introduction to the economic theories of financial crises. It focuses on amplification mechanisms that exacerbate crises, such as leverage, fire sales, bank runs, interconnections, and complexity. It also analyzes the different perspectives on the origins of crises... Learn about: Sales Training, Regulation Financial, Financial Training...
- Course
- Online
- Intermediate
- Different dates available
... confidence and the integrity of financial markets. Market Abuse is a complex topic and firms are required to implement policies, procedures and processes to ensure that these requirements act as an effective deterrent against financial crime... Learn about: EU Law, Finance Market, Market Abuse...
- Course
- Online
- Intermediate
- Different dates available
- 6 Months
... of a nationally recognised Skill Set as outlined in the Financial Services (FNS) training package, and aligns with a financial services professionals’ requirements under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. With significant challenges faced by financial services firms to monitor... Learn about: Financial Training, Regulation Financial, Financial Services...
- Course
- Blended in Sydney (Australia)
- Advanced
- Different dates available
- 10 Weeks
...Areas covered by this course: Product development Marketing and public relations Governance and legal compliance Regulation, licensing and risk... Learn about: Travel Tourism, Travel and Tourism, Relationship Counselling...
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The Advanced Certificate in Compliance is an precise and succinct course. The content is effectively open and applicable. The mentor, Rod Kettle is involving and supportive both on the workshops and web based solutions. I would not waver to prescribe this course to those searching for a point by point diagram and comprehension of the Compliance world all in all before having some expertise in a specific range.
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I had an astonishing involvement being enlisted for the Advanced Compliance Certificate. The instructional methodology was pleasant and intuitive and support was constantly avaliable through email with quick reactions. I would prescribe this course to any individual who has begun off in the compliance field and needs to take in more.
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My involvement with ICT was great they are instant with data and whatever help I required amid my learning journey. I wish I could do my Bsc in Management with compliance online with them. I would prescribe ICT to any individual who needs to learn. Thumbs up ICT.
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- Training
- Online
- Different dates available
- 3 Months
... Regulation Compliance in Practice Managing the Risk of Money Laundering, Terrorist Financing and Proliferation Financing Financial Crime Prevention The conduct... Learn about: Money laundering, Terrorist Financing, Financial Crime...
... Regulation Compliance in Practice Managing the Risk of Money Laundering, Terrorist Financing and Proliferation Financing Financial Crime Prevention The conduct... Learn about: Money laundering, Terrorist Financing, Financial Crime...
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The Advanced Certificate in Compliance is an precise and succinct course. The content is effectively open and applicable. The mentor, Rod Kettle is involving and supportive both on the workshops and web based solutions. I would not waver to prescribe this course to those searching for a point by point diagram and comprehension of the Compliance world all in all before having some expertise in a specific range.
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I had an astonishing involvement being enlisted for the Advanced Compliance Certificate. The instructional methodology was pleasant and intuitive and support was constantly avaliable through email with quick reactions. I would prescribe this course to any individual who has begun off in the compliance field and needs to take in more.
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My involvement with ICT was great they are instant with data and whatever help I required amid my learning journey. I wish I could do my Bsc in Management with compliance online with them. I would prescribe ICT to any individual who needs to learn. Thumbs up ICT.
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Participating in this Advanced Master has been an excellent choice for me. It connected me with top financial institutions in London and also approached me to the job where I am starting my career. What is more, it significantly expanded my knowledge and passion about financial markets. I will carry on this attributes for the rest of my career.
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The graduates from this Advanced Master have proven to be particularly well prepared to perform successfully from the start since this is the kind of program that gives young professionals the toolkit needed to tackle the current issues faced by the financial markets.
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It offers you the opportunity to understand how financial markets work in practice and to learn from a top academics and practitioners.
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- Postgraduate
- Brussels (Belgium)
- Different dates available
- 11 Months
- Internship
... skills and become a leader in managing today's financial market... Learn about: Hedge Fund, Financial Training, Corporate Finance...
... skills and become a leader in managing today's financial market... Learn about: Hedge Fund, Financial Training, Corporate Finance...
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Participating in this Advanced Master has been an excellent choice for me. It connected me with top financial institutions in London and also approached me to the job where I am starting my career. What is more, it significantly expanded my knowledge and passion about financial markets. I will carry on this attributes for the rest of my career.
← | → see all
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The graduates from this Advanced Master have proven to be particularly well prepared to perform successfully from the start since this is the kind of program that gives young professionals the toolkit needed to tackle the current issues faced by the financial markets.
← | → see all
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It offers you the opportunity to understand how financial markets work in practice and to learn from a top academics and practitioners.
← | → see all
- Training
- Online
...Introduction, Lesson 1: Combating Financial Crime Lesson 2: Risk Based AML Lesson 3: KYC and CDD for effective monitoring Lesson 4: Regulatory... Learn about: Finance Market, Risk Insurance Management, Financial Accounting...
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Excellent -well presented- a potentially dry subject made into an entertaining one.
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- Course
- Inhouse in Londonand4 other venues
- Birmingham, Belfast City, Glasgow, Leeds
- Different dates available
- 2 Days
...The main goal of IFRS is to maintain stability and transparency throughout the financial world. In this Introduction to IFRS course delegates will learn all about International Financial Reporting Standards and how particular types of transactions and other events should be reported... Learn about: Risk Complaince, Regulation Financial, International Financial Reporting Standards...
...The main goal of IFRS is to maintain stability and transparency throughout the financial world. In this Introduction to IFRS course delegates will learn all about International Financial Reporting Standards and how particular types of transactions and other events should be reported... Learn about: Risk Complaince, Regulation Financial, International Financial Reporting Standards...
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Excellent -well presented- a potentially dry subject made into an entertaining one.
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- Course
- Online
- Different dates available
...This course is an one hour extract from our four hour course on Ethical Issues for Accountants from Financial Fluency... Learn about: Regulation Financial, Regulatory Compliance, Banking Regulation...
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Well structured event, employment law presented nicely, even dry topics like labor law was presented in many layers. It was a pleasant event that can be recommended further.
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- Short course
- Frankfurt (Germany)
- May
..., and the various types of sanctions and who imposes them, as well as the serious consequences for financial institutions for non-compliance. What you will learn: - Explain types of sanctions and how they are used to change behaviour - Access and read lists of sanctions targets - Use controls to mitigate sanctions... Learn about: IT risk, Risk Management, Regulation Financial...
..., and the various types of sanctions and who imposes them, as well as the serious consequences for financial institutions for non-compliance. What you will learn: - Explain types of sanctions and how they are used to change behaviour - Access and read lists of sanctions targets - Use controls to mitigate sanctions... Learn about: IT risk, Risk Management, Regulation Financial...
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Well structured event, employment law presented nicely, even dry topics like labor law was presented in many layers. It was a pleasant event that can be recommended further.
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- Short course
- New York (USA)
- Intermediate
- Different dates available
- 1 Day
... to Dodd-Frank. We will explore all the major features of the regulation and all the intended, and unintended consequences of this legislation for both buy-side and sell-side firms. Case studies and workshops will be applied to aid a more detailed understanding of the impact of the legislation... Learn about: Electronic Trading, Regulatory Compliance, Regulation Financial...
- Short course
- Online
- Intermediate
- 1 Day
...The advent of e-money licenses has been seized upon by a number of fast-growing Fintechs, who aim to disrupt existing retail and commercial financial service providers, and in particular banks, in the same way the internet has challenged many ‘bricks-and-mortar’ retailers. The ultimate Fintech may... Learn about: Financial Training, Bank Compliance, Financial Risk...
- Short course
- Londonandanother venue.
- London
- Different dates available
- 1 Day
...areas of changes and considerations for firms as a result of MiFIR and MiFID II. Participants will be equipped to understand Market Structures... Learn about: Transaction reporting, Regulation Financial...
- Bachelor's degree
- London
- 4 Years
...) International Financial Management Research Methods in Management (Undergraduate) (level 5) YEAR 4 International Strategy and Operations Research Project... Learn about: Digital Marketing, Business Strategy, International Marketing...
- Postgraduate
- Lisbon (Portugal)
- October
- 9 Months
...Médicos, Enfermeiros, Farmacêuticos e Técnicos Superiores de Saúde que pretendam uma especialização em Gestão de Saúde e, em geral, todos os profissionais... Learn about: Strategic Management, Pharmaceutical Management, Project Control...
- Short course
- Online
- Intermediate
- 1 Day
... confidence and reducing financial crime. The primary purpose of transaction reports is to detect and investigate suspected market abuse, insider trading and market manipulation. MiFIR Transaction Reporting widened the scope of financial instruments and extended reporting responsibilities to firms previously... Learn about: Finance Market, Banking and Finance, Financial Crime...
- Course
- Online
- Different dates available
... to comply with health and safety regulations and also what every member of staff should be aware of from a day to day point of view... Learn about: Regulation Financial, Safety Management, Health and Safety Management...
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