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Methodology Type of studies Subject area

Top Online Banking and Insurance training

AML 4th and 5th Directives Overview

EIMF - European Institute of Management and Finance
  • Training
  • Online
  • 2h
£ 53
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ICA Certificate in Anti-Corruption

3.8 2 reviews
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months
£ 595
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Anti-Bribery and Anti-Corruption

EIMF - European Institute of Management and Finance
  • Training
  • Online
  • 5h
£ 77
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ICA Advanced Certificate in Compliance

4 23 reviews
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months
£ 1,675
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Market Abuse and Regulation

EIMF - European Institute of Management and Finance
  • Training
  • Online
  • 8h
£ 137
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ICA Certificate in Money Laundering Risk in Capital Markets

5 2 reviews
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months
£ 595
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MiFID II Overview

EIMF - European Institute of Management and Finance
  • Training
  • Online
  • 2h
£ 62
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ICA Certificate in Money Laundering Risk in Private Banking

4.3 2 reviews
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months
£ 595
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Practical Aspects of the Compliance Function

EIMF - European Institute of Management and Finance
  • Training
  • Online
  • 5h
£ 80
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Financial Instruments and Products

EIMF - European Institute of Management and Finance
  • Training
  • Online
  • 3h
£ 36
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ICA Certificate in Compliance (Online)

4.5 14 reviews
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months
  • Online campus Virtual classes Support service
£ 595
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Advanced Anti-Money Laundering for Financial Institutions

EIMF - European Institute of Management and Finance
  • Training
  • Online
  • 4h
£ 63
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ICA Certificate in Conduct Risk

4.6 4 reviews
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months
£ 595
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  • Training
  • Online
  • 5h
£ 107
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ICA International Advanced Certificate in Anti Money Laundering

4.4 5 reviews
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 6 Months
£ 1,675
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AIF - Alternative Investment Funds

EIMF - European Institute of Management and Finance
  • Training
  • Online
  • 2h
£ 62
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ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

4.1 13 reviews
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 6 Months
£ 1,675
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Best Execution Overview

EIMF - European Institute of Management and Finance
  • Training
  • Online
  • 1h
£ 39
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ICA Certificate in Managing Sanctions Risk

4 2 reviews
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months
£ 595
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Anti-Money Laundering for Legal Professionals and DNFBPs

EIMF - European Institute of Management and Finance
  • Training
  • Online
  • 4h
£ 63
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