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Bank Compliance Training
- Training
- Online
- 5h
...Compliance Function is developing in one of the most important functions for the banks, as well as for the financial and insurance institutions, as demonstrated by several international scandals impacting the reputation of big financial institutions... Learn about: Banking Financial Services, Bank Compliance, Financial Institution...
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Convincing review of a subject that can otherwise be quite rather complex. Definitely a valuable course.
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The course is great, engaging and provides a thorough examination of the subject. ICT was very supportive all throughout and in all aspects (our concerns, techniques for studying, what they expected from the assignement, etc.
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Thanks a lot! It was an fantastic experience!
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- Training
- Online
- Different dates available
- 6 Months
...Qualified anti money laundering professionals are in demand as organisations increase their focus on risk prevention. The ICA International Advanced Certificate... Learn about: Investment Banking, Investment evaluation, Financial strategy...
...Qualified anti money laundering professionals are in demand as organisations increase their focus on risk prevention. The ICA International Advanced Certificate... Learn about: Investment Banking, Investment evaluation, Financial strategy...
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Convincing review of a subject that can otherwise be quite rather complex. Definitely a valuable course.
← | → see all
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The course is great, engaging and provides a thorough examination of the subject. ICT was very supportive all throughout and in all aspects (our concerns, techniques for studying, what they expected from the assignement, etc.
← | → see all
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Thanks a lot! It was an fantastic experience!
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I was an accounts administrator at a small enterprise and wanted to increase my career opportunities. I chose Acudemy as I was very much impressed with the flexibility it provides. The Advance book keeping and accounting essentials offers everything. In addition to this the staff at Acudemy was very supportive and cooperative. Acudemy owes a huge thanks for it has taken my goal to the next levels.
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The best part of being here was the one to one training which was a great help.
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- Training
- City Of London
- Beginner
- 1 Day
...03 Empowered to ensure that the right solution is sought rather than solely working to detailed functional specifications 05 Exposure to former clients... Learn about: Financial accounts, Finance Market, Financial Training...
...03 Empowered to ensure that the right solution is sought rather than solely working to detailed functional specifications 05 Exposure to former clients... Learn about: Financial accounts, Finance Market, Financial Training...
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I was an accounts administrator at a small enterprise and wanted to increase my career opportunities. I chose Acudemy as I was very much impressed with the flexibility it provides. The Advance book keeping and accounting essentials offers everything. In addition to this the staff at Acudemy was very supportive and cooperative. Acudemy owes a huge thanks for it has taken my goal to the next levels.
← | → see all
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The best part of being here was the one to one training which was a great help.
← | → see all
- Training
- Online
- 8h
...including: Facts and Overview of the Legal Framework, Inside Information and Inside Dealing, Market Manipulation and the Prohibition of Market Abuse... Learn about: Financial Market, Financial Risk, Financial Law...
- 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: Banking Regulation, Finance Market, Bribery Statistics...
- Training
- Online
- 2h
... for Alternative Funds in Cyprus with that of the EU. Until then, collective investment schemes were based on the 1999 law under the supervision of the Central Bank of Cyprus... Learn about: Finance Market, Alternative Investment Fund, Financial Accounting...
- Training
- Online
- 2h
... 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: Banking Investment, Finance Market, Financial Training...
- 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: Financial Training, Banking and Finance, Money laundering...
Treating Customers Fairly and Handling Complaints in the Financial Services Sector - Online training
- 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 Regulation, Consumer credit, Banking Investment...
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