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Bank Compliance Training
Practical Aspects of the Compliance Function - Online training
EIMF - European Institute of Management and Finance
- Training
- Online
...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: Regulation Financial, Banking Finance, Financial Institution...
£ 78
VAT exempt
...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: Regulation Financial, Banking Finance, Financial Institution...
5 reviews
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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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International Compliance Training
- 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: Anti Money Laundering, Financial Crime, Bank Compliance...
£ 1,675
+ VAT
...Qualified anti money laundering professionals are in demand as organisations increase their focus on risk prevention. The ICA International Advanced Certificate... Learn about: Anti Money Laundering, Financial Crime, Bank Compliance...
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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!
← | → see all
Save 20%
2 reviews
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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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Acudemy Training
- 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: Bank Compliance, Financial accounts, Banking Financial Services...
£ 600
...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: Bank Compliance, Financial accounts, Banking Financial Services...
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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
Anti-Bribery and Anti-Corruption - Online training
EIMF - European Institute of Management and Finance
- Training
- Online
...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 Finance, Legal Framework, Banking Regulation...
£ 76
VAT exempt
...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 Finance, Legal Framework, Banking Regulation...
AIFM - Alternative Investment Fund Managers - Online training
EIMF - European Institute of Management and Finance
- Training
- Online
... 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: Bank Compliance, Banking Regulation, Banking Finance...
£ 61
VAT exempt
... 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: Bank Compliance, Banking Regulation, Banking Finance...
Market Abuse and Regulation - Online training
EIMF - European Institute of Management and Finance
- Training
- Online
...including: Facts and Overview of the Legal Framework, Inside Information and Inside Dealing, Market Manipulation and the Prohibition of Market Abuse... Learn about: Banking Investment, Financial Sector, Market Abuse...
£ 135
VAT exempt
...including: Facts and Overview of the Legal Framework, Inside Information and Inside Dealing, Market Manipulation and the Prohibition of Market Abuse... Learn about: Banking Investment, Financial Sector, Market Abuse...
AML 4th and 5th Directives Overview - Online training
EIMF - European Institute of Management and Finance
- Training
- Online
... 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 Regulation, Banking Investment, Proposed Amendments...
£ 52
VAT exempt
... 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 Regulation, Banking Investment, Proposed Amendments...
Anti-Money Laundering for Legal Professionals and DNFBPs - Online training
EIMF - European Institute of Management and Finance
- Training
- Online
...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: Banking Regulation, Money laundering, Risk Managers...
£ 62
VAT exempt
...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: Banking Regulation, Money laundering, Risk Managers...
Treating Customers Fairly and Handling Complaints in the Financial Services Sector - Online training
EIMF - European Institute of Management and Finance
- Training
- Online
...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: Consumer credit, Bank Compliance, Financial Services...
£ 105
VAT exempt
...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: Consumer credit, Bank Compliance, Financial Services...
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