Banking and Financial Services training

...(with additional online support) or attend a workshop as part of the course (offered in the UK and Crown Dependencies). An in-house option is available... Learn about: Financial Services Regulations, Managing Risk, Anti-money Laundering...

...and the extreme pressure to provide as wide a range of banking products as possible whilst staying within the true principles of Islam has led to... Learn about: Retail Banking, Debtor/Creditor Relationship, Conventional debt securities...

...Distribution Review (RDR) comes into force at the end of 2012; then you’ve come to the right place. Futuretrend is one of UK’s leading Financial Advisor...

...in a fair and compliant way. You will also learn about the relevant legal framework and the rules relating to their operation, focusing mainly on the Cypriot... Learn about: Bank Compliance, Financial Training, Management Information...

...Betting and Gaming provides you with an opportunity to understand these key anti money laundering and counter terrorist financing risks and the risk-based... Learn about: Money Management, Online Risks, Anti Money Laundering Directive...

...Islamic finance and the market has been growing at more around 10-15% per annum. Latest estimates place total assets at around US$1 trillion... Learn about: Islamic Contracts, Charitable Giving, Moral Behavior...

...for first time exam success . You do not need a financial background to take our DipFA® courses. Regardless of whether you have been a Banker for 18 years...

...This training will teach students the fundamentals of anti-money laundering measures that must be taken by organisations such as financial institutions... Learn about: Financial Risk, Banking Regulation, Banking and Finance...

...Private Banks, Wealth Management Companies, Family Officest and Corporate Banks as well as Consultancies and Lawyers: Executives, Managers and Team Members... Learn about: Hedge Fund, Financial Adviser, IT risk...

...The course also considers managing an expanding business portfolio as well as dealing with the challenges of recoveries. At the end of the course... Learn about: Advanced credit risk, Credit Committees, Concentration Risk...

...Why should you Attend:This session will outline what this Rules change means to your process when conducting your ACH Audit and offer tips and guidance... Learn about: Pharma conference, Online advanced courses, Manufacturing classes...

...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 Trading, Financial Sector, Financial Management...

...Inevitably the increase in financial distress flushed out the numerous issues in the prevailing arrangements in a raft of landmark cases... Learn about: Corporate Finance, Inter-creditor agreements, Inter-creditor Issues...

...This course will help you learn about the Alternative Investment Funds (AIFs) and enable you to distinguish between the various categories and legal forms of... Learn about: Financial Training, Banking and Finance, Banking Investment...

...and the specific vulnerabilities that this sector faces in terms of Money Laundering and Terrorist Financing. The course is suitable for all AML professionals in the Legal... Learn about: Banking Finance, Anti-money Laundering, Risk Assessment...

...Regulatory Requirements for Transaction Reporting, AML in Banking, Securities, Investments, Insurance and AML Suitable for all front-facing personnel... Learn about: Financial Training, Anti-money Laundering, Regulation Financial...

..."reasonable diligence" in choosing how to route the order for execution. This self-paced online course will help you to be compliant with Best Execution... Learn about: Customer Relationship Management, Financial Training, Finance Market...

...Course review: This Certfied Islamic Compliance Officer qualification training course is designed to provide you a holistic overview of Islamic compliance...

...CN Course Modules Introduction to Financial Analysis - 0.5 Hours Understand the value of financial analysis in guiding management decisions...