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Banking and Financial Services training United Arab Emirates
- Training
- Dubai (United Arab Emirates)
- 3 Days
...Suitable for: Business Managers, Department Heads & Managers, Profit Center Managers, Sales & Marketing managers, Accountants, Corporate Treasury Managersm Investment professionals, Any staff with a non-financial background looking to learn the fundamentals of finance...
- Training
- Dubaiand3 other venues
- City Of London, Paris, İstanbul
- Advanced
- Different dates available
- 5 Days
...Overview This course is specially designed, this 5-day Financial Risk Management training course works to expand delegates' understanding and practical skills in the field of financial risk management. Specifically, this training course investigates the interconnection of risk in terms of markets... Learn about: Financial Management, Financial Risk, Financial Training...
- Training
- Dubaiand2 other venues
- City Of London, Paris
- Advanced
- Different dates available
- 5 Days
...GBA Course is designed keeping in mind to enhance the skills of the professionals so at the end of the course they will leave with satisfactory results... Learn about: Income Management, IT risk, Fixed Income...
Similar training and in other locations
- Training
- Online
- Advanced
- 4 Months
... Investment, Sharia Standards and Rulings. Our CIFE graduates are highly capable of designing and developing products for Islamic financial institutions...
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The coaches are great and extremely supportive. Past papers and exam analysis and paper scrutinize ought to all component in the manual so that all material is halfway accessible and examined.
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I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
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Excellent training company - I've been using it for years now.
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- Training
- Online
- Different dates available
- 3 Months
...Financial crime is constantly evolving. As one threat is countered, another emerges. Everyone within an organisation has a part to play in protecting the firm and this course provides practical knowledge and useful skills in financial crime prevention... Learn about: Fraud Prevention, Fraud Control, Financial Crime...
...Financial crime is constantly evolving. As one threat is countered, another emerges. Everyone within an organisation has a part to play in protecting the firm and this course provides practical knowledge and useful skills in financial crime prevention... Learn about: Fraud Prevention, Fraud Control, Financial Crime...
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The coaches are great and extremely supportive. Past papers and exam analysis and paper scrutinize ought to all component in the manual so that all material is halfway accessible and examined.
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I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
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Excellent training company - I've been using it for years now.
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Treating Customers Fairly and Handling Complaints in the Financial Services Sector - Online training
- Training
- Online
...TCF - Achieving a Fair Deal for Consumers Module 3: TCF - Guide to Management Information Module 4: Procedure, Disclosure and Identification Module... Learn about: Bank Compliance, Banking Financial Services, Financial Training...
- Training
- Online
- Advanced
- May
- 1 Day
...Overview:The NACHA Operating Rules and Guidelines require that all participating depository financial institutions, third-party senders and third... Learn about: Educational trainings, Best top courses, Medical courses...
- Training
- Online
...A short course presenting the most important products available to consumers in the financial services sector, from bonds and options, to futures and other derivatives, this is the course where all the financial jargon is explained in an intuitive and easy to understand... Learn about: Derivatives management, Banking and Finance, Banking Financial Services...
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Highly enjoyable, a very nice experience.
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Nice training! It was planned really well, and the delivery was great too!
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Great course material, and they always replied fast to any enquiries or request for support. Very resourceful course, with loads of tips and advice on how to complete it successfully.
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- Training
- Online
- Different dates available
- 3 Months
...With an increased focus on managing business conduct by regulators in many jurisdictions, financial firms are closely scrutinising what conduct risk means in practice to them. As a result, firms need to understand how business conduct impacts on their business, their employees, their customers... Learn about: Complaint Handling, Risk Management, Financial Indicators...
...With an increased focus on managing business conduct by regulators in many jurisdictions, financial firms are closely scrutinising what conduct risk means in practice to them. As a result, firms need to understand how business conduct impacts on their business, their employees, their customers... Learn about: Complaint Handling, Risk Management, Financial Indicators...
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Highly enjoyable, a very nice experience.
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Nice training! It was planned really well, and the delivery was great too!
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Great course material, and they always replied fast to any enquiries or request for support. Very resourceful course, with loads of tips and advice on how to complete it successfully.
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- 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: Anti-money Laundering, Financial Management, Financial Services...
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As much as the element of risk exists in todays time and with a strict administrative setting, one needs to keep himself/herself refreshed with important aptitudes and information to remain dedicated and effective. Proficient courses planned by ICA add esteem and help us to alleviate the dangers related with monetary wrongdoing and its turn offs.
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I just finished the International Diploma in Anti-Money Laundering and have no delays in suggesting either this course, or International Compliance Training, to others. The course was superb, with great supporting materials. The assignments were testing and required a lot of free research, however thus, I feel that I took in an incredible arrangement.
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I just finished the entry level Certificate in AML. The course material was of a truly elevated requirement, significantly higher than comparative expert capabilities. The administration is great, the ICT helpline is exceptionally valuable and messages are reacted to rapidly too. The main negative would be that when you arrange all the online material, and the whole course is on the web, I am astonished it can not be naturally dispatched.
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- Training
- Online
- Beginner
- Different dates available
- 3 Months
...What will you learn? Understanding Money Laundering, Terrorist Financing and Sanctions Vulnerabilities of financial institutions to money laundering... Learn about: Regulatory Compliance, Finance strategy, Financing Services...
...What will you learn? Understanding Money Laundering, Terrorist Financing and Sanctions Vulnerabilities of financial institutions to money laundering... Learn about: Regulatory Compliance, Finance strategy, Financing Services...
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As much as the element of risk exists in todays time and with a strict administrative setting, one needs to keep himself/herself refreshed with important aptitudes and information to remain dedicated and effective. Proficient courses planned by ICA add esteem and help us to alleviate the dangers related with monetary wrongdoing and its turn offs.
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I just finished the International Diploma in Anti-Money Laundering and have no delays in suggesting either this course, or International Compliance Training, to others. The course was superb, with great supporting materials. The assignments were testing and required a lot of free research, however thus, I feel that I took in an incredible arrangement.
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I just finished the entry level Certificate in AML. The course material was of a truly elevated requirement, significantly higher than comparative expert capabilities. The administration is great, the ICT helpline is exceptionally valuable and messages are reacted to rapidly too. The main negative would be that when you arrange all the online material, and the whole course is on the web, I am astonished it can not be naturally dispatched.
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- Training
- Online
...EIMF's Learning and Development Advisers get in touch with the prospective customer within 24 working hours. Training Programme Module 1: Facts & Overview... Learn about: Banking Finance, Banking and Finance, Financial Market...
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The traning is great, the guides are excited and proficient, the material is valuable, the online framework is anything but difficult to utilize, everything is great.
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This is one of the best instruction I have ever undertaken, nicely exhibited, effectively planned, top notch, straightforward, great lecturer. It is a traning I will recomend.
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Finished the ICA Certificate in Compliance a year ago. Superb content, great worth for cash, and a pleasant day-long workshop before the exam. Capability has been decidedly remarked on at each meeting and I am currently utilized in a compliance position at a noteworthy UK bank.
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- Training
- Online
- Beginner
- Different dates available
- 3 Months
... in practice Compliance in practice Other key compliance areas including anti money laundering, financial crime prevention, market abuse, managing... Learn about: The role of the Compliance Officer, Market Abuse, Anti-money Laundering...
... in practice Compliance in practice Other key compliance areas including anti money laundering, financial crime prevention, market abuse, managing... Learn about: The role of the Compliance Officer, Market Abuse, Anti-money Laundering...
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The traning is great, the guides are excited and proficient, the material is valuable, the online framework is anything but difficult to utilize, everything is great.
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This is one of the best instruction I have ever undertaken, nicely exhibited, effectively planned, top notch, straightforward, great lecturer. It is a traning I will recomend.
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Finished the ICA Certificate in Compliance a year ago. Superb content, great worth for cash, and a pleasant day-long workshop before the exam. Capability has been decidedly remarked on at each meeting and I am currently utilized in a compliance position at a noteworthy UK bank.
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- Training
- Online
...The access is valid for users for 90... Learn about: Bank Compliance, Money laundering, Banking Regulation...
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User-friendly website with previous exams to practice with; just great. The content was good.It was just fantastic that they allowed me to sit the online test whereever suited me the best.
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The main activities were decent.
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- Training
- Online
- Different dates available
- 3 Months
...Recent years have seen a significant period of change in the gaming industry, particularly from a regulatory perspective. The growth of online and mobile... Learn about: Anti Money Laundering Directive, Money Management, Anti-money Laundering...
...Recent years have seen a significant period of change in the gaming industry, particularly from a regulatory perspective. The growth of online and mobile... Learn about: Anti Money Laundering Directive, Money Management, Anti-money Laundering...
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User-friendly website with previous exams to practice with; just great. The content was good.It was just fantastic that they allowed me to sit the online test whereever suited me the best.
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The main activities were decent.
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- Training
- Online
...Participants in this course will learn the fundamentals of anti-money laundering measures that must be taken by organisations such as financial institutions, lawyers and other regulated entities... Learn about: Financing Services, Financial Institution, Financial Training...
- Training
- Online
...Part 1: Introductory Provisions and the AIFM Legal Framework Part 2: Application of the AIFM Law Part 3: Authorization of AIFMs Part 4: General Principles for AIFMs Part... Learn about: Financial Management, Legal Framework, Banking Investment...
- Training
- Online
...The self-paced online course offers a comprehensive overview of the Anti-Money Laundering procedures for Legal Professionals what the FATF considers as Designated Non-Financial Businesses and Professionals... Learn about: Financial Management, Banking Regulation, Financial Accounting...
- Training
- Online
...by the Cyprus Securities and Exchange Commission (CySEC). Financial Services Professional and corporate service providers as well as external consultants such as lawyers... Learn about: Customer Care, Customer Relationship Management, Finance Market...
- Training
- Online
- Advanced
... of The Fraudster Unit 4 - Fraud Detection Techniques Unit 5 - The Investigative Process Unit 6 - Gathering Evidence Unit 7 - Obtaining & Evaluating Non-Financial... Learn about: Crime and Economy, Forensic Accounting Diploma, Forensic audit...
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