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Banking and Financial Services training United Arab Emirates
- Training
- Dubai (United Arab Emirates)
- 3 Days
...Any staff with a non-financial background looking to learn the fundamentals of finance Business Managers, Department Heads & Managers, Profit Center Managers...
- Training
- Dubaiand2 other venues
- City Of London, Paris
- Advanced
- Different dates available
- 5 Days
...Course Content is specially designed by the GBA facilitators with the view of provided best possible results. With the changes in the industry the course... Learn about: Construction Training, IT risk, Portfolio Management...
- Training
- Dubaiand3 other venues
- City Of London, Paris, İstanbul
- Advanced
- Different dates available
- 5 Days
...credit, operations, liquidity, and reputation. Via intensive instruction and practical exercises, delegates will explore relevant techniques and methodologies... Learn about: Financial Management, Financial Training, Management of Risk...
Similar training and in other locations
- Training
- Online
- Advanced
- 4 Months
...CIFE program is aimed to produce professional expertise in candidates, so they. can start a a career as Islamic Banking and Takaful Expert. can manage...
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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
...Understanding the regulatory environment - Regulation in practice - Compliance in practice - Other key compliance areas The course suitable for all staff... Learn about: Key compliance activities and processes, Financial Services Regulations, The role of the Compliance department...
...Understanding the regulatory environment - Regulation in practice - Compliance in practice - Other key compliance areas The course suitable for all staff... Learn about: Key compliance activities and processes, Financial Services Regulations, The role of the Compliance department...
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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
- 4h
...Regulatory Requirements for Transaction Reporting, AML in Banking, Securities, Investments, Insurance and AML Suitable for all front-facing personnel... Learn about: Financial Risk, Financial Services, Risk Management...
- Training
- Online
- Advanced
- May
- 2h - 1 Day
...are being auditedRecommended areas to check (audit) in addition during the ACH Audit Who Will Benefit:Banking Operations Managers and StaffCompliance... Learn about: Best top courses, Pharma conference, Regulatory trainings...
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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
...by referencing the Senior Managers & Certification Regime (SM&CR) in the UK. This course is awarded in association with Alliance Manchester Business School... Learn about: Conduct Risk, Financial Indicators, Risk Management...
...by referencing the Senior Managers & Certification Regime (SM&CR) in the UK. This course is awarded in association with Alliance Manchester Business School... Learn about: Conduct Risk, Financial Indicators, Risk Management...
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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
- 6h
...Common Rules for the Organization and Functioning of AIFs Part 9: AIF External Manager & Custodian Part 10: Subscription and Redemption of AIF Units Part... Learn about: Investment Funds, Finance Market, Banking Investment...
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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
...and combating terrorist financing – legal and regulatory structures Management obligations and the risk-based approach to money laundering and terrorist financing... Learn about: Finance Market, Finance strategy, Financing Services...
...and combating terrorist financing – legal and regulatory structures Management obligations and the risk-based approach to money laundering and terrorist financing... Learn about: Finance Market, 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.
← | → see all
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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
- 2h
...This self-paced online course will expand and update your knowledge and understanding of the latest AML 4th Directive as well as the upcoming proposed... Learn about: Financial Training, Financial Accounting, Banking and Finance...
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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
...firm and this course provides practical knowledge and useful skills in financial crime prevention. Financial crime prevention employees Counter Fraud employees... Learn about: Fraud Control, Financial Crime, Fraud Prevention...
...firm and this course provides practical knowledge and useful skills in financial crime prevention. Financial crime prevention employees Counter Fraud employees... Learn about: Fraud Control, Financial Crime, Fraud Prevention...
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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
- 4h
...The self-paced online course offers a comprehensive overview of the Anti-Money Laundering procedures for Legal Professionals what the FATF considers... Learn about: Risk Analysis, Banking Investment, Financial Risk...
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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
...channels has added to the challenge of keeping the industry operating within required regulations. Significant risks exist within this sector... Learn about: Anti-money Laundering, Money Laundering Risk, Anti Money Laundering Directive...
...channels has added to the challenge of keeping the industry operating within required regulations. Significant risks exist within this sector... Learn about: Anti-money Laundering, Money Laundering Risk, Anti Money Laundering Directive...
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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
- 2h
...This training will teach students the fundamentals of anti-money laundering measures that must be taken by organisations such as financial institutions... Learn about: Banking Finance, Financial Risk, Banking Regulation...
- Training
- Online
- 1h
...option, or bond order for execution. The Investment Firm must prove that, after examination of these characteristics, the broker utilized... Learn about: Execution Policies, Financial Training, Order Excecution...
- Training
- Online
- 3h
...products available to consumers in the financial services sector, from bonds and options to futures and other derivatives. Training Programme Part... Learn about: Financial Sector, Derivatives and Options, Financial Advisor...
- Training
- Online
- 8h
...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 Financial Services, Financial Law, Financial Risk...
Treating Customers Fairly and Handling Complaints in the Financial Services Sector - Online training
- Training
- Online
- 5h
...EIMF's Learning and Development Advisers get in touch with the prospective customer within 24 working hours. Training Programme Module 1: Introductions Module... Learn about: Banking Regulation, Consumer Behaviour, Financial Sector...
- Training
- Online
- Advanced
- 260h
...Witnesses Unit 9 - Fraud Risk Assessment Unit 10 - Fraud Prevention Unit 11 - Computer Crimes Unit 12 - Working in A Forensic Team Course Benefits... Learn about: Forensic psychiatry, Forensic Accounting, Forensic Accounting Diploma Level 4...
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