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Banking and Insurance training
- Training
- City Of London
- 3 Days
...The first day covers all aspects of creating shareholder value through the pursuit of a successful M + A strategy has been shown to be a far from risk-free activity... Learn about: Corporate Finance, Mergers and Acquisitions...
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I would highly recommend International Compliance Training to my colleagues and any professional who aspires to have a career in business and compliance. The program exposes you to the compliance world and helps one to greatly appreciate and pay closer attention to both national and international issues that can have both positive and negative impact on the local economy and economies of the world. It fosters enthusiasm for being a team player contributing to make positive changes.
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I had a fabulous experience with ICT few months ago. I am certain ICT is one of leading companies providing advanced training programs in International Compliance. Certainly I will not doubt for a second to enroll in other of their courses in the near future.
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- Training
- Online
- Different dates available
- 3 Months
...along with an opportunity to look into the practical issues encountered within the capital markets environment. This course is awarded in association... Learn about: Capital Market, Derivatives market, Anti Money Laundering...
...along with an opportunity to look into the practical issues encountered within the capital markets environment. This course is awarded in association... Learn about: Capital Market, Derivatives market, Anti Money Laundering...
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I would highly recommend International Compliance Training to my colleagues and any professional who aspires to have a career in business and compliance. The program exposes you to the compliance world and helps one to greatly appreciate and pay closer attention to both national and international issues that can have both positive and negative impact on the local economy and economies of the world. It fosters enthusiasm for being a team player contributing to make positive changes.
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I had a fabulous experience with ICT few months ago. I am certain ICT is one of leading companies providing advanced training programs in International Compliance. Certainly I will not doubt for a second to enroll in other of their courses in the near future.
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- Training
- City Of London
- Different dates available
- 1 Day
...It is aimed at personal assistants and support staff who work at a private equity or venture capital firm or service provider, and need an understanding... Learn about: Support staff, Investment consultants, Liquidity spectrum...
- 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: Best Execution, Customer Care, Financial Training...
- Training
- City Of London
- 1 Day
...multi-dimensional nature of the project finance which flows from the myriad of parties required to design, finance, approve, complete and operate the project... Learn about: MAC clauses, Dispute Resolution, Supply Risk...
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I discovered the course to be simple to undertsand. There were bunches of on-line direction on the best way to finish research about, the evaluation and past papers to help with revision for the last test of the year. The bolster I got from the guides was magnificent. I would altogether prescribe ICT for learning.
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Just OK.
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I'm happy of having obtained three qualifications with ICT: Postgraduate Diploma Governance Risk and Compliance, Diploma in AML, and Certificate in Conduct Risk. Administration staff, support from the trainers and the course materials were absolutely superb, unbeatable. I have undertaken many other courses and obtained other certificates with other centres, and so I am entitled to say that ICT is leading this industry in terms of regulatory development training. The first two courses I took were magnificent. I'd recommend ICT to absolutely anyone looking to boost skills and knowledge.
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- Training
- Blended
- Different dates available
- 9 Months
...the University of Manchester. In the UK, they are also endorsed by the British Bankers’ Association. Compliance Officers/Managers and their Deputies Managers... Learn about: Internal Audit, Risk Complaince, GRC System...
...the University of Manchester. In the UK, they are also endorsed by the British Bankers’ Association. Compliance Officers/Managers and their Deputies Managers... Learn about: Internal Audit, Risk Complaince, GRC System...
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I discovered the course to be simple to undertsand. There were bunches of on-line direction on the best way to finish research about, the evaluation and past papers to help with revision for the last test of the year. The bolster I got from the guides was magnificent. I would altogether prescribe ICT for learning.
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Just OK.
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I'm happy of having obtained three qualifications with ICT: Postgraduate Diploma Governance Risk and Compliance, Diploma in AML, and Certificate in Conduct Risk. Administration staff, support from the trainers and the course materials were absolutely superb, unbeatable. I have undertaken many other courses and obtained other certificates with other centres, and so I am entitled to say that ICT is leading this industry in terms of regulatory development training. The first two courses I took were magnificent. I'd recommend ICT to absolutely anyone looking to boost skills and knowledge.
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- Training
- City Of London
- 1 Day
...It is aimed at personal assistants and support staff who work at a private equity or venture capital firm or service provider, and need an understanding... Learn about: Venture Capital, Private equity, Equity strategies...
- Training
- Online
- 4h
...look into what the various jurisdictions do in order to protect consumers from misleading advertising and communication. In this course, we will learn... Learn about: Marketing Processes, Financial Services, Commercial Practice...
- Training
- City Of London
- 4 Days
...Practice assessing the risk of equities. Learn how to evaluate companies and sectors in the start-up and early stages. This program gives participants... Learn about: Intrinsic Valuation, Economic Cycle, Real Option Valuation...
- Training
- Online
- Different dates available
- 3 Months
...The ICA Specialist Certificate in Money Laundering Risk in New Payment Products and Services provides you with an opportunity to understand the key AML risks in this... Learn about: Money laundering, Financial Training, Customer Due Diligence...
- Training
- City Of London
- 1 Day
...E.g. CIOs, Head of PMO, Head of Business Analysis, Head of S&A, Head of Solution Delivery, Enterprise Architects, Solution Architects, Business Analysts... Learn about: Debt Consolidation, Debt Management, Debt Recovery...
- Training
- Online
- 2h
...It talks about why the new legislation is being introduced and the enhanced rights we all have in relation to the processing of our personal data.... Learn about: Data Mining, Database training, Data Protection Trainig...
- Training
- City Of London
- 1 Day
...using a leveraged financing of the acquisition, has become an increasingly common feature of the corporate scene. Whilst appearing simple to arrange... Learn about: Private equity, Management buy outs...
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The website was nice and very user-friendly. The content was balanced and appropriate for the qualification, which is well regarded within the industry.
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Training material was good quality. It has enhanced my knowledge on sanction.
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- Training
- Online
- Different dates available
- 3 Months
...with multiple fines for firms in recent years stretching into billions of dollars. The ICA Specialist Certificate in Managing Sanctions Risk provides... Learn about: Regulation Law, Financial Management, Risk Management...
...with multiple fines for firms in recent years stretching into billions of dollars. The ICA Specialist Certificate in Managing Sanctions Risk provides... Learn about: Regulation Law, Financial Management, Risk Management...
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The website was nice and very user-friendly. The content was balanced and appropriate for the qualification, which is well regarded within the industry.
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Training material was good quality. It has enhanced my knowledge on sanction.
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- Training
- Amsterdam (Netherlands)
- Advanced
- 5 Days
...This 5-day, instructor-led course will help you master the concepts tested at the CFE exam: - Financial Transactions and Fraud Schemes - Legal aspects related to Fraud... Learn about: Legal aspects related to Fraud, Investigation Fraud, Fraud Prevention and Deterrence...
- Training
- Swindonand2 other venues
- Heathrow, Crewe
- Beginner
- Different dates available
...This course comprises lecture and workshop exercises. Outline key concepts and approaches to an energy management system Describe, with reference to... Learn about: Energy management legislation, Energy Management, Energy Management Systems...
- Training
- City Of London
- 1 Day
...traditional bank lending has catalysed the market which has seen a dramatic rise in high yield bond issue with c €70b issue alone last year... Learn about: Corporate Finance...
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I found the preparation modules clear and enlightening. The workshops elucidated many points of interest and gave me true serenity. The back office staff, specifically Val have been an incredible support and despite the fact that I did not get a result I needed the thinking was given and complete information was given.
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It was good and engaging.
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- Training
- Online
- Different dates available
- 3 Months
...standard of ethical conduct. The extent of the challenge facing legislators and leaders in the public and private sectors requires that the problem... Learn about: Investment Management, Fraud Prevention, Financial Crime...
...standard of ethical conduct. The extent of the challenge facing legislators and leaders in the public and private sectors requires that the problem... Learn about: Investment Management, Fraud Prevention, Financial Crime...
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I found the preparation modules clear and enlightening. The workshops elucidated many points of interest and gave me true serenity. The back office staff, specifically Val have been an incredible support and despite the fact that I did not get a result I needed the thinking was given and complete information was given.
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It was good and engaging.
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- Training
- Dublinandanother venue.
- Different dates available
- 3 Days
...Starting from an almost blank Excel spread sheet and after each demonstration, delegates will build the model for themselves over the two... Learn about: Financial Modelling, Financial Training, Cash Flow...
- Training
- Enfield
- 6 Weeks
...perhaps paying off your mortgage early, paying school fees or an around the world trip? Anyone who wants the satisfaction and security of a second income...