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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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- Training
- Online
- Different dates available
- 6 Months
...based in the UK or overseas: The ICA International Advanced Certificate in Anti Money Laundering. This qualification is awarded in association with Alliance... Learn about: Money laundering, Anti Money Laundering, Bank Compliance...
...based in the UK or overseas: The ICA International Advanced Certificate in Anti Money Laundering. This qualification is awarded in association with Alliance... Learn about: Money laundering, Anti Money Laundering, Bank Compliance...
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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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- Training
- City Of London
- Different dates available
- 4 Days
...Classroom lectures and an interactive practical workshop format are intended to affirm the learning objectives. A basic knowledge of the banking and... Learn about: Retail Banking...
- Training
- Singapore ((Indicate))
- Beginner
- 3 Days
...Institutional investors. Finance professionals. Corporate Bankers looking to expand product sales knowledge This is a good pre-requisite course for... Learn about: Derivatives Trading, Derivatives market...
- Training
- Online
- 5h
...Aspects of the Compliance Function. The course is suitable for anyone working in a Compliance Function, or those that want to transition to such responsibilities... Learn about: Bank Compliance, Insurance Institution, Banking Finance...
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The workshops of the AML Diploma were exceptionally useful and gainful to the learning and the general comprehension of the course. In any case, the general execution of the course and the information of the coaches were incredible. Support was constantly given when required. The site was solid and data was open at all circumstances.
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Even from the very first moment I started using this course's learning tools, I admired how easy it was to get around them, which has to be added to how clear guidelines that were provided. This is the reason why I've successfully completed two of their trainings (one of them, I passed with distinction), and why I most certainly will carry on promoting ICT to workmates and people who work in Finance.
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I've taken two courses with ICA, and they both were really worthwhile. Practical sessions are very interactive and the format of the examination methods allows to do research from one's own point of view, and apply real life examples to the theory covered training. It was a grand learning experience.
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- Training
- Blended
- Different dates available
- 9 Months
...reducing risk. This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. In the... Learn about: Customer Due Diligence, Financing Services, Customer Risk Profiling...
...reducing risk. This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. In the... Learn about: Customer Due Diligence, Financing Services, Customer Risk Profiling...
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The workshops of the AML Diploma were exceptionally useful and gainful to the learning and the general comprehension of the course. In any case, the general execution of the course and the information of the coaches were incredible. Support was constantly given when required. The site was solid and data was open at all circumstances.
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Even from the very first moment I started using this course's learning tools, I admired how easy it was to get around them, which has to be added to how clear guidelines that were provided. This is the reason why I've successfully completed two of their trainings (one of them, I passed with distinction), and why I most certainly will carry on promoting ICT to workmates and people who work in Finance.
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I've taken two courses with ICA, and they both were really worthwhile. Practical sessions are very interactive and the format of the examination methods allows to do research from one's own point of view, and apply real life examples to the theory covered training. It was a grand learning experience.
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- Training
- City Of London
- Different dates available
- 2 Weeks
...a compelling investment proposition. Participants will apply the models to a company of their choice and will present their investment analysis to a panel of bankers and recruiters... Learn about: Working capital, Financial Analysis, Investment Banking...
- Training
- (Tba) (Canada)
- 3 Days
...Business Managers & Heads of Departments Finance staff, Financial control staff, Accounting staff, Corporate Treasury staff, Business Managers & Heads of Departments...
- Training
- Online
- 4h
...this is a course suitable for all AML professionals. This course will help you learn about Combating Financial Crime, Risk Based AML, KYC and CDD for effective monitoring... Learn about: Risk Management, Risk Assessment, Report Writing...
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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
...Staff with specific anti money laundering duties All staff working in financial services who want an introduction to anti money laundering Anyone who aspires... Learn about: Anti-money Laundering, Sanctions Risk, Financial Sanction...
...Staff with specific anti money laundering duties All staff working in financial services who want an introduction to anti money laundering Anyone who aspires... Learn about: Anti-money Laundering, Sanctions Risk, Financial Sanction...
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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
- Inhouse in City Of London
- Beginner
- Different dates available
...wherever there is a significant Muslim community. It is reckoned that nearly 500 financial institutions in more than 50 countries practice some kind... Learn about: Islamic Bond Market, Moral Behavior, Islamic Jurisprudence...
- Training
- Singapore ((Indicate))
- Advanced
- 2 Days
...explains in some detail the accounting proposed in all current IFRS projects in progress. It reviews several of the more advanced topics in more detail... Learn about: Accounting Standards...
- Training
- Online
- 8h
...including: Facts and Overview of the Legal Framework, Inside Information and Inside Dealing, Market Manipulation and the Prohibition of Market Abuse... Learn about: Financial Law, Market Abuse, Financial Sector...
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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
...All individuals engaged in financial services and who aspire to a career in financial crime prevention On receiving your request a member of the ICT operations... Learn about: Anti-money Laundering, Electronic Crime, Financial Training...
...All individuals engaged in financial services and who aspire to a career in financial crime prevention On receiving your request a member of the ICT operations... Learn about: Anti-money Laundering, Electronic Crime, Financial Training...
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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
- City Of London
- 2 Weeks
...sector to investors including its long term performance and risk attributes relative to other asset classes • Identify and understand the issues facing... Learn about: Cash Flow, Real Estate...
- Training
- Singaporeandanother venue.
- Tsim Sha Tsui
- Beginner
- 3 Days
...grasp key corporate finance concepts in any easy to understand way. Course Agenda Highlights: Introduction to Corporate Finance Company Valuation... Learn about: Corporate Finance, Cash Flow...
- Training
- Online
- 2h
...which replaced the 3rd Directive (2006/70/EEC). In July 2016, the European Commission presented its legislative proposal to amend the 4th AML Directive... Learn about: Financial Accounting, Banking Investment, Bank Compliance...
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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
...the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association. You can either study the course online... Learn about: Key compliance relationships, Financial Services Regulations, The role of the Compliance department...
...the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association. You can either study the course online... Learn about: Key compliance relationships, 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
- City Of London
- 5 Days
...On days one, two and three, Participants will learn how to identify customer needs and recommend appropriate product solutions, as well as assess various... Learn about: Export finance, Trade Finance, Import finance...
- Training
- Enfield
- 5 Days
...(CeFA being level 3) & existing Financials Advisors who wish to upgrade from their current CeFA qualification. Those who wish to gain the level 4 IFS Financial...
Treating Customers Fairly and Handling Complaints in the Financial Services Sector - Online training
- Training
- Online
- 5h
...can implement and then forget about. This self-paced online course will help you to learn how to treat your customers fairly and handle their complaints... Learn about: Banking Regulation, Banking Financial Services, Management Skill...