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Banking and Insurance training
- Training
- Enfield
- 3 Days
...Those who wish to gain the IFS level 4 Financial Advisor qualification Course content: If you want help gaining the DipFA® qualifications before the Retail...
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I am impressed with how effectively they deal with any enquiry, be it technical or of any other sort.
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The course material for the Certificate in Trade Based Money Laundering was very good quality.
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- Training
- Online
- Different dates available
- 3 Months
...provides you with an opportunity to look at the AML and CTF models used to address the risks that exist within the international trade environment... Learn about: Financial Crime, Monetary Economics, Financial Trade...
...provides you with an opportunity to look at the AML and CTF models used to address the risks that exist within the international trade environment... Learn about: Financial Crime, Monetary Economics, Financial Trade...
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I am impressed with how effectively they deal with any enquiry, be it technical or of any other sort.
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The course material for the Certificate in Trade Based Money Laundering was very good quality.
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- Training
- City Of London
- Advanced
- 2 Days
...This advanced valuation and modelling course looks at the valuation approaches to be taken to enable participants to value insurance companies... Learn about: Financial Modelling, Valuation Techniques...
- Training
- Online
- 2h
...in regulated Financial Services firms EIMF's Learning and Development Advisers get in touch with the prospective customer within 24 working hours.... Learn about: Financial Risk, Anti-money Laundering, Financial Accounting...
- Training
- Enfield
- 12 Days
...Those that want to qualify as a financial advisor. Our comprehensive DipFA® training programme provides you with the study support and discipline required...
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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
...largely due to its size, the volume of transactions and the number of people who participate. The ICA Specialist Certificate in Money Laundering Risk... Learn about: Anti Money Laundering Directive, Money Management, Customer Due Diligence...
...largely due to its size, the volume of transactions and the number of people who participate. The ICA Specialist Certificate in Money Laundering Risk... Learn about: Anti Money Laundering Directive, Money Management, Customer Due Diligence...
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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
- Inhouse
...Suitable for: Classical Fund Managers looking for Diversifications. Hedge Fund Managers looking for new investment opportunities. Private Bankers... Learn about: Hedge Fund, Fixed Income, Office IT...
- Training
- Online
- 6h
...authorization pursuant to the provision of the Collective Investments Law or the legislation of another Member State, beyond the host country. This course... Learn about: Banking and Finance, Investment Funds, Financial Accounting...
- Training
- City Of London
- 1 Day
...prior to the credit crisis, initially comprising senior and mezzanine and later, now nascent, 2nd Lien loans, forced these arrangements into sharp relief... Learn about: Inter-creditor agreements, Inter-creditor Issues, Corporate Finance...
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Comprehensive course that had enough good quality content to easily follow, both on distance and in the presential workshop. A nice feature of the online campus was that there was a forum where anyone could ask a question and other students would be able to answer it, which is extremely helpful as you get all sorts of interesting points of views. I undubitably recommend this course and centre!
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They get a 5 out of 5 stars rating - the web campus is well designed and easy to get around. They offer superb customer service - I was going through some personal issues at the time, but they were very understanding and extended the course.
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Once we dealt with the enrollment problems, everything went just absolutely grand. The instructions were clear and precise and there was sufficient resources for my studies. I would recommend taking a course with ICT .
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- Training
- Blended
- Different dates available
- 12 Months
...Develop new ideas, explore cutting-edge best practice and gain a global perspective Achieve 'Certified Professional' status and become automatically eligible... Learn about: Risk Management, Critical Thinking, Finanacial Law...
...Develop new ideas, explore cutting-edge best practice and gain a global perspective Achieve 'Certified Professional' status and become automatically eligible... Learn about: Risk Management, Critical Thinking, Finanacial Law...
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Comprehensive course that had enough good quality content to easily follow, both on distance and in the presential workshop. A nice feature of the online campus was that there was a forum where anyone could ask a question and other students would be able to answer it, which is extremely helpful as you get all sorts of interesting points of views. I undubitably recommend this course and centre!
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They get a 5 out of 5 stars rating - the web campus is well designed and easy to get around. They offer superb customer service - I was going through some personal issues at the time, but they were very understanding and extended the course.
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Once we dealt with the enrollment problems, everything went just absolutely grand. The instructions were clear and precise and there was sufficient resources for my studies. I would recommend taking a course with ICT .
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- Training
- Online
- Advanced
- May
...service providers that provide ACH services conduct an annual ACH audit to be performed by December 31 of each year (ACH Rules, Article 1). Why should... Learn about: Quality professionals, Best top courses, Online compliance courses...
- Training
- Online
- 8h
...the Economic Environment, Financial Assets and Markets, Equities / Stocks, Bonds, Derivatives, Investment Funds, Regulation and Ethics, and other Financial Products... Learn about: Banking Investment, Financial Training, Financial Management...
- Training
- Inhouse
- Different dates available
- 5 Days
...The course provides a detailed description of credit risk analysis, shows how it can be managed by an organisation and explores the key components underlying the process... Learn about: Advanced credit risk, Trade Finance, Mitigating Credit Risk...
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The content accessible by means of the online gateway was great and part into effectively absorbable areas with an information checker toward the finish of each to condense. The online gateway was simple to utilize and the illustration and last evaluations were effortlessly utilized. The instructional meeting held face to face was a valuable refresher for the preparation material on the web and gave the chance to make inquiries in more detail to solidify understanding.
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The simplicity of the content made this course nice and easy to finish in a short perioid of time.
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I found the practical session to be very interesting, and the trainers were magnificent, no one better to learn about financial crime: an ex-policeman and ex-customs officer. Their backgrounds were adapted to the course material and brought it more down to Earth. Administration staff were really helpful and accommodating. They helped me a lot when I was struggling combining work, a newborn baby and moving houses! They were so very helpful. The coursebooks were useful and, unlike other companies, they made very clear that it was necessary to do a lot of work on our own to pass the exam, not just relying on the textbooks. Great experience.
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- Training
- Blended
- Different dates available
- 9 Months
...protecting firms. These qualifications are awarded in association with Alliance Manchester Business School, the University of Manchester. In the... Learn about: Risk Management, Financial Crime Risks, Financial Law...
...protecting firms. These qualifications are awarded in association with Alliance Manchester Business School, the University of Manchester. In the... Learn about: Risk Management, Financial Crime Risks, Financial Law...
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The content accessible by means of the online gateway was great and part into effectively absorbable areas with an information checker toward the finish of each to condense. The online gateway was simple to utilize and the illustration and last evaluations were effortlessly utilized. The instructional meeting held face to face was a valuable refresher for the preparation material on the web and gave the chance to make inquiries in more detail to solidify understanding.
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The simplicity of the content made this course nice and easy to finish in a short perioid of time.
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I found the practical session to be very interesting, and the trainers were magnificent, no one better to learn about financial crime: an ex-policeman and ex-customs officer. Their backgrounds were adapted to the course material and brought it more down to Earth. Administration staff were really helpful and accommodating. They helped me a lot when I was struggling combining work, a newborn baby and moving houses! They were so very helpful. The coursebooks were useful and, unlike other companies, they made very clear that it was necessary to do a lot of work on our own to pass the exam, not just relying on the textbooks. Great experience.
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John gave a top of the line administration all through the whole course and he has a genuine mix of aptitudes picked up inside both the business and instructive fields. This empowers John to train his understudies through the course content, while guaranteeing the understudy can rehearse and apply their recently gained abilities in practical circumstances. I would surely prescribe John to understudies of all capacities.
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John furnished a fabulous administration with exceptional outcomes. His consideration regarding detailed and supportive approach guaranteed an extremely fruitful result for some inside the Company. Without John's information, many would have been less effective or even unsuccessful in accomplishing their objectives. He had an exceptionally constructive approach.
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- Training
- Queensferry
- Different dates available
- 2 Days
...customer/competitor research what type of research approach to take to give the best results; how the Internet can improve speed and value from research... Learn about: Customer Research, Marketing Asset, Business Case...
...customer/competitor research what type of research approach to take to give the best results; how the Internet can improve speed and value from research... Learn about: Customer Research, Marketing Asset, Business Case...
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John gave a top of the line administration all through the whole course and he has a genuine mix of aptitudes picked up inside both the business and instructive fields. This empowers John to train his understudies through the course content, while guaranteeing the understudy can rehearse and apply their recently gained abilities in practical circumstances. I would surely prescribe John to understudies of all capacities.
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John furnished a fabulous administration with exceptional outcomes. His consideration regarding detailed and supportive approach guaranteed an extremely fruitful result for some inside the Company. Without John's information, many would have been less effective or even unsuccessful in accomplishing their objectives. He had an exceptionally constructive approach.
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- Training
- Online
- 3h
...introduction of the Financial Services Sector. In 5 modules, you will learn about the Financial Services Industry, and the most important Products... Learn about: Financial Products, Financial Modelling, Banking and Finance...
- 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: Role of Scholars, Charitable Giving, Islamic Jurisprudence...
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Great – I would recommend this company to everyone. They are really easy and helpful to deal with, with any sort of issue, be it simple or complex.
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The teacher had loads of experience and knowledge on the course content, and gave very good advice and tips for the assessment.
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Entertaining course with very good teachers.
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- Training
- Blended
- Different dates available
- 6 Months
...the Compliance Officer for Legal Practice (COLP) and Compliance Officer for Financial Administration (COFA) in the legal services market has focussed attention... Learn about: Solicitors Regulation Authority, Regulatory Compliance, Legal Services Board...
...the Compliance Officer for Legal Practice (COLP) and Compliance Officer for Financial Administration (COFA) in the legal services market has focussed attention... Learn about: Solicitors Regulation Authority, Regulatory Compliance, Legal Services Board...
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Great – I would recommend this company to everyone. They are really easy and helpful to deal with, with any sort of issue, be it simple or complex.
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The teacher had loads of experience and knowledge on the course content, and gave very good advice and tips for the assessment.
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Entertaining course with very good teachers.
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My involvement with Aquarius Training and Development Partners Ltd, and especially John Morgan has been a courteous and effective one. John's persistence and support all through the learning background has been amazing. I would prescribe his administration for potential future understudies. Thank you John.
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- Training
- Queensferry
- Different dates available
- 1 Day
...postpone the workshop and reassign delegates to another mutually agreed date. This full day programme covers the following areas of financial awareness and appreciation... Learn about: Cash Flow Management, Financial Managers, Financial Training...
...postpone the workshop and reassign delegates to another mutually agreed date. This full day programme covers the following areas of financial awareness and appreciation... Learn about: Cash Flow Management, Financial Managers, Financial Training...
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My involvement with Aquarius Training and Development Partners Ltd, and especially John Morgan has been a courteous and effective one. John's persistence and support all through the learning background has been amazing. I would prescribe his administration for potential future understudies. Thank you John.
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- Training
- Online
- 2h
...Until then, collective investment schemes were based on the 1999 law under the supervision of the Central Bank of Cyprus. This self-paced online course... Learn about: Bank Compliance, Financial Training, Financial Risk...