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Banking and Insurance training
- Training
- Online
...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: Legal Framework, Banking Regulation, Finance Market...
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The ICT experience is truly helpful however is not a class where the data is served and the appropriate responses simply should be recalled and disgorged. The ICT course expands on your critical thinking aptitudes and requires autonomous research, involvement and judgment to unravel the situations.
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Securing widely to upgrade the knowlege to average learners to obtain the complete learning.
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I'm so thankful for the good service! It was great!
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- Training
- Online
- Different dates available
- 3 Months
...nature of and motivation behind terrorism; ways in which funds for terrorist organisations are gathered and processed; the risks organisations face... Learn about: Regulatory Compliance, Red Flag Indicators, Legislative Framework...
...nature of and motivation behind terrorism; ways in which funds for terrorist organisations are gathered and processed; the risks organisations face... Learn about: Regulatory Compliance, Red Flag Indicators, Legislative Framework...
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The ICT experience is truly helpful however is not a class where the data is served and the appropriate responses simply should be recalled and disgorged. The ICT course expands on your critical thinking aptitudes and requires autonomous research, involvement and judgment to unravel the situations.
← | → see all
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Securing widely to upgrade the knowlege to average learners to obtain the complete learning.
← | → see all
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I'm so thankful for the good service! It was great!
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- 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: Legal issues, Liquidated Damages, Dispute Resolution...
- Training
- Inhouse
- Different dates available
- 83 Days
...The exam is shortly going to be retired. However we are still offering this course as a large number of our customers still need access to... Learn about: Financial Management, Financial Training, Microsoft Dynamics...
- Training
- (In House)andanother venue.
- Different dates available
- 1 Day
...How issuance has spread internationally. How they performed during the credit crisis. Suitable for: Fund Managers and their Support staff. Operations & Back Office staff... Learn about: IT risk, Public Sector, Balance Sheet...
- Training
- Singaporeandanother venue.
- Tsim Sha Tsui
- 3 Days
...Suitable for: Board of Directors, Risk Management Professionals, Compliance Staff, Internal Audit Professionals, Operations and Back Office Staff...
- Training
- Online
...introduction of the Financial Services Sector. In 5 modules, you will learn about the Financial Services Industry, and the most important Products... Learn about: Derivatives and Options, Financial Sector, Banking Investment...
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I am absolutely loving studying so far. Everything about the course has been well thought out. The enrollment and correspondence is very well structured and the course content is more than I could have hoped for
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The tutor was very professional teaching the course, and it was perfectly adapted to the students' needs. I found it truly enjoyable.
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I found the two day practical session to be really helpful and educative.
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- Training
- Online
- Different dates available
- 6 Months
...This qualification has been designed for KYC Analysts and professionals who manage risk in the Customer Due Diligence (CDD) process. The only professional... Learn about: Know Your Customer, Client Management, Customer Care...
...This qualification has been designed for KYC Analysts and professionals who manage risk in the Customer Due Diligence (CDD) process. The only professional... Learn about: Know Your Customer, Client Management, Customer Care...
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I am absolutely loving studying so far. Everything about the course has been well thought out. The enrollment and correspondence is very well structured and the course content is more than I could have hoped for
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The tutor was very professional teaching the course, and it was perfectly adapted to the students' needs. I found it truly enjoyable.
← | → see all
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I found the two day practical session to be really helpful and educative.
← | → see all
- 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, Real Option Valuation, Economic Cycle...
- Training
- Inhouse
- Different dates available
- 84 Days
...NB: Microsoft have retired this course in March 2017. The exam is shortly going to be retired. However we are still offering this course as a large number... Learn about: Financial Training, Sales Training, Financial Management...
- Training
- Inhouse (in In House)
- Different dates available
- 2 Days
...solutions for clients and colleagues. Different products such as Equities, FX, Government Bonds, Derivatives, Oil etc will be covered and explained... Learn about: Ms Office, IT risk, Office IT...
- Training
- Londonand2 other venues
- Dubai, Uae, Singapore
- 3 Days
...Review financial statements using ratios to assess your key strengths and weaknesses and know how to read financial prospectuses better to unearth hidden value...
- Training
- Online
...how to identify and fight, and ways that individuals and firms ensure that their measures will take hold. Professionals working in regulated Financial Services firms... Learn about: Anti-money Laundering, Bribery Fundamentals, Bank Compliance...
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The Advanced Certificate in Compliance is an precise and succinct course. The content is effectively open and applicable. The mentor, Rod Kettle is involving and supportive both on the workshops and web based solutions. I would not waver to prescribe this course to those searching for a point by point diagram and comprehension of the Compliance world all in all before having some expertise in a specific range.
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I had an astonishing involvement being enlisted for the Advanced Compliance Certificate. The instructional methodology was pleasant and intuitive and support was constantly avaliable through email with quick reactions. I would prescribe this course to any individual who has begun off in the compliance field and needs to take in more.
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My involvement with ICT was great they are instant with data and whatever help I required amid my learning journey. I wish I could do my Bsc in Management with compliance online with them. I would prescribe ICT to any individual who needs to learn. Thumbs up ICT.
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- Training
- Online
- Different dates available
- 3 Months
...in association with Alliance Manchester Business School, the University of Manchester. In the UK, they are also endorsed by the British Bankers’ Association... Learn about: Financial Law, Financial Crime, Regulation Financial...
...in association with Alliance Manchester Business School, the University of Manchester. In the UK, they are also endorsed by the British Bankers’ Association... Learn about: Financial Law, Financial Crime, Regulation Financial...
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The Advanced Certificate in Compliance is an precise and succinct course. The content is effectively open and applicable. The mentor, Rod Kettle is involving and supportive both on the workshops and web based solutions. I would not waver to prescribe this course to those searching for a point by point diagram and comprehension of the Compliance world all in all before having some expertise in a specific range.
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I had an astonishing involvement being enlisted for the Advanced Compliance Certificate. The instructional methodology was pleasant and intuitive and support was constantly avaliable through email with quick reactions. I would prescribe this course to any individual who has begun off in the compliance field and needs to take in more.
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My involvement with ICT was great they are instant with data and whatever help I required amid my learning journey. I wish I could do my Bsc in Management with compliance online with them. I would prescribe ICT to any individual who needs to learn. Thumbs up ICT.
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- 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...
- Training
- Inhouse
- Different dates available
- 86 Days
...and produce financial statements. This course is an extension of the Financials I course. This course explores topics such as the setup and usage of budgeting... Learn about: Financial Training, Cash Flow Management, Microsoft Dynamics...
- Training
- Inhouse
- Different dates available
- 1 Day
...Hedge Funds Hedge Fund Managers and Analysts and Marketing executives Quantitative Analysts and Performance Assessors Support staff for those dealing... Learn about: IT risk, Hedge Fund, Investment Funds...
- Training
- Singaporeandanother venue.
- Tsim Sha Tsui
- 3 Days
...Corporate Treasury Managers, Investment professionals, Corporate Finance professionals, Financial controllers, accountants and analysts, Project finance professionals...
- Training
- Online
...It also looks the responsibilities of the different functions as regards the risk assessment and sets out the contents of the report that must be produced... Learn about: Evaluation process, Capital Markets, Financial Law...
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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: Money Markets, Fraud Management, Capital Market...
...along with an opportunity to look into the practical issues encountered within the capital markets environment. This course is awarded in association... Learn about: Money Markets, Fraud Management, Capital Market...
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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.
← | → see all
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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.
← | → see all