-
All
- Online
-
Filters
-
Canada
- Online
-
Type of studies
-
+ Filters (1)
Banking and Insurance training Canada
- Training
- Tba (Canada)
- 3 Days
...building an actual financial model. Suitable for: Finance staff, Financial control staff, Accounting staff, Corporate Treasury staff, Business Managers...
Similar training and in other locations
- Training
- Online
- Advanced
- 4 Months
... highly skilled experts for Islamic banking and finance industry, so they can perform a leading role in the establishment and management of Islamic financial institutions. This program trains individual in the areas of Islamic Economics, Islamic Finance, Product Development, Modes of Financing, Islamic...
-
The ICA Certificate in Money Laundering Risk in Correspondent Banking is an excellent course. I would recommend this course and any other provided by International Compliance Training to anyone interesting in advancement of their Compliance and Money Laundering career. I give you a 5 star: Excellent rating because the study material was comprehensive and very well structured and organised. Keep the good work up!
← | →
-
This is a highly recommendable course for anyone seeking to either start or move up on their careers in Compliance! Honestly, awesome training!
← | →
- Training
- Online
- Different dates available
- 3 Months
...With an increased focus on money laundering, terrorist financing and corruption by regulators in many jurisdictions, banks are closely scrutinising their commercial income against financial crime compliance risk. As a result, de-risking across the banking sector is a significant issue and banking... Learn about: Banking and Finance, Customer Care, Financial Training...
...With an increased focus on money laundering, terrorist financing and corruption by regulators in many jurisdictions, banks are closely scrutinising their commercial income against financial crime compliance risk. As a result, de-risking across the banking sector is a significant issue and banking... Learn about: Banking and Finance, Customer Care, Financial Training...
-
The ICA Certificate in Money Laundering Risk in Correspondent Banking is an excellent course. I would recommend this course and any other provided by International Compliance Training to anyone interesting in advancement of their Compliance and Money Laundering career. I give you a 5 star: Excellent rating because the study material was comprehensive and very well structured and organised. Keep the good work up!
← | → see all
-
This is a highly recommendable course for anyone seeking to either start or move up on their careers in Compliance! Honestly, awesome training!
← | → see all
- Training
- Online
- Intermediate
- Different dates available
...Forwarder management Monitor inputs Creating Splunk diag Module 6 – Clustering techniques Configure search head clustering Deployer server configuration...
- Training
- Online
- Advanced
- 1 Day
...(formerly known as Office 365). David draws your attention to any differences in the older versions of Excel (2019, 2016, 2013, and earlier)... Learn about: MS Excel, Financial Training...
- Training
- Online
... Requirements for Transaction Reporting Lesson 5: AML in Banking, Lesson 6: Securities, Investments, Insurance and AML (Online course: the access is valid for... Learn about: Risk Management, Financial Risk, Risk Assessment...
- Training
- Online
- Advanced
- May
- 1 Day
...sessions each year with her expertise being the rules for companies and financial institutions when processing electronic payments. Event... Learn about: Healthcare trainings, Online compliance courses, Online advanced courses...
- Training
- Online
- Beginner
- Different dates available
... rule Invoice adjustment Purchase order Spend category Banking and settlement Bank routing rule Check printing Adhoc payment Bank reconciliation Business... Learn about: Financial Reporting, Customer account management, Financial Accounting...
- Training
- Online
- Intermediate
- Different dates available
- 1 Month
...New Asset accounting(EA-FIN) Overview on New Asset accounting Configuring New Asset accounting Acquisition Posting Depreciation Posting Sale and scrap... Learn about: SAP ERP, SAP WM, Asset Accounting...
- Training
- Online
- Intermediate
- Different dates available
...Operating System: Windows 7+ or Mac OSX (10.8+) Browser: A modern and up to date web browser, Video: Up to date video drivers, Memory: 1Gb+... Learn about: Objective setting...
- Training
- Online
- 2 Months
... and Students, who are willing to start a career in Islamic Insurance (Takaful) industry...
-
A great experience studying with International Compliance Training. I have actually completed two different training courses with ICT in the last year and I am very satisfied with the level of knowledge and support I have received. The fact that their courses are recognised nationally is an extra bonus and evidence of serious commitment to excellence. I would recommend studying with International Compliance Training to anyone interested in developing in the area of Compliance and Risk.
← | →
-
I quite liked it, quite happy with it; the content of the course was very informative.
← | →
- Training
- Online
- Different dates available
- 3 Months
... to contend with these in a currently volatile marketplace. The ICA Specialist Certificate in Money Laundering Risk in Private Banking provides you with an opportunity to understand the inherent money laundering risks that the international private banking community is faced with, and the mitigation... Learn about: Risk Management, Know Your Customer, Politically exposed persons...
... to contend with these in a currently volatile marketplace. The ICA Specialist Certificate in Money Laundering Risk in Private Banking provides you with an opportunity to understand the inherent money laundering risks that the international private banking community is faced with, and the mitigation... Learn about: Risk Management, Know Your Customer, Politically exposed persons...
-
A great experience studying with International Compliance Training. I have actually completed two different training courses with ICT in the last year and I am very satisfied with the level of knowledge and support I have received. The fact that their courses are recognised nationally is an extra bonus and evidence of serious commitment to excellence. I would recommend studying with International Compliance Training to anyone interested in developing in the area of Compliance and Risk.
← | → see all
-
I quite liked it, quite happy with it; the content of the course was very informative.
← | → see all
- Training
- Online
...Compliance Function is developing in one of the most important functions for the banks, as well as for the financial and insurance institutions, as demonstrated by several international scandals impacting the reputation of big financial institutions... Learn about: Banking and Finance, Bank Compliance, Banking Finance...
- Training
- Online
- Advanced
- October
- 1 Day
...tool and in addition to its speed, you get amazing flexibility and dynamism that let you quickly change the data interrelationships you're viewing... Learn about: Compliance Validation, Audit function, Healthcare programs...
- Training
- Online
- Intermediate
- Different dates available
...Noise at work can cause hearing damage that is permanent and disabling. This damage is preventable if the right steps are taken but once your hearing... Learn about: Health Risks, IT risk, Action Plans...
-
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.
← | →
-
I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
← | →
-
Excellent training company - I've been using it for years now.
← | →
- Training
- Online
- Different dates available
- 3 Months
...What will you learn? What is Financial Crime? What Are the Financial Crime Risks? Fraud Controls Banking – Fraud Typologies Identity Theft... Learn about: Fraud Prevention, Electronic Crime, Financial Crime...
...What will you learn? What is Financial Crime? What Are the Financial Crime Risks? Fraud Controls Banking – Fraud Typologies Identity Theft... Learn about: Fraud Prevention, Electronic Crime, Financial Crime...
-
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.
← | → see all
-
I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
← | → see all
-
Excellent training company - I've been using it for years now.
← | → see all
- Training
- Online
...Designated Non-Financial Businesses and Professionals. Together we will cover the Fundamentals of AML and the role non-Financial persons play in battling financial crime... Learn about: Insurance Services, Risk Analysis, Financial Risk...
- Training
- Online
- Advanced
- January
- 1 Day
...Profile:Mike Thomas has worked in the IT training business since 1989. He is a subject matter expert in a range of technologies including Microsoft Office and Apple... Learn about: Online Trainings, Compliance programs, MS Excel...
-
I am impressed with how effectively they deal with any enquiry, be it technical or of any other sort.
← | →
-
The course material for the Certificate in Trade Based Money Laundering was very good quality.
← | →
- Training
- Online
- Different dates available
- 3 Months
... Correspondent banking Country sanctions Customer due diligence (CDD)... Learn about: Money Markets, Financial Law, Terrorist resourcing...
... Correspondent banking Country sanctions Customer due diligence (CDD)... Learn about: Money Markets, Financial Law, Terrorist resourcing...
-
I am impressed with how effectively they deal with any enquiry, be it technical or of any other sort.
← | → see all
-
The course material for the Certificate in Trade Based Money Laundering was very good quality.
← | → see all
- Training
- Online
...(The access to this online course is valid for 90 days)... Learn about: Financial Risk, Bank Compliance, Legal Framework...
Questions & Answers
Add your question
Our advisors and other users will be able to reply to you