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Banking and Insurance training UK Offshore Dependencies
- Training
- Inhouse in Jersey (UK Offshore Dependencies)
- Different dates available
- 1 Day
...Dollars, Euro, Sterling, Yen. · Spot, Cross and Forward Exchange rates; Interest Rates and Carry Trades The Bond Markets · Fixed Income basics – what is a Bond exactly?... Learn about: Financial Training, Stock Markets, IT risk...
Similar training and in other locations
- Training
- Online
- Advanced
- 4 Months
...of Islamic financial institutions. This program trains individual in the areas of Islamic Economics, Islamic Finance, Product Development, Modes of Financing...
- Training
- Online
- Intermediate
- Different dates available
- 30h
...specialists to get a high paying job. Splunk is mainly useful for companies to do their search & reporting tasks. This plays a significant role in any businesses...
- Training
- Online
- Advanced
- 1h - 1 Day
...David demonstrates every technique at least twice: first, on a PowerPoint slide with numbered steps, and second, in the subscription-based Microsoft 365 version of Excel... Learn about: MS Excel, Financial Training...
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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
- 3 Months
...Good compliance equals good business and good compliance is the responsibility of all staff. This course provides a good introduction to compliance... Learn about: The role of the Board, Anti-money Laundering, Market Abuse...
...Good compliance equals good business and good compliance is the responsibility of all staff. This course provides a good introduction to compliance... Learn about: The role of the Board, Anti-money Laundering, Market Abuse...
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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
- 2 Months
...To provide a training which produce expert Takaful professionals, with. complete understanding of latest Islamic Insurance products and services...
- Training
- Online
- Intermediate
- Different dates available
...work will be measured and evaluated, thus enabling employees to evaluate their own performance, and make adjustments as necessary. Goals, objectives... Learn about: Objective setting...
- Training
- Online
- 4h
...Prepared by the EIMF anti-money laundering experts, an Institute approved by the Association of Certified Anti-Money Laundering Specialists (ACAMS)... Learn about: Risk Management, Financial Services, Risk Insurance Management...
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Highly enjoyable, a very nice experience.
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Nice training! It was planned really well, and the delivery was great too!
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Great course material, and they always replied fast to any enquiries or request for support. Very resourceful course, with loads of tips and advice on how to complete it successfully.
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- Training
- Online
- Different dates available
- 3 Months
...terminology and develop skills that will help you recognise good and poor conduct. You will explore key regulatory developments that affect your firm... Learn about: Conduct Risk, Sales Management, Customer Manager...
...terminology and develop skills that will help you recognise good and poor conduct. You will explore key regulatory developments that affect your firm... Learn about: Conduct Risk, Sales Management, Customer Manager...
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Highly enjoyable, a very nice experience.
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Nice training! It was planned really well, and the delivery was great too!
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Great course material, and they always replied fast to any enquiries or request for support. Very resourceful course, with loads of tips and advice on how to complete it successfully.
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- Training
- Online
- Beginner
- Different dates available
- 35h
...Company accounting details Financial accounting setup Accounting journal Revenue management Revenue category Customer setup Customer invoices... Learn about: Customer statement, Workday Financials, Company accounting...
- Training
- Online
- Intermediate
- Different dates available
...action plans and through the provision of appropriate Personal Protective Equipment. It concludes by examining how to provide information and instruction to employees... Learn about: Action Plans, Health Risks, IT risk...
- Training
- Online
- 2h
...An Alternative Investment Fund (AIF) is any collective investment undertaking, including their investment compartments, which collectively raises capital... Learn about: Investment Funds, EU Figures, Financial Training...
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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
- 3 Months
...to a career in anti money laundering or fraud prevention What will you learn? Understanding Money Laundering, Terrorist Financing and Sanctions Vulnerabilities... Learn about: Regulatory Compliance, Financial Sanction, Finance strategy...
...to a career in anti money laundering or fraud prevention What will you learn? Understanding Money Laundering, Terrorist Financing and Sanctions Vulnerabilities... Learn about: Regulatory Compliance, Financial Sanction, Finance strategy...
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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.
← | → see all
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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
- Intermediate
- Different dates available
- 1 Month
...1503 1511 and 1605 Updates on SAP Release for S4 HANA Upgradation paths. Deployment option and Tables replaced with views in 1.0 and 2.0 add on Classic... Learn about: Simple Finance, SAP BW, SAP WM...
- Training
- Online
- Advanced
- October
- 2h - 1 Day
...change the data interrelationships you're viewing. Overview:You can quickly create a compact summary report (based on tons of data) without needing... Learn about: MS Excel, Compliance Validation, Healthcare programs...
- Training
- Online
- 6h
...Special Provisions of AIFs According to their Legal Form Part 12: Investor Information & Mergers Part 13: Registered AIFs Part 14: Latest Cyprus and EU Figures on AIFs... Learn about: Financial Accounting, Financial Risk, Alternative Investment Fund...
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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: Regulatory Compliance, Anti-money Laundering, Investment evaluation...
...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: Regulatory Compliance, Anti-money Laundering, Investment evaluation...
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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
- 2h
...Lastly, you will examine the competent authorities for AIFMs in Cyprus and their supervisory rules. Professional and corporate service providers as... Learn about: Bank Compliance, Financial Training, Banking Regulation...
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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
...associated with global counter-terrorist financing strategy and an overview of the key terrorist financing threats and risks. You will learn about... Learn about: Financial Indicators, Legislative Framework, Risk Management...
...associated with global counter-terrorist financing strategy and an overview of the key terrorist financing threats and risks. You will learn about... Learn about: Financial Indicators, Legislative Framework, Risk Management...
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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.
← | → see all
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I'm so thankful for the good service! It was great!
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- Training
- Online
- 2h
...In addition, professionals who have financial, legal and other associated dealings in Cyprus, have the opportunity to study the optional unit "MOKAS"... Learn about: Bank Compliance, Banking Investment, Financial Training...
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