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Banking and Insurance training UK Offshore Dependencies
- Training
- Inhouse in Jersey (UK Offshore Dependencies)
- Different dates available
- 1 Day
...for Hedging or Speculation? · Swaps – Interest Rate and Credit Default swaps; importance of counterparty risk · Futures – Margin requirements and Leverage – Risk and exposure... Learn about: IT risk, Stock Markets, Financial Training...
Similar training and in other locations
- Training
- Online
- Intermediate
- Different dates available
- 30h
...and add-on User roles and responsibilities Splunk Configuration Files Splunk Indexes – data ageing Configuring Basic Forwarding Distributed search Managing...
- Training
- Online
- Advanced
- 1h - 1 Day
...He also demonstrates effective ways you can export data from your accounting package, thereby allowing you to create a "set-and-forget" link to your Excel... Learn about: Financial Training, MS Excel...
- 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...
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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
...working in or aspiring to work in the compliance area, internal and external audit staff, staff working in risk functions or regulatory representatives... Learn about: Key compliance relationships, Fraud Prevention, The role of the Board...
...working in or aspiring to work in the compliance area, internal and external audit staff, staff working in risk functions or regulatory representatives... Learn about: Key compliance relationships, Fraud Prevention, The role of the Board...
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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.
← | → see all
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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.
← | → see all
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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
- Intermediate
- Different dates available
...Objectives clarify priorities and allow employees to allocate their time and resources more effectively. They also introduce a way of understanding... Learn about: Objective setting...
- Training
- Online
- 4h
...Financial Services Firms (Banks, Investment Firms, Funds, Fund managers), for AML and Regulatory Compliance officers, for Lawyers, Fiduciary Service Providers... Learn about: Risk Insurance Management, Finance Market, Risk Assessment...
- Training
- Online
- 2 Months
...To provide a training which produce expert Takaful professionals, with. complete understanding of latest Islamic Insurance products and services...
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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
...the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association. This course will be aimed initially at staff working... Learn about: Risk Management, Sales Management, Complaint Handling...
...the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association. This course will be aimed initially at staff working... Learn about: Risk Management, Sales Management, Complaint Handling...
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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!
← | → see all
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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.
← | → see all
- 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: IT risk, Health Risks, Action Plans...
- Training
- Online
- 2h
...service providers as well as external consultants can greatly benefit from this self-paced online course as it is a valuable advantage to know the... Learn about: Common Rules, Financial Training, EU Figures...
- Training
- Online
- Beginner
- Different dates available
- 35h
...Understand the fundamental of Workday Financials. Learn Basic concepts and organization Setup Learn compensation, Staffing models, and EIB & report writer... Learn about: Customer account management, Financial Reporting, Revenue management...
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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
...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: Sanctions Risk, Fraud Prevention, 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: Sanctions Risk, Fraud Prevention, 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.
← | → 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
...Feature of liquidity management 13. Overview on Integrated business planning for Finance Overview Cost center, Internal order and Profit center Planning... Learn about: SAP BPC, SAP WM, SAP BW...
- Training
- Online
- 6h
...you will examine the competent authorities for AIFMs in Cyprus and their supervisory rules. You will also learn about UCITS and the various types... Learn about: Banking Investment, Investment Funds, Financial Risk...
- Training
- Online
- Advanced
- October
- 2h - 1 Day
...including the Recommended PivotTables optionManipulating the appearance of a PivotTable via dragging and command techniques Who Will Benefit:Excel users... Learn about: MS Excel, Compliance Trainings, Excel courses...
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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
...crime issues All individuals engaged in financial services and who aspire to a career in anti money laundering What will you learn? The International Context... Learn about: Money laundering, Investment Banking, Anti-money Laundering...
...crime issues All individuals engaged in financial services and who aspire to a career in anti money laundering What will you learn? The International Context... Learn about: Money laundering, Investment Banking, Anti-money Laundering...
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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.
← | → see all
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Thanks a lot! It was an fantastic experience!
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- Training
- Online
- 2h
...Introductory Provisions and the AIFM Legal Framework Part 2: Application of the AIFM Law Part 3: Authorization of AIFMs Part 4: General Principles for AIFMs Part... Learn about: Bank Compliance, Banking Regulation, Financial Law...
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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
...so can be studied at any time, wherever you are in the world. You will have 3 months to complete the course... Learn about: Regulatory Framework, Risk Management, Regulatory Compliance...
...so can be studied at any time, wherever you are in the world. You will have 3 months to complete the course... Learn about: Regulatory Framework, Risk Management, Regulatory Compliance...
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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
- Online
- 2h
...The AML Directives have been transposed to national legislation in the Member States. Currently, the 4th AML Directive (2015/849) is in place... Learn about: Banking Investment, Banking Financial Services, Financial Risk...
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