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Banking and Insurance training China
- Training
- Shanghaiand2 other venues
- Singapore, Dubai
- 3 Days
...Suitable for: Oil & Gas professionals, Accountants, Corporate financiers & Investment bankers, Financial Controllers, Finance staff, Commercial bankers...
- Training
- Shanghai (China)
- 2 Days
...Western merger and acquisition practices differ substantially from those typically practiced in China. For inbound deals in China, awareness of Western...
Similar training and in other locations
- Training
- Online
- Intermediate
- Different dates available
- 30h
...Components and architecture (Forwarder, indexer, heavy forwarder, deployment server, deployer and search heads) Splunk deployments Splunk features...
- Training
- Online
- Advanced
- 1h - 1 Day
...Microsoft 365 is a subscription-based product that provides new-feature updates as often as monthly. Conversely, the perpetual licensed versions of 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
...for firms putting a minimum of 12 people onto the course. Benefits include a reduction in price and the ability to include bespoke material in the course delivery... Learn about: International legislation, Financial Services Regulations, Managing Risk...
...for firms putting a minimum of 12 people onto the course. Benefits include a reduction in price and the ability to include bespoke material in the course delivery... Learn about: International legislation, Financial Services Regulations, Managing Risk...
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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
- 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
...Financial Services Firms (Banks, Investment Firms, Funds, Fund managers), for AML and Regulatory Compliance officers, for Lawyers, Fiduciary Service Providers... Learn about: Banking Finance, Finance Market, Financial Management...
- Training
- Online
- 2 Months
...industry Certified Takaful Professional (CTP) certification is awarded on successful completion of following two courses: IBF-401 Islamic Economics...
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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
...and process development roles risk management roles strategic development roles executive roles complaint handling and customer service roles What will you learn?... Learn about: Financial Indicators, Customer Manager, Customer Service...
...and process development roles risk management roles strategic development roles executive roles complaint handling and customer service roles What will you learn?... Learn about: Financial Indicators, Customer Manager, Customer Service...
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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
- 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: Health Risks, IT risk, 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: Regulatory Environment, Finance Market, AIF Law...
- Training
- Online
- Beginner
- Different dates available
- 35h
...in the office and on the road. It features functionality exclusively designed for businesses in particular industry verticals comprising software... Learn about: Financial Training, Sales Training, Financial Reporting...
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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
...This course is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association... Learn about: Terrorist Financing, Regulatory Compliance, Financial Sanction...
...This course is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association... Learn about: Terrorist Financing, Regulatory Compliance, 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
...ledger Merging of General ledger and cost elements 5. Single Source of Truth / Universal Journal Posting and Analyising the ACDOCA table Accelerated reporting... Learn about: Scrap of Asset, SAP ERP, SAP BW...
- Training
- Online
- 6h
...and the Alternative Investment Fund Managers (AIFM) Law of 2013 and its most recent amendment. You will understand to whom the Law applies... Learn about: Industry Players, Alternative Investment Fund, Financial Accounting...
- Training
- Online
- Advanced
- October
- 2h - 1 Day
...use Slicers, Timelines, Calculated Fields, and Conditional Formatting will benefit from this course Speaker Profile:Dennis Taylor has worked extensively... Learn about: MS Excel, Healthcare programs, Compliance Trainings...
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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
...Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association. New/recently appointed MLROs... Learn about: Anti Money Laundering, Anti-money Laundering, Investment evaluation...
...Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association. New/recently appointed MLROs... Learn about: Anti Money Laundering, 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
...On July 2013, the Cyprus Parliament passed the law for the Alternative Investment Fund Managers (AIFM), incorporating Directive 2011/61/EU into the local legislation... Learn about: Investment Funds, Financial Law, Financial Training...
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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: Risk Management, Financial Indicators, Regulatory Compliance...
...associated with global counter-terrorist financing strategy and an overview of the key terrorist financing threats and risks. You will learn about... Learn about: Risk Management, Financial Indicators, 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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