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Banking and Insurance training China
- Training
- Shanghaiand2 other venues
- Singapore, Dubai
- 3 Days
...Business and financial analysts Oil & Gas professionals, Accountants, Corporate financiers & Investment bankers, Financial Controllers, Finance staff...
- 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
...Macros Lab session Module 4 – Advanced searching and System administration Searching TSIDX files Splunk Deployment Overview License Management Splunk Apps...
- Training
- Online
- Advanced
- 1h - 1 Day
...effective ways you can export data from your accounting package, thereby allowing you to create a "set-and-forget" link to your Excel data. Overview... Learn about: Financial Training, MS Excel...
- Training
- Online
- Advanced
- 4 Months
...CIFE program is aimed to produce professional expertise in candidates, so they. can start a a career as Islamic Banking and Takaful Expert. can manage...
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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
...the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association. You can either study the course online... Learn about: International legislation, Fraud Prevention, The role of the Compliance Officer...
...the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association. You can either study the course online... Learn about: International legislation, Fraud Prevention, The role of the Compliance Officer...
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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
...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
- 4h
...Regulatory Requirements for Transaction Reporting Lesson 5: AML in Banking, Lesson 6: Securities, Investments, Insurance and AML (Online course... Learn about: Report Writing, Financial Risk, 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
...market conduct Requirements and why they are there Impacts of poor market conduct Understanding a conduct framework in practice - the Senior Managers... Learn about: Financial Indicators, Customer Service, Risk Management...
...market conduct Requirements and why they are there Impacts of poor market conduct Understanding a conduct framework in practice - the Senior Managers... Learn about: Financial Indicators, Customer Service, Risk 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
- Intermediate
- Different dates available
...Legislation, Health Risks, Action Plans, Prioritising Controls, Personal Protective Equipment, Information and Health Surveillance. Recommended System Requirements... Learn about: Action Plans, IT risk, Health Risks...
- Training
- Online
- 2h
...from a number of investors with the purpose of investing it for the benefit of those investors with a defined investment policy in mind and does not require... Learn about: Financial Services, Regulatory Environment, Organizational Skills...
- Training
- Online
- Beginner
- Different dates available
- 35h
...Workday Financial Management is an internet based platform enhanced for mobiles that provides you an entirely apparent sales management experience... Learn about: Customer account management, Financial Training, Business Plan...
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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
...of financial institutions to money laundering and terrorist financing Anti money laundering and combating terrorist financing in practice Anti money laundering... Learn about: Financing Services, Regulatory Compliance, Financial Sanction...
...of financial institutions to money laundering and terrorist financing Anti money laundering and combating terrorist financing in practice Anti money laundering... Learn about: Financing Services, 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
...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, Scrap of Asset, Asset Accounting...
- Training
- Online
- 6h
...AIF: Part 1: Introduction to Alternative Investment Fund (AIF) Part 2: The Cyprus AIF environment vs. the EU Part 3: The AIF Law of 2014 and the Regulatory... Learn about: Industry Players, Financial Training, Financial Services...
- Training
- Online
- Advanced
- October
- 2h - 1 Day
...who are familiar with PivotTable concepts, but need expanded techniques to analyze lists of dataAnyone needing to know how to create PivotTables from multiple sources... Learn about: Excel courses, Audit function, Healthcare programs...
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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
...in Anti Money Laundering provides all of the knowledge you will require to begin a career in anti money laundering. There is one course whether you... Learn about: Bank Compliance, Financial strategy, Financial Crime...
...in Anti Money Laundering provides all of the knowledge you will require to begin a career in anti money laundering. There is one course whether you... Learn about: Bank Compliance, Financial strategy, Financial Crime...
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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
...whom the Law applies to, know about its registration, organizational and transparency requirements, as well as the general principles of AIFMs in Cyprus... 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
...nature of and motivation behind terrorism; ways in which funds for terrorist organisations are gathered and processed; the risks organisations face... Learn about: Finance strategy, Regulatory Framework, Red Flag Indicators...
...nature of and motivation behind terrorism; ways in which funds for terrorist organisations are gathered and processed; the risks organisations face... Learn about: Finance strategy, Regulatory Framework, Red Flag Indicators...
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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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