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Banking and Insurance training Ireland
- Training
- Dublinandanother venue.
- Different dates available
- 3 Days
...Each exercise therefore reinforces and builds on the previous demonstration and learning experience. Prerequisites Delegates are assumed to have a basic understanding... Learn about: MS Excel, Financial Modelling, Financial Training...
Similar training and in other locations
- 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 operations in Islamic Financial Institutions (IFIs). can perform technically advanced assignments during job. Suitable for: is aimed to produce...
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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!
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This is a highly recommendable course for anyone seeking to either start or move up on their careers in Compliance! Honestly, awesome training!
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- Training
- Online
- Different dates available
- 3 Months
... relationships, particularly correspondent banking arrangements, are at risk. The ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking provides you with an opportunity to understand the fundamentals of correspondent banking. You will look at the inherent money laundering risks and develop... Learn about: Money Laundering Risk, Customer Care, Banking and Finance...
... relationships, particularly correspondent banking arrangements, are at risk. The ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking provides you with an opportunity to understand the fundamentals of correspondent banking. You will look at the inherent money laundering risks and develop... Learn about: Money Laundering Risk, Customer Care, Banking and Finance...
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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!
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This is a highly recommendable course for anyone seeking to either start or move up on their careers in Compliance! Honestly, awesome training!
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- Training
- Online
- Intermediate
- Different dates available
...into Hope Tutors Splunk online Training course. By enrolling into this course, you’ll develop a strong understanding of Splunk software. Learn how to analyze...
- Training
- Online
- Advanced
- 1 Day
...during the presentation as well as in his detailed handouts. David also provides an Excel workbook that includes most of the examples he uses during the webcast... Learn about: Financial Training, MS Excel...
- 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 Assessment, Banking Finance, Risk Insurance Management...
- Training
- Online
- Advanced
- May
- 1 Day
...Risk ProfessionalsTreasury Management Professionals Speaker Profile:Donna K Olheiser , AAP, is the vice president of Education Services and founder of Dynamic Mastership... Learn about: Online advanced courses, Quality professionals, Manufacturing classes...
- 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: Company accounting, Customer account management, Financial Accounting...
- Training
- Online
- Intermediate
- Different dates available
- 1 Month
...Data Migration Process (Classic Gl/ New Gl to S4 HANA) Preparation Installation Customizing Data Migration Post Processing 9. Report Changes in S/4 HANA (Accelerated)... Learn about: SAP BW, Simple Finance, Asset Accounting...
- 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
- 2 Months
...To provide a training which produce expert Takaful professionals, with. complete understanding of latest Islamic Insurance products and services. knowledge and outstanding skills required for the establishment and management of Islamic Financial Institutions. Suitable for: Insurance Professional...
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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.
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I quite liked it, quite happy with it; the content of the course was very informative.
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- Training
- Online
- Different dates available
- 3 Months
...Private banking provides a service to individuals on high levels of income, offering the personalised service they seek, that cannot be obtained through the mass-market retail banks. Significant money laundering risks exist in the private banking sector and the relationship manager must be equipped... Learn about: Private Banking, Terrorist Financing, Risk Management...
...Private banking provides a service to individuals on high levels of income, offering the personalised service they seek, that cannot be obtained through the mass-market retail banks. Significant money laundering risks exist in the private banking sector and the relationship manager must be equipped... Learn about: Private Banking, Terrorist Financing, Risk Management...
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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.
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I quite liked it, quite happy with it; the content of the course was very informative.
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- 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 Financial Services, Financial Services, Financial Assets...
- Training
- Online
- Advanced
- October
- 1 Day
...Areas Covered in the Session:Pre-requisites for source data - preparing data so that it can be analyzed by PivotTablesCreating a PivotTable with a minimum number of steps... Learn about: MS Excel, Healthcare programs, Compliance Trainings...
- 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, Action Plans, Health Risks...
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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.
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I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
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Excellent training company - I've been using it for years now.
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- 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: Finance Market, Anti-money Laundering, Fraud Control...
...What will you learn? What is Financial Crime? What Are the Financial Crime Risks? Fraud Controls Banking – Fraud Typologies Identity Theft... Learn about: Finance Market, Anti-money Laundering, Fraud Control...
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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.
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I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
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Excellent training company - I've been using it for years now.
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- Training
- Online
...Audit, Fiduciary, Consulting, Advisory sector, and for AML Professionals working in the Financial Services that cater towards the needs of DNFBPs... Learn about: Banking Finance, Banking Investment, Financial Services...
- Training
- Online
- Advanced
- January
- 1 Day
...and Power Pivot is a must! Areas Covered in the Session:Using the Data Model to Create and Manage RelationshipsThe Benefits of using the Data ModelCreating... Learn about: Medical courses, Compliance programs, Excel courses...
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I am impressed with how effectively they deal with any enquiry, be it technical or of any other sort.
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The course material for the Certificate in Trade Based Money Laundering was very good quality.
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- Training
- Online
- Different dates available
- 3 Months
... Correspondent banking Country sanctions Customer due diligence (CDD)... Learn about: Money Markets, Financial Law, Financial Trade...
... Correspondent banking Country sanctions Customer due diligence (CDD)... Learn about: Money Markets, Financial Law, Financial Trade...
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I am impressed with how effectively they deal with any enquiry, be it technical or of any other sort.
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The course material for the Certificate in Trade Based Money Laundering was very good quality.
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- Training
- Online
...EIMF's Learning and Development Advisers get in touch with the prospective customer within 24 working hours. Training Programme Module 1: Facts & Overview... Learn about: Financial Risk, Market Risk, Legal Framework...
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