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Banking and Insurance training Malaysia
- Training
- Kuala Lumpurand2 other venues
- Singapore, Tsim Sha Tsui
- Intermediate
- 3 Days
...and practice Framework elements and mapping session sets up an approach for capturing a firms processes and controls for risk assessment... Learn about: FX and Hedging, Risk Management, Market Risk...
- Training
- Malaysiaand2 other venues
- Singapore, Tsim Sha Tsui
- Beginner
- 2 Days
..."Risk Management - Focus on Fraud" is a 2-day intensive course on fraud and how it presents huge challenges for banks, requiring them to radically modify... Learn about: Fraud Risk Management, Operational Risk...
- Training
- Malaysiaand2 other venues
- Singapore, Tsim Sha Tsui
- 3 Days
...financial analysis and investment decision making, cash management and planning for value growth to professionals who do not have a financial background...
- Training
- Malaysia (Malaysia)
- 4 Days
...Course review: This Certfied Islamic Compliance Officer qualification training course is designed to provide you a holistic overview of Islamic compliance...
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
...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: MS Excel, Financial Training...
- Training
- Online
- Advanced
- 4 Months
...Certified Islamic Finance Expert (CIFE) is awarded on successful completion of following six (6) courses: IBF-401 Islamic Economics and Microeconomics...
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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
...(with additional online support) or attend a workshop as part of the course (offered in the UK and Crown Dependencies). An in-house option is available... Learn about: Key compliance activities and processes, Financial Services Regulations, The role of the Compliance Officer...
...(with additional online support) or attend a workshop as part of the course (offered in the UK and Crown Dependencies). An in-house option is available... Learn about: Key compliance activities and processes, Financial Services Regulations, 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
...what SMART objectives are and how to write and identify them and concludes with some tips for successful objective setting... Learn about: Objective setting...
- Training
- Online
- 4h
...this is a course suitable for all AML professionals. This course will help you learn about Combating Financial Crime, Risk Based AML, KYC and CDD for effective monitoring... Learn about: Regulation Financial, Risk Analysis, Financial Risk...
- Training
- Online
- 2 Months
...who are willing to start a career in Islamic Insurance (Takaful) industry Insurance Professional and Students, who are willing to start a career in Islamic Insurance (Takaful)...
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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: Customer Service, Conduct Risk, 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: Customer Service, Conduct Risk, 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!
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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
...Additional Software: Flash Player 10+ Download Speed: Broadband (3Mb+)... Learn about: Action Plans, Health Risks, IT risk...
- Training
- Online
- 2h
...The AIF Law of 2014 and the Regulatory Environment Part 4: Legal Forms of AIFs Part 5: Authorization of an AIF Part 6: Investor Classifications Part... Learn about: Finance Market, EU Law, Investment Funds...
- Training
- Online
- Beginner
- Different dates available
- 35h
...printing Adhoc payment Bank reconciliation Business asset Depreciation schedule Budgets Financial reporting... Learn about: Customer account management, Revenue management, 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
...and combating terrorist financing – legal and regulatory structures Management obligations and the risk-based approach to money laundering and terrorist financing... Learn about: Financing Services, Financial Sanction, Risk Management...
...and combating terrorist financing – legal and regulatory structures Management obligations and the risk-based approach to money laundering and terrorist financing... Learn about: Financing Services, Financial Sanction, Risk 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.
← | → 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
...10. Central Finance System 11. SAP Fiori 12. Overview on Cash management powered by SAP HANA Features of cash operations Features of Bank account management... Learn about: Simple Finance, SAP WM, SAP R...
- Training
- Online
- 6h
...framework to support their clients effectively. EIMF's Learning and Development Advisers get in touch with the prospective customer within 24 working hours... Learn about: Financial Risk, Investment Funds, Financial Services...
- Training
- Online
- Advanced
- October
- 2h - 1 Day
...without needing to write complex formulas or rely on lengthy techniques. Why should you Attend:The PivotTable feature is perhaps Excel's best analytical... Learn about: FDA Guidelines, MS Excel, Audit function...
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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: Anti Money Laundering, Financial Crime, Money laundering...
...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: Anti Money Laundering, Financial Crime, 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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