-
All
- Online
-
Filters
Banking and Insurance training Malaysia
- Training
- Kuala Lumpurand2 other venues
- Singapore, Tsim Sha Tsui
- Intermediate
- 3 Days
...in companies revenue streams. A set of case studies Much, much more Trading Risk Review different types of risk such as volatile commodity prices and exposures... Learn about: FX and Hedging, Market Risk, Risk Management...
- Training
- Malaysiaand2 other venues
- Singapore, Tsim Sha Tsui
- Beginner
- 2 Days
...the world of fraud risk management and shows how it affects bank and customer alike. This two-day course exposes you to how modern fraud activities are altering its risk profile... Learn about: Operational Risk, Fraud Risk Management...
- Training
- Malaysiaand2 other venues
- Singapore, Tsim Sha Tsui
- 3 Days
...Suitable for: Accountants, Corporate Treasury Managers, Investment professionals, Any manager or staff with a non-financial background looking to learn...
- Training
- Malaysia (Malaysia)
- 4 Days
...Legal Advisors and Lawyers. In-House Corporate Counsel. Auditors and Audit Managers - Shari’ah Compliance Officers and Managers - Directors and Senior Managers...
Similar training and in other locations
- Training
- Online
- Intermediate
- Different dates available
- 30h
...So, you’ll never run out of options in Splunk. So, learn to master Splunk Software and become career ready within no time. Enroll in Hope Tutors Splunk...
- Training
- Online
- Advanced
- 1h - 1 Day
...In this webinar speaker David will explain you how to create dynamic financial statements for any month of the year on a single worksheet, He also demonstrates... Learn about: MS Excel, Financial Training...
- 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...
-
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.
← | →
-
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.
← | →
-
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.
← | →
- Training
- Online
- Beginner
- Different dates available
- 3 Months
...the contextual understanding you need so you approach your responsibilities with confidence. It is awarded in association with Alliance Manchester Business School... Learn about: Financial Services Regulations, Fraud Prevention, The role of the Board...
...the contextual understanding you need so you approach your responsibilities with confidence. It is awarded in association with Alliance Manchester Business School... Learn about: Financial Services Regulations, Fraud Prevention, The role of the Board...
-
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
-
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
-
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.
← | → see all
- Training
- Online
- Intermediate
- Different dates available
...SMART objectives, identify, Course: Goals and Objectives are Important, SMART Objectives, Tips for Successful Objective Setting. Recommended System Requirements... Learn about: Objective setting...
- Training
- Online
- 4h
...within 24 working hours. Introduction, Lesson 1: Combating Financial Crime Lesson 2: Risk Based AML Lesson 3: KYC and CDD for effective monitoring Lesson... Learn about: Risk Management, Anti-money Laundering, Financial Training...
- Training
- Online
- 2 Months
...To provide a training which produce expert Takaful professionals, with. complete understanding of latest Islamic Insurance products and services...
-
Highly enjoyable, a very nice experience.
← | →
-
Nice training! It was planned really well, and the delivery was great too!
← | →
-
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.
← | →
- Training
- Online
- Different dates available
- 3 Months
...With an increased focus on managing business conduct by regulators in many jurisdictions, financial firms are closely scrutinising what conduct risk means in practice to... Learn about: Complaint Handling, Sales Management, Customer Service...
...With an increased focus on managing business conduct by regulators in many jurisdictions, financial firms are closely scrutinising what conduct risk means in practice to... Learn about: Complaint Handling, Sales Management, Customer Service...
-
Highly enjoyable, a very nice experience.
← | → see all
-
Nice training! It was planned really well, and the delivery was great too!
← | → see all
-
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
...workplace safety, Action Plans, Prioritising Controls, PPE,Personal Protective Equipment, Information & Health Surveillance Course: Noise in the Workplace... Learn about: Health Risks, IT risk, Action Plans...
- Training
- Online
- 2h
...This course will help you learn about the Alternative Investment Funds (AIFs) and enable you to distinguish between the various categories and legal forms of... Learn about: Investment Funds, EU Figures, Financial Risk...
- 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 statement, Sales Training, Workday Financials...
-
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.
← | →
-
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.
← | →
-
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.
← | →
- 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: Regulatory Compliance, Terrorist Financing, Sanctions Risk...
...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: Regulatory Compliance, Terrorist Financing, Sanctions Risk...
-
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
-
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.
← | → see all
-
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.
← | → see all
- 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: SAP BW, SAP ERP, SAP R...
- 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: Finance Market, Industry Players, Financial Accounting...
- Training
- Online
- Advanced
- October
- 2h - 1 Day
...with Microsoft Excel since the mid-1990s. He’s traveled the United States and Canada presenting seminars and classes to help attendees unlock the full potential of Excel... Learn about: Financial Education, MS Excel, Healthcare programs...
-
Convincing review of a subject that can otherwise be quite rather complex. Definitely a valuable course.
← | →
-
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.
← | →
-
Thanks a lot! It was an fantastic experience!
← | →
- 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: Regulatory Compliance, Investment Banking, Money laundering...
...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: Regulatory Compliance, Investment Banking, Money laundering...
-
Convincing review of a subject that can otherwise be quite rather complex. Definitely a valuable course.
← | → see all
-
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
-
Thanks a lot! It was an fantastic experience!
← | → see all
Questions & Answers
Add your question
Our advisors and other users will be able to reply to you