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Banking and Insurance training Netherlands
- Training
- Amsterdamand2 other venues
- London, Berlin
- Intermediate
- 3 Days
...Asset and liability managers and analysts. Risk managers and portfolio managers. Financial controllers, accountants and analysts. Investment bankers Course review... Learn about: Microsoft Excel, Financial Modelling...
- Training
- Amsterdam (Netherlands)
- Advanced
- 5 Days
...auditing theory fraud schemes identity theft internal controls to deter fraud other auditing and accounting matters IV. Fraud Prevention & Deterrence... Learn about: Financial Training, Certified Fraud Examiner, Fraudulent Financial Transaction...
- Training
- Amsterdamand4 other venues
- Singapore, Tsim Sha Tsui, Dubai, Berlin
- Intermediate
- 4 Days
...and then see how to apply these in practical applications. Finally, the course describes how to both detect and prevent errors from occurring... Learn about: Financial Modelling, Advanced Excel...
- Training
- Amsterdam (Netherlands)
- 3 Days
...Delegates are assumed to have a working knowledge of basic finance theory as well as some introductory statistics and mathematics knowledge...
Similar training and in other locations
- Training
- Online
- Intermediate
- Different dates available
- 30h
...Hope Tutors has got you covered with the exciting online training course. Learn how to master Splunk and solve your frustrating questions by enrolling...
- Training
- Online
- Advanced
- 1h - 1 Day
...He also demonstrates effective ways you can export data from your accounting package, thereby allowing you to create a "set-and-forget" link to your Excel... Learn about: MS Excel, Financial Training...
- Training
- Online
- Advanced
- 4 Months
...is aimed to produce highly skilled experts for Islamic banking and finance industry, so they can perform a leading role in the establishment and management...
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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
...environment Regulation in practice Compliance in practice Other key compliance areas including anti money laundering, financial crime prevention... Learn about: Managing Risk, International legislation, Anti-money Laundering...
...environment Regulation in practice Compliance in practice Other key compliance areas including anti money laundering, financial crime prevention... Learn about: Managing Risk, International legislation, Anti-money Laundering...
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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
...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: Report Writing, Risk Management, Financial Crime...
- Training
- Online
- 2 Months
...knowledge and outstanding skills required for the establishment and management of Islamic Financial Institutions. Suitable for: Insurance Professional and Students...
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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 ICA Specialist Certificate in Conduct Risk provides you with an opportunity to understand the fundamentals of conduct risk. You will look at the... Learn about: Customer Manager, Customer Service, Complaint Handling...
...The ICA Specialist Certificate in Conduct Risk provides you with an opportunity to understand the fundamentals of conduct risk. You will look at the... Learn about: Customer Manager, Customer Service, 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
...Legislation, Health Risks, Action Plans, Prioritising Controls, Personal Protective Equipment, Information and Health Surveillance. Recommended System Requirements... Learn about: IT risk, Health Risks, 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: Investor Classifications, Alternative investment funds, Common Rules...
- Training
- Online
- Beginner
- Different dates available
- 35h
...Will start the training with in 48 hrs Core concept Business object and navigation Functional area and domain. Business process and security Company... Learn about: Company accounting, Business Plan, 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: Anti-money Laundering, Risk Management, Fraud Prevention...
...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: Anti-money Laundering, Risk Management, Fraud Prevention...
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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
...This course is a refresher course with tutor-led online training and is meant to cover the full syllabus in few condensed and practical sessions with... Learn about: Scrap of Asset, SAP WM, SAP ERP...
- Training
- Online
- 6h
...Part 1: Introductory Provisions and the AIFM Legal Framework Part 2: Application of the AIFM Law Part 3: Authorization of AIFMs Part 4: General Principles for AIFMs Part... Learn about: Financial Risk, Industry Players, Financial Management...
- Training
- Online
- Advanced
- October
- 2h - 1 Day
...including the Recommended PivotTables optionManipulating the appearance of a PivotTable via dragging and command techniques Who Will Benefit:Excel users... Learn about: Compliance Validation, Compliance Trainings, MS Excel...
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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
...crime issues All individuals engaged in financial services and who aspire to a career in anti money laundering What will you learn? The International Context... Learn about: Financial Crime, Investment Banking, Investment evaluation...
...crime issues All individuals engaged in financial services and who aspire to a career in anti money laundering What will you learn? The International Context... Learn about: Financial Crime, Investment Banking, Investment evaluation...
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Convincing review of a subject that can otherwise be quite rather complex. Definitely a valuable course.
← | → see all
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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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