-
All
- Online
-
Filters
Banking and Insurance training Netherlands
- Training
- Amsterdamand2 other venues
- London, Berlin
- Intermediate
- 3 Days
...When considering financial opportunities, performing accurate and realistic analysis is imperative. In the modern constantly-changing business milieu... Learn about: Financial Modelling, Microsoft Excel...
- Training
- Amsterdam (Netherlands)
- Advanced
- 5 Days
...Investigation Fraud - Fraud Prevention and Deterrence Are you interested in taking your career to the next level by earning the gold standard of professional... Learn about: Investigation Fraud, Financial Training, Certified Fraud Examiner...
- 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
...The workshop will be very hands-on building on the basics through to some intermediate modelling, simulation methods and analysis techniques...
Similar training and in other locations
- 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...
- Training
- Online
- Intermediate
- Different dates available
- 30h
...specialists to get a high paying job. Splunk is mainly useful for companies to do their search & reporting tasks. This plays a significant role in any businesses...
- 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: MS Excel, Financial Training...
-
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
...Understanding the regulatory environment - Regulation in practice - Compliance in practice - Other key compliance areas The course suitable for all staff... Learn about: Anti-money Laundering, Key compliance relationships, Market Abuse...
...Understanding the regulatory environment - Regulation in practice - Compliance in practice - Other key compliance areas The course suitable for all staff... Learn about: Anti-money Laundering, Key compliance relationships, Market Abuse...
-
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
- 2 Months
...knowledge and outstanding skills required for the establishment and management of Islamic Financial Institutions. Suitable for: Insurance Professional and Students...
- Training
- Online
- Intermediate
- Different dates available
...It covers the importance of goals and objectives and why we need them, the barriers to you achieving your objectives and how to overcome... 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: Risk Management, Financial Training, Report Writing...
-
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
...What does good conduct look like for customers? Meeting the customer's objectives ~ the outcomes-focused approach What is 'fair?' The importance of... Learn about: Risk Management, Sales Management, Financial Indicators...
...What does good conduct look like for customers? Meeting the customer's objectives ~ the outcomes-focused approach What is 'fair?' The importance of... Learn about: Risk Management, Sales Management, Financial Indicators...
-
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
- Beginner
- Different dates available
- 35h
...printing Adhoc payment Bank reconciliation Business asset Depreciation schedule Budgets Financial reporting... Learn about: Company accounting, Workday Financials, Business Plan...
- 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: IT risk, Health Risks, 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: Financial Accounting, Finance Market, Investor Classifications...
-
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
...to a career in anti money laundering or fraud prevention What will you learn? Understanding Money Laundering, Terrorist Financing and Sanctions Vulnerabilities... Learn about: Anti-money Laundering, Sanctions Risk, Finance Market...
...to a career in anti money laundering or fraud prevention What will you learn? Understanding Money Laundering, Terrorist Financing and Sanctions Vulnerabilities... Learn about: Anti-money Laundering, Sanctions Risk, Finance Market...
-
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
...Gl/ New Gl to S4 HANA 3. Ledger, Appendix Ledger and Currency Setup in S4 HANA Overview on leading, Nonleading ledgers & Appendix ledger Currency setup... Learn about: SAP R, SAP BPC, Simple Finance...
- Training
- Online
- Advanced
- October
- 2h - 1 Day
...tool and in addition to its speed, you get amazing flexibility and dynamism that let you quickly change the data interrelationships you're viewing... Learn about: Compliance Trainings, MS Excel, Audit function...
- Training
- Online
- 6h
...An Alternative Investment Fund (AIF) is any collective investment undertaking, including their investment compartments, which collectively raises capital... Learn about: Financial Management, Investment Funds, Banking Investment...
-
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
...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: Financial strategy, Anti-money Laundering, Regulatory Compliance...
...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: Financial strategy, Anti-money Laundering, Regulatory Compliance...
-
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