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Banking and Insurance training Netherlands
- Training
- Amsterdamand2 other venues
- London, Berlin
- Intermediate
- 3 Days
...the ability to merely manipulate spreadsheets is important, yet insufficient. Being able to incorporate all "what if" scenarios and stress any proposal to its limits confers... Learn about: Microsoft Excel, Financial Modelling...
- Training
- Amsterdam (Netherlands)
- Advanced
- 5 Days
...Schemes – days 3 and 4 This part of the exam tests your comprehension of the types of fraudulent financial transactions incurred in accounting records... Learn about: Fraud Prevention, Fraud Prevention and Deterrence, Financial Training...
- Training
- Amsterdamand4 other venues
- Singapore, Tsim Sha Tsui, Dubai, Berlin
- Intermediate
- 4 Days
...In three days, you will: Gain a good working knowledge of the most useful functions in Excel for financial modelling Gain a sound understanding of financial... Learn about: Advanced Excel, Financial Modelling...
- Training
- Amsterdam (Netherlands)
- 3 Days
...Suitable for: Derivatives traders. Risk managers. Quantitative analysts. Derivatives research. Product development. Model valuation. IT managers * Derivatives...
Similar training and in other locations
- Training
- Online
- Intermediate
- Different dates available
- 30h
...using Splunk search app Enriching events with lookups by using Splunk Software. Create powerful reports and charts by using Splunk Create data-driven dashboards...
- Training
- Online
- Advanced
- 1h - 1 Day
...This webcast presented by Excel expert David H. Ringstrom, CPA, teaches you how to create dynamic financial statements for any month of the year on a single worksheet... Learn about: Financial Training, MS Excel...
- 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...
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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
...market abuse, managing risk and enforcement. Download the syllabus from the ICA website... Learn about: Key compliance relationships, Financial Services Regulations, Key compliance activities and processes...
...market abuse, managing risk and enforcement. Download the syllabus from the ICA website... Learn about: Key compliance relationships, Financial Services Regulations, Key compliance activities and processes...
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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.
← | → see all
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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
...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
...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: Anti-money Laundering, Financial Management, Report Writing...
- 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
...market conduct Requirements and why they are there Impacts of poor market conduct Understanding a conduct framework in practice - the Senior Managers... Learn about: Financial Indicators, Customer Manager, Customer Service...
...market conduct Requirements and why they are there Impacts of poor market conduct Understanding a conduct framework in practice - the Senior Managers... Learn about: Financial Indicators, Customer Manager, Customer Service...
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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, Action Plans, Health Risks...
- Training
- Online
- 2h
...context and the associated legal framework to support their clients effectively. EIMF's Learning and Development Advisers get in touch with the prospective... Learn about: Investor Classifications, External Manager, Financial Training...
- Training
- Online
- Beginner
- Different dates available
- 35h
...in the office and on the road. It features functionality exclusively designed for businesses in particular industry verticals comprising software... Learn about: Financial Management, Company accounting, Sales Training...
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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, Risk Management, Financial Sanction...
...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, Risk Management, Financial Sanction...
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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
...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 ERP, SAP BPC, Simple Finance...
- 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: Legal Framework, Industry Players, Financial Training...
- Training
- Online
- Advanced
- October
- 2h - 1 Day
...The PivotTable feature is perhaps Excel's best analytical tool and in addition to its speed, you get amazing flexibility and dynamism that let you quickly... Learn about: Audit function, Excel courses, Compliance Validation...
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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
...Monitoring and Filtering Framework Suspicious Activity Reporting Emerging Industry Sectors Escalations and Exits Entry requirements The ICA International... Learn about: Bank Compliance, Regulatory Compliance, Investment evaluation...
...Monitoring and Filtering Framework Suspicious Activity Reporting Emerging Industry Sectors Escalations and Exits Entry requirements The ICA International... Learn about: Bank Compliance, Regulatory Compliance, 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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