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Banking and Insurance training Netherlands
- Training
- Amsterdamand2 other venues
- London, Berlin
- Intermediate
- 3 Days
...Modelling techniques are used in many different areas, such as investment appraisal, capital planning, budgeting, valuation, financial analysis and forecasting... Learn about: Financial Modelling, Microsoft Excel...
- Training
- Amsterdam (Netherlands)
- Advanced
- 17 Jun 2024
- 40h - 5 Days
...Then this is your chance to follow a qualified training and become certified as a Fraud Examiner (CFE) within 5 days. CERTIFIED FRAUD EXAMINER (CFE)... Learn about: Legal aspects related to Fraud, Investigation Fraud, Fraud Prevention...
- Training
- Amsterdamand4 other venues
- Singapore, Tsim Sha Tsui, Dubai, Berlin
- Intermediate
- 4 Days
...Business and financial analysts Course review: This course provides a sound understanding of both the principles of financial modelling and the practical... Learn about: Advanced Excel, Financial Modelling...
- Training
- Amsterdam (Netherlands)
- 3 Days
...is to cover a range of derivatives pricing algorithms along with practical application and modelling techniques. Not only will you gain a deeper understanding...
Similar training and in other locations
- 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 operations in Islamic Financial Institutions (IFIs). can perform technically advanced assignments during job. Suitable for: is aimed to produce...
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The ICA Certificate in Money Laundering Risk in Correspondent Banking is an excellent course. I would recommend this course and any other provided by International Compliance Training to anyone interesting in advancement of their Compliance and Money Laundering career. I give you a 5 star: Excellent rating because the study material was comprehensive and very well structured and organised. Keep the good work up!
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This is a highly recommendable course for anyone seeking to either start or move up on their careers in Compliance! Honestly, awesome training!
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- Training
- Online
- Different dates available
- 3 Months
... relationships, particularly correspondent banking arrangements, are at risk. The ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking provides you with an opportunity to understand the fundamentals of correspondent banking. You will look at the inherent money laundering risks and develop... Learn about: Anti-money Laundering, Customer Care, Banking Regulation...
... relationships, particularly correspondent banking arrangements, are at risk. The ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking provides you with an opportunity to understand the fundamentals of correspondent banking. You will look at the inherent money laundering risks and develop... Learn about: Anti-money Laundering, Customer Care, Banking Regulation...
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The ICA Certificate in Money Laundering Risk in Correspondent Banking is an excellent course. I would recommend this course and any other provided by International Compliance Training to anyone interesting in advancement of their Compliance and Money Laundering career. I give you a 5 star: Excellent rating because the study material was comprehensive and very well structured and organised. Keep the good work up!
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This is a highly recommendable course for anyone seeking to either start or move up on their careers in Compliance! Honestly, awesome training!
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- Training
- Online
- Intermediate
- Different dates available
...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
- 1 Day
...functions-including VLOOKUP, OFFSET, and SUMIF-to quickly create financial statements that allow you to toggle to any reporting period with only a couple of mouse clicks... Learn about: Financial Training, MS Excel...
- Training
- Online
... Requirements for Transaction Reporting Lesson 5: AML in Banking, Lesson 6: Securities, Investments, Insurance and AML (Online course: the access is valid for... Learn about: Financial Management, Financial Crime, Financial Training...
- Training
- Online
- Advanced
- May
- 1 Day
...One Dial-in One Attendee Price: US $150.00 Contact Detail:Compliance4All DBA NetZealous,Phone: +1-800-447-9407Email: compliance4all14@gmail... Learn about: Pharma conference, Online compliance courses, Quality professionals...
- Training
- Online
- Beginner
- Different dates available
... rule Invoice adjustment Purchase order Spend category Banking and settlement Bank routing rule Check printing Adhoc payment Bank reconciliation Business... Learn about: Financial Reporting, Customer statement, Financial Accounting...
- 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, Simple Finance, Scrap of Asset...
- 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
- 2 Months
...To provide a training which produce expert Takaful professionals, with. complete understanding of latest Islamic Insurance products and services. knowledge and outstanding skills required for the establishment and management of Islamic Financial Institutions. Suitable for: Insurance Professional...
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A great experience studying with International Compliance Training. I have actually completed two different training courses with ICT in the last year and I am very satisfied with the level of knowledge and support I have received. The fact that their courses are recognised nationally is an extra bonus and evidence of serious commitment to excellence. I would recommend studying with International Compliance Training to anyone interested in developing in the area of Compliance and Risk.
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I quite liked it, quite happy with it; the content of the course was very informative.
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- Training
- Online
- Different dates available
- 3 Months
...Private banking provides a service to individuals on high levels of income, offering the personalised service they seek, that cannot be obtained through the mass-market retail banks. Significant money laundering risks exist in the private banking sector and the relationship manager must be equipped... Learn about: Know Your Customer, Risk Management, Politically exposed persons...
...Private banking provides a service to individuals on high levels of income, offering the personalised service they seek, that cannot be obtained through the mass-market retail banks. Significant money laundering risks exist in the private banking sector and the relationship manager must be equipped... Learn about: Know Your Customer, Risk Management, Politically exposed persons...
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A great experience studying with International Compliance Training. I have actually completed two different training courses with ICT in the last year and I am very satisfied with the level of knowledge and support I have received. The fact that their courses are recognised nationally is an extra bonus and evidence of serious commitment to excellence. I would recommend studying with International Compliance Training to anyone interested in developing in the area of Compliance and Risk.
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I quite liked it, quite happy with it; the content of the course was very informative.
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- Training
- Online
...Compliance Function is developing in one of the most important functions for the banks, as well as for the financial and insurance institutions, as demonstrated by several international scandals impacting the reputation of big financial institutions... Learn about: Banking Regulation, Financial Risk, Banking Financial Services...
- Training
- Online
- Advanced
- October
- 1 Day
...Event Fee: One Dial-in One Attendee Price: US $190.00 Contact Detail:Compliance4All DBA NetZealous,Phone: +1-800-447-9407Email: support@compliance4All... Learn about: Compliance Trainings, Financial Education, Excel courses...
- Training
- Online
- Intermediate
- Different dates available
...action plans and through the provision of appropriate Personal Protective Equipment. It concludes by examining how to provide information and instruction to employees... Learn about: Health Risks, IT risk, Action Plans...
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The coaches are great and extremely supportive. Past papers and exam analysis and paper scrutinize ought to all component in the manual so that all material is halfway accessible and examined.
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I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
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Excellent training company - I've been using it for years now.
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- Training
- Online
- Different dates available
- 3 Months
...What will you learn? What is Financial Crime? What Are the Financial Crime Risks? Fraud Controls Banking – Fraud Typologies Identity Theft... Learn about: Financial Crime, Finance Market, Anti-money Laundering...
...What will you learn? What is Financial Crime? What Are the Financial Crime Risks? Fraud Controls Banking – Fraud Typologies Identity Theft... Learn about: Financial Crime, Finance Market, Anti-money Laundering...
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The coaches are great and extremely supportive. Past papers and exam analysis and paper scrutinize ought to all component in the manual so that all material is halfway accessible and examined.
← | → see all
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I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
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Excellent training company - I've been using it for years now.
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- Training
- Online
...and the specific vulnerabilities that this sector faces in terms of Money Laundering and Terrorist Financing. The course is suitable for all AML professionals in the Legal... Learn about: Risk Managers, Risk Assessment, Financial Accounting...
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