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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: Microsoft Excel, Financial Modelling...
- Training
- Amsterdam (Netherlands)
- Advanced
- 5 Days
...days 4 and 5 Tests your understanding of why people commit fraud and ways to prevent it. Topics covered in this section include: crime causation white-collar... Learn about: Certified Fraud Examiner, Fraud Prevention and Deterrence, Fraud Scheme...
- Training
- Amsterdamand4 other venues
- Singapore, Tsim Sha Tsui, Dubai, Berlin
- Intermediate
- 4 Days
...modelling and company valuation concepts Gain experience in designing solutions to real-world financial modelling challenges... Learn about: Advanced Excel, Financial Modelling...
- Training
- Amsterdam (Netherlands)
- 3 Days
...model building and implementation in Excel and...
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
...Islamic Investment, Sharia Standards and Rulings. Our CIFE graduates are highly capable of designing and developing products for Islamic financial institutions...
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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
...Understanding the regulatory environment - Regulation in practice - Compliance in practice - Other key compliance areas The course suitable for all staff... Learn about: Market Abuse, Anti-money Laundering, Fraud Prevention...
...Understanding the regulatory environment - Regulation in practice - Compliance in practice - Other key compliance areas The course suitable for all staff... Learn about: Market Abuse, Anti-money Laundering, Fraud Prevention...
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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
...Additional Software: Flash Player 10+ Download Speed: Broadband (3Mb+) This course aims to help you write effective objectives that deliver results... Learn about: Objective setting...
- Training
- Online
- 4h
...Accountants, and for anyone wishing to get into a bit more detail in AML. EIMF's Learning and Development Advisers get in touch with the prospective customer... Learn about: Finance Market, Risk Analysis, Anti-money Laundering...
- Training
- Online
- 2 Months
...To provide a training which produce expert Takaful professionals, with. complete understanding of latest Islamic Insurance products and services...
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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
...terminology and develop skills that will help you recognise good and poor conduct. You will explore key regulatory developments that affect your firm... Learn about: Customer Manager, Complaint Handling, Customer Service...
...terminology and develop skills that will help you recognise good and poor conduct. You will explore key regulatory developments that affect your firm... Learn about: Customer Manager, Complaint Handling, 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
...Noise at work can cause hearing damage that is permanent and disabling. This damage is preventable if the right steps are taken but once your hearing... Learn about: IT risk, Action Plans, Health Risks...
- Training
- Online
- 2h
...Registered AIFs Part 14: Latest Cyprus and EU Figures on AIFs (Online course: access is valid for 90 days)... Learn about: Financial Accounting, Organizational Skills, EU Figures...
- Training
- Online
- Beginner
- Different dates available
- 35h
...Workday Financial Management is a business plan and financial accounting software that helps you make tactical financial decisions and foreseeable customer outcomes... Learn about: Financial Reporting, Business Plan, Financial Accounting...
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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: Finance Market, Anti-money Laundering, Sanctions Risk...
...and combating terrorist financing – legal and regulatory structures Management obligations and the risk-based approach to money laundering and terrorist financing... Learn about: Finance Market, Anti-money Laundering, Sanctions Risk...
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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
...SAP’s Simple Finance module. - Be able to apply the knowledge learned to progress in your career as an associate level SAP Simple Finance consultant. COURSE... Learn about: SAP R, Asset Accounting, SAP WM...
- Training
- Online
- 6h
...know about its registration, organizational and transparency requirements, as well as the general principles of AIFMs in Cyprus. Lastly, you will examine... Learn about: Financial Risk, Investment Funds, Legal Framework...
- Training
- Online
- Advanced
- October
- 2h - 1 Day
...without needing to write complex formulas or rely on lengthy techniques. Why should you Attend:The PivotTable feature is perhaps Excel's best analytical... Learn about: Compliance Trainings, FDA Guidelines, 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
...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: Financial Crime, Investment evaluation, 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: Financial Crime, Investment evaluation, Money laundering...
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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.
← | → see all
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Thanks a lot! It was an fantastic experience!
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