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Banking and Insurance training China
- Training
- Shanghaiand2 other venues
- Singapore, Dubai
- 3 Days
...Business and financial analysts Oil & Gas professionals, Accountants, Corporate financiers & Investment bankers, Financial Controllers, Finance staff...
- Training
- Shanghai (China)
- 2 Days
...to doing deals in China, our experienced specialist in mergers and acquisitions will help guide you through the most important issues to help you have more successful transactions...
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
...Forwarder management Monitor inputs Creating Splunk diag Module 6 – Clustering techniques Configure search head clustering Deployer server configuration...
- Training
- Online
- Advanced
- 1h - 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: MS Excel, Financial Training...
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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
...On receiving your request for information, our programme coordinators will get in touch to explain everything about the course, including sign... Learn about: Market Abuse, International legislation, The role of the Board...
...On receiving your request for information, our programme coordinators will get in touch to explain everything about the course, including sign... Learn about: Market Abuse, International legislation, The role of the Board...
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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
- 2 Months
...industry Certified Takaful Professional (CTP) certification is awarded on successful completion of following two courses: IBF-401 Islamic Economics...
- Training
- Online
- Intermediate
- Different dates available
...Setting clear and precise goals and objectives ensure that everyone is working towards the same goal, allowing for business and personal growth... Learn about: Objective setting...
- Training
- Online
- 4h
...Regulatory Requirements for Transaction Reporting Lesson 5: AML in Banking, Lesson 6: Securities, Investments, Insurance and AML (Online course... Learn about: Finance Market, Financial Risk, Financial Crime...
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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: Complaint Handling, Risk Management, Sales Management...
...market conduct Requirements and why they are there Impacts of poor market conduct Understanding a conduct framework in practice - the Senior Managers... Learn about: Complaint Handling, Risk Management, Sales Management...
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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
- 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, Business Plan, Customer statement...
- 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, Action Plans, Health Risks...
- Training
- Online
- 2h
...customer within 24 working hours. Part 1: Introduction to Alternative Investment Fund (AIF) Part 2: The Cyprus AIF environment vs. the EU Part... Learn about: Financial Services, Financial Risk, Financial 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
...The ICA Certificate in Anti Money Laundering provides an excellent introduction to anti money laundering and is a good basis for further study in the subject... Learn about: Financial Sanction, Finance strategy, Finance Market...
...The ICA Certificate in Anti Money Laundering provides an excellent introduction to anti money laundering and is a good basis for further study in the subject... Learn about: Financial Sanction, Finance strategy, Finance Market...
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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, Asset Accounting, SAP ERP...
- Training
- Online
- Advanced
- October
- 2h - 1 Day
...who are familiar with PivotTable concepts, but need expanded techniques to analyze lists of dataAnyone needing to know how to create PivotTables from multiple sources... Learn about: MS Excel, Compliance Validation, FDA Guidelines...
- Training
- Online
- 6h
...AIF: Part 1: Introduction to Alternative Investment Fund (AIF) Part 2: The Cyprus AIF environment vs. the EU Part 3: The AIF Law of 2014 and the Regulatory... Learn about: Banking and Finance, Finance Market, Financial Accounting...
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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: Bank Compliance, Financial strategy, Anti-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: Bank Compliance, Financial strategy, Anti-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.
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Thanks a lot! It was an fantastic experience!
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- Training
- Online
- 2h
...Lastly, you will examine the competent authorities for AIFMs in Cyprus and their supervisory rules. Professional and corporate service providers as... Learn about: Bank Compliance, Financial Management, Legal Framework...
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The ICT experience is truly helpful however is not a class where the data is served and the appropriate responses simply should be recalled and disgorged. The ICT course expands on your critical thinking aptitudes and requires autonomous research, involvement and judgment to unravel the situations.
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Securing widely to upgrade the knowlege to average learners to obtain the complete learning.
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I'm so thankful for the good service! It was great!
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- Training
- Online
- Different dates available
- 3 Months
...This brand new course provides a foundation knowledge of the meaning of terrorist financing and proliferation, an introduction to the legal frameworks... Learn about: Regulatory Compliance, Red Flag Indicators, Legislative Framework...
...This brand new course provides a foundation knowledge of the meaning of terrorist financing and proliferation, an introduction to the legal frameworks... Learn about: Regulatory Compliance, Red Flag Indicators, Legislative Framework...
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The ICT experience is truly helpful however is not a class where the data is served and the appropriate responses simply should be recalled and disgorged. The ICT course expands on your critical thinking aptitudes and requires autonomous research, involvement and judgment to unravel the situations.
← | → see all
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Securing widely to upgrade the knowlege to average learners to obtain the complete learning.
← | → see all
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I'm so thankful for the good service! It was great!
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