-
All
- Online
-
Filters
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
...This highly practical and interactive seminar focuses on Chinese M&A practices with a view to grappling with the landmines that can unravel the...
Similar training and in other locations
- Training
- Online
- Intermediate
- Different dates available
- 30h
...Do you want to become a Splunk specialist within a short time? But don’t know where to learn & master Splunk within a short period. Hope Tutors has got...
- Training
- Online
- Advanced
- 1h - 1 Day
...In this webinar speaker David will explain you how to create dynamic financial statements for any month of the year on a single worksheet, He also demonstrates... Learn about: Financial Training, MS Excel...
- Training
- Online
- Advanced
- 4 Months
...of Islamic financial institutions. This program trains individual in the areas of Islamic Economics, Islamic Finance, Product Development, Modes of Financing...
-
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
...market abuse, managing risk and enforcement. Download the syllabus from the ICA website... Learn about: Market Abuse, The role of the Compliance Officer, Key compliance activities and processes...
...market abuse, managing risk and enforcement. Download the syllabus from the ICA website... Learn about: Market Abuse, The role of the Compliance Officer, Key compliance activities and processes...
-
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
- Intermediate
- Different dates available
...Objectives clarify priorities and allow employees to allocate their time and resources more effectively. They also introduce a way of understanding... 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: Risk Insurance Management, Financial Training, Risk Management...
- Training
- Online
- 2 Months
...To provide a training which produce expert Takaful professionals, with. complete understanding of latest Islamic Insurance products and services...
-
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: Customer Manager, Risk Management, Conduct Risk...
...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: Customer Manager, Risk Management, Conduct Risk...
-
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
- Intermediate
- Different dates available
...make verbal warnings or alarms harder to hear. These issues can lead to further safety risks that put people at risk of injury or even death.This course... Learn about: Health Risks, Action Plans, IT risk...
- Training
- Online
- 2h
...service providers as well as external consultants can greatly benefit from this self-paced online course as it is a valuable advantage to know the... Learn about: Investment Funds, AIF Law, External Manager...
- Training
- Online
- Beginner
- Different dates available
- 35h
...setups Supplier invoices. Supplier contracts Posting rule Invoice adjustment Purchase order Spend category Banking and settlement Bank routing rule Check... Learn about: Workday Financials, Financial Reporting, Financial Management...
-
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
...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: Sanctions Risk, Financial Sanction, Regulatory Compliance...
...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: Sanctions Risk, Financial Sanction, Regulatory Compliance...
-
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
...10. Central Finance System 11. SAP Fiori 12. Overview on Cash management powered by SAP HANA Features of cash operations Features of Bank account management... Learn about: Scrap of Asset, SAP ERP, Simple Finance...
- Training
- Online
- 6h
...Operating Conditions for AIFMs Part 6: Organizational Requirements Part 7: AIF Depositary Part 8: Transparency Requirements Part 9: Rights of AIFMs... Learn about: Legal Framework, Financial Risk, Banking Finance...
- Training
- Online
- Advanced
- October
- 2h - 1 Day
...change the data interrelationships you're viewing. Overview:You can quickly create a compact summary report (based on tons of data) without needing... Learn about: FDA Guidelines, Financial Education, Audit function...
-
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
...Monitoring and Filtering Framework Suspicious Activity Reporting Emerging Industry Sectors Escalations and Exits Entry requirements The ICA International... Learn about: Investment Banking, Money laundering, Bank Compliance...
...Monitoring and Filtering Framework Suspicious Activity Reporting Emerging Industry Sectors Escalations and Exits Entry requirements The ICA International... Learn about: Investment Banking, Money laundering, Bank 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
- Training
- Online
- 2h
...Until then, collective investment schemes were based on the 1999 law under the supervision of the Central Bank of Cyprus. This self-paced online course... Learn about: Finance Market, Financial Law, Banking Regulation...
-
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.
← | →
-
Securing widely to upgrade the knowlege to average learners to obtain the complete learning.
← | →
-
I'm so thankful for the good service! It was great!
← | →
- Training
- Online
- Different dates available
- 3 Months
...associated with global counter-terrorist financing strategy and an overview of the key terrorist financing threats and risks. You will learn about... Learn about: Financial Indicators, Legislative Framework, Finance strategy...
...associated with global counter-terrorist financing strategy and an overview of the key terrorist financing threats and risks. You will learn about... Learn about: Financial Indicators, Legislative Framework, Finance strategy...
-
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
-
Securing widely to upgrade the knowlege to average learners to obtain the complete learning.
← | → see all
-
I'm so thankful for the good service! It was great!
← | → see all
Questions & Answers
Add your question
Our advisors and other users will be able to reply to you