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Banking and Insurance training UK Offshore Dependencies
- Training
- Inhouse in Jersey (UK Offshore Dependencies)
- Different dates available
- 1 Day
...· The importance of Sovereign Debt Markets, Risk free investing? · Bond Pricing – Coupons and Yields · Sub-Prime & the Credit Crunch explained · Corporate... Learn about: Stock Markets, IT risk, Financial Training...
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
...and add-on User roles and responsibilities Splunk Configuration Files Splunk Indexes – data ageing Configuring Basic Forwarding Distributed search Managing...
- Training
- Online
- Advanced
- 1h - 1 Day
...He also demonstrates effective ways you can export data from your accounting package, thereby allowing you to create a "set-and-forget" link to your Excel... 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
...payment options and enrolment periods. This course has a practical focus and is open to anyone who is interested in compliance. Understanding the regulatory... Learn about: Key compliance activities and processes, Market Abuse, International legislation...
...payment options and enrolment periods. This course has a practical focus and is open to anyone who is interested in compliance. Understanding the regulatory... Learn about: Key compliance activities and processes, Market Abuse, International legislation...
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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
- 2 Months
...knowledge and outstanding skills required for the establishment and management of Islamic Financial Institutions. Suitable for: Insurance Professional and Students...
- Training
- Online
- Intermediate
- Different dates available
...SMART objectives, identify, Course: Goals and Objectives are Important, SMART Objectives, Tips for Successful Objective Setting. Recommended System Requirements... Learn about: Objective setting...
- Training
- Online
- 4h
...Regulatory Requirements for Transaction Reporting, AML in Banking, Securities, Investments, Insurance and AML Suitable for all front-facing personnel... Learn about: Finance Market, Financial Services, Risk Analysis...
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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
...your stakeholders and will gain an understanding of how to react. You will also gain a valuable insight into how a regulatory conduct framework works in practice... Learn about: Financial Indicators, Risk Management, Sales Management...
...your stakeholders and will gain an understanding of how to react. You will also gain a valuable insight into how a regulatory conduct framework works in practice... Learn about: Financial Indicators, 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!
← | → see all
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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
...Workday Financial Management manages your enterprise’s entire revenue and sales portfolio so you can find underachieving revenue streams and also top grossing sales channels... Learn about: Sales Training, Customer statement, Revenue management...
- 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: Action Plans, Health Risks, IT risk...
- Training
- Online
- 2h
...This course will help you learn about the Alternative Investment Funds (AIFs) and enable you to distinguish between the various categories and legal forms of... Learn about: AIF Law, IT Law, 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.
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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
...Staff with specific anti money laundering duties All staff working in financial services who want an introduction to anti money laundering Anyone who aspires... Learn about: Financing Services, Financial Sanction, Risk Management...
...Staff with specific anti money laundering duties All staff working in financial services who want an introduction to anti money laundering Anyone who aspires... Learn about: Financing Services, Financial Sanction, Risk Management...
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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
...New Asset accounting(EA-FIN) Overview on New Asset accounting Configuring New Asset accounting Acquisition Posting Depreciation Posting Sale and scrap... Learn about: Asset Accounting, Simple Finance, Scrap of Asset...
- Training
- Online
- Advanced
- October
- 2h - 1 Day
...tool and in addition to its speed, you get amazing flexibility and dynamism that let you quickly change the data interrelationships you're viewing... Learn about: Excel courses, FDA Guidelines, Compliance Trainings...
- Training
- Online
- 6h
...Existing Legal Framework - Directives UCITS IV & V Part 8: Existing Legal Framework - Law 78 (I) 2012 Unified with 88 (I) 2015 and 52 (I) 2016 Part... Learn about: Banking and Finance, Financial Services, Industry Players...
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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
...based in the UK or overseas: The ICA International Advanced Certificate in Anti Money Laundering. This qualification is awarded in association with Alliance... Learn about: Investment evaluation, Investment Banking, Regulatory Compliance...
...based in the UK or overseas: The ICA International Advanced Certificate in Anti Money Laundering. This qualification is awarded in association with Alliance... Learn about: Investment evaluation, Investment Banking, Regulatory Compliance...
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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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- 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: Financial Risk, Banking Finance, Banking Regulation...
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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
...involves managing counter terrorism financing/money laundering issues What will you learn? Introduction to terrorism Hierarchy of international and regional... Learn about: Legislative Framework, Regulatory Compliance, Financial Indicators...
...involves managing counter terrorism financing/money laundering issues What will you learn? Introduction to terrorism Hierarchy of international and regional... Learn about: Legislative Framework, Regulatory Compliance, Financial Indicators...
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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!
← | → see all
- Training
- Online
- 2h
...confirmed the latest text of the proposed Directive, known as the 5th AML Directive, which is designed to strengthen the compliance of the 4th Directive... Learn about: Financial Management, Banking Investment, Banking and Finance...
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