-
All
- Online
-
Filters
-
Location
- Online
-
Type of studies
-
+ Filters
Banking Finance Training
ICA Certificate in Money Laundering Risk in Correspondent Banking - Online training
2 reviews
-
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!
← | →
-
This is a highly recommendable course for anyone seeking to either start or move up on their careers in Compliance! Honestly, awesome training!
← | →
International Compliance Training
- Training
- Online
- Different dates available
- 3 Months
... skills that will help you recognise potentially dangerous situations in correspondent banking relationships before they escalate into what could become major events. This course is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK... Learn about: Money Laundering Risk, Banking and Finance, Financial Training...
£ 595
+ VAT
... skills that will help you recognise potentially dangerous situations in correspondent banking relationships before they escalate into what could become major events. This course is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK... Learn about: Money Laundering Risk, Banking and Finance, Financial Training...
-
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!
← | → see all
-
This is a highly recommendable course for anyone seeking to either start or move up on their careers in Compliance! Honestly, awesome training!
← | → see all
Save 16%
2 reviews
-
I enrolled for Acudemy course so as run a successful day to day business and it proved out to be very fruitful for me. After this course I could feel the perfection in my work and I serve much better now. I would definietly recommend this course to my business colleagues.
← | →
-
The services provide were just great and worth appreciating. I very much liked the one to one tution. This place and the courses are very much recommended to all.
← | →
Acudemy Training
- Training
- City Of London
- Beginner
- September
- 2 Days
...Emagister and Acudemy Training gives you the opportunity to boost your career thanks to this intensive training! The two-day Banking Masterclass that talks holistically and laterally across all elements of Banking and Banking Operations will help you to reinforce your skills in banking... Learn about: Banking Regulation, Banking Finance, Operations Management...
£ 1,000
...Emagister and Acudemy Training gives you the opportunity to boost your career thanks to this intensive training! The two-day Banking Masterclass that talks holistically and laterally across all elements of Banking and Banking Operations will help you to reinforce your skills in banking... Learn about: Banking Regulation, Banking Finance, Operations Management...
-
I enrolled for Acudemy course so as run a successful day to day business and it proved out to be very fruitful for me. After this course I could feel the perfection in my work and I serve much better now. I would definietly recommend this course to my business colleagues.
← | → see all
-
The services provide were just great and worth appreciating. I very much liked the one to one tution. This place and the courses are very much recommended to all.
← | → see all
Fundamentals in Investments and Finance - Online training
EIMF - European Institute of Management and Finance
- Training
- Online
...This online course is suitable for anyone interested to obtain better knowledge in investment and finance, and for people who are beginning their career in financial services.This course is also compliant with the latest ESMA and MiFID II guidelines for the professional competence and knowledge... Learn about: Financial Risk, Business Ethics, Banking and Finance...
£ 97
VAT exempt
...This online course is suitable for anyone interested to obtain better knowledge in investment and finance, and for people who are beginning their career in financial services.This course is also compliant with the latest ESMA and MiFID II guidelines for the professional competence and knowledge... Learn about: Financial Risk, Business Ethics, Banking and Finance...
Redcliffe Training Associates
- Training
- City Of London
- 2 Days
...The course will provide participants will have a clear understanding of exactly hos complex trade takes place accross the globe at an advanced level. A good working knowledge and familiarity with international trade finance is required to derive the maximum benefit from this course... Learn about: Trade Finance, Import finance, Banking Finance...
£ 1,450
+ VAT
...The course will provide participants will have a clear understanding of exactly hos complex trade takes place accross the globe at an advanced level. A good working knowledge and familiarity with international trade finance is required to derive the maximum benefit from this course... Learn about: Trade Finance, Import finance, Banking Finance...
Save 20%
2 reviews
-
I was an accounts administrator at a small enterprise and wanted to increase my career opportunities. I chose Acudemy as I was very much impressed with the flexibility it provides. The Advance book keeping and accounting essentials offers everything. In addition to this the staff at Acudemy was very supportive and cooperative. Acudemy owes a huge thanks for it has taken my goal to the next levels.
← | →
-
The best part of being here was the one to one training which was a great help.
← | →
Acudemy Training
- Training
- City Of London
- Beginner
- 1 Day
...Emagister offers you the opportunity to enrol in "Banking for Tech Professionals" of Acudemy Training. This formation has been designed in order to provide to its participants with an environment that will empower them whilst developing their skills. Thanks to it you will learn how to... Learn about: Banking Finance, Finance Market, Tech Professionals...
£ 600
...Emagister offers you the opportunity to enrol in "Banking for Tech Professionals" of Acudemy Training. This formation has been designed in order to provide to its participants with an environment that will empower them whilst developing their skills. Thanks to it you will learn how to... Learn about: Banking Finance, Finance Market, Tech Professionals...
-
I was an accounts administrator at a small enterprise and wanted to increase my career opportunities. I chose Acudemy as I was very much impressed with the flexibility it provides. The Advance book keeping and accounting essentials offers everything. In addition to this the staff at Acudemy was very supportive and cooperative. Acudemy owes a huge thanks for it has taken my goal to the next levels.
← | → see all
-
The best part of being here was the one to one training which was a great help.
← | → see all
Practical Aspects of the Compliance Function - Online training
EIMF - European Institute of Management and Finance
- Training
- Online
...Aspects of the Compliance Function. The course is suitable for anyone working in a Compliance Function, or those that want to transition to such responsibilities... Learn about: Banking and Finance, Banking Regulation, Regulation Financial...
£ 78
VAT exempt
...Aspects of the Compliance Function. The course is suitable for anyone working in a Compliance Function, or those that want to transition to such responsibilities... Learn about: Banking and Finance, Banking Regulation, Regulation Financial...
CISI International Introduction to Investment - Online training
EIMF - European Institute of Management and Finance
- Training
- Online
...the Economic Environment, Financial Assets and Markets, Equities / Stocks, Bonds, Derivatives, Investment Funds, Regulation and Ethics, and other Financial Products... Learn about: Economic Environment, Financial Services Industry, Financial Management...
£ 97
VAT exempt
...the Economic Environment, Financial Assets and Markets, Equities / Stocks, Bonds, Derivatives, Investment Funds, Regulation and Ethics, and other Financial Products... Learn about: Economic Environment, Financial Services Industry, Financial Management...
Market Abuse and Regulation - Online training
EIMF - European Institute of Management and Finance
- Training
- Online
...including: Facts and Overview of the Legal Framework, Inside Information and Inside Dealing, Market Manipulation and the Prohibition of Market Abuse... Learn about: Market Manipulation, Legal Framework, Market Risk...
£ 135
VAT exempt
...including: Facts and Overview of the Legal Framework, Inside Information and Inside Dealing, Market Manipulation and the Prohibition of Market Abuse... Learn about: Market Manipulation, Legal Framework, Market Risk...
AIF, AIFM and UCITS - Online training
EIMF - European Institute of Management and Finance
- Training
- Online
...framework to support their clients effectively. EIMF's Learning and Development Advisers get in touch with the prospective customer within 24 working hours... Learn about: Investment Funds, Finance Market, Financial Management...
£ 143
VAT exempt
...framework to support their clients effectively. EIMF's Learning and Development Advisers get in touch with the prospective customer within 24 working hours... Learn about: Investment Funds, Finance Market, Financial Management...
AML 4th and 5th Directives Overview - Online training
EIMF - European Institute of Management and Finance
- Training
- Online
..., which replaced the 3rd Directive (2006/70/EEC). In July 2016, the European Commission presented its legislative proposal to amend the 4th AML Directive to further reinforce EU rules for combating Money Laundering and to counter the financing of terrorist activities. In April 2018, the European Parliament... Learn about: Bank Compliance, Banking Financial Services, Financial Services...
£ 52
VAT exempt
..., which replaced the 3rd Directive (2006/70/EEC). In July 2016, the European Commission presented its legislative proposal to amend the 4th AML Directive to further reinforce EU rules for combating Money Laundering and to counter the financing of terrorist activities. In April 2018, the European Parliament... Learn about: Bank Compliance, Banking Financial Services, Financial Services...
Anti-Money Laundering Fundamentals - Online training
EIMF - European Institute of Management and Finance
- Training
- Online
...lawyers and other regulated entities. Training Programme Introduction, Part 1: Risk-Based AML Part 2: CDD and UBOs Part 3: AML and Regulation This course... Learn about: Anti-money Laundering, Financial Institution, Money laundering...
£ 52
VAT exempt
...lawyers and other regulated entities. Training Programme Introduction, Part 1: Risk-Based AML Part 2: CDD and UBOs Part 3: AML and Regulation This course... Learn about: Anti-money Laundering, Financial Institution, Money laundering...
Treating Customers Fairly and Handling Complaints in the Financial Services Sector - Online training
EIMF - European Institute of Management and Finance
- Training
- Online
...Firms should by now be seeking to make TCF an integral part of their business culture, since TCF is a continuous process – it is not something that firms... Learn about: Banking Finance, Financial Services, Financial Sector...
£ 105
VAT exempt
...Firms should by now be seeking to make TCF an integral part of their business culture, since TCF is a continuous process – it is not something that firms... Learn about: Banking Finance, Financial Services, Financial Sector...
Financial Instruments and Products - Online training
EIMF - European Institute of Management and Finance
- Training
- Online
...Financial Instruments offered within the sector. The course is suitable for everyone wanting to learn the basics in the world of Finance. EIMF's Learning... Learn about: Financial Risk, Derivatives Trading, Financial Management...
£ 35
VAT exempt
...Financial Instruments offered within the sector. The course is suitable for everyone wanting to learn the basics in the world of Finance. EIMF's Learning... Learn about: Financial Risk, Derivatives Trading, Financial Management...
Anti-Money Laundering for Legal Professionals and DNFBPs - Online training
EIMF - European Institute of Management and Finance
- Training
- Online
...Designated Non-Financial Businesses and Professionals. Together we will cover the Fundamentals of AML and the role non-Financial persons play in battling financial crime... Learn about: Risk Insurance Management, Risk Assessment, Banking Finance...
£ 62
VAT exempt
...Designated Non-Financial Businesses and Professionals. Together we will cover the Fundamentals of AML and the role non-Financial persons play in battling financial crime... Learn about: Risk Insurance Management, Risk Assessment, Banking Finance...
Advanced Anti-Money Laundering for Financial Institutions - Online training
EIMF - European Institute of Management and Finance
- Training
- Online
...This is a continuation of our Fundamentals in AML Course, which delves into a lot more detail in Anti-Money Laundering and Terrorist Financing. Prepared by the EIMF anti-money laundering experts, an Institute approved by the Association of Certified Anti-Money Laundering Specialists (ACAMS... Learn about: Financial Services, Finance Market, Anti-money Laundering...
£ 62
VAT exempt
...This is a continuation of our Fundamentals in AML Course, which delves into a lot more detail in Anti-Money Laundering and Terrorist Financing. Prepared by the EIMF anti-money laundering experts, an Institute approved by the Association of Certified Anti-Money Laundering Specialists (ACAMS... Learn about: Financial Services, Finance Market, Anti-money Laundering...
AIFM - Alternative Investment Fund Managers - Online training
EIMF - European Institute of Management and Finance
- Training
- Online
...Rights of AIFMs to Manage and Market EU AIFs in Europe Part 10: Marketing of units of AIFs to retail investors in the Republic of Cyprus Part... Learn about: Financial Training, Banking Finance, Financial Services...
£ 61
VAT exempt
...Rights of AIFMs to Manage and Market EU AIFs in Europe Part 10: Marketing of units of AIFs to retail investors in the Republic of Cyprus Part... Learn about: Financial Training, Banking Finance, Financial Services...
Anti-Bribery and Anti-Corruption - Online training
EIMF - European Institute of Management and Finance
- Training
- Online
...how to identify and fight, and ways that individuals and firms ensure that their measures will take hold. Training Programme Module 1: Bribery Fundamentals Module... Learn about: Financial Services, Financial Risk, Financial Training...
£ 76
VAT exempt
...how to identify and fight, and ways that individuals and firms ensure that their measures will take hold. Training Programme Module 1: Bribery Fundamentals Module... Learn about: Financial Services, Financial Risk, Financial Training...
Questions & Answers
Add your question
Our advisors and other users will be able to reply to you