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Distance and online learning Banking and Financial Services training
- Training
- Online
- Advanced
- 4 Months
...CIFE program is aimed to produce professional expertise in candidates, so they. can start a a career as Islamic Banking and Takaful Expert. can manage operations in Islamic Financial Institutions (IFIs). can perform technically advanced assignments during job. Suitable for: is aimed to produce...
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The coaches are great and extremely supportive. Past papers and exam analysis and paper scrutinize ought to all component in the manual so that all material is halfway accessible and examined.
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I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
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Excellent training company - I've been using it for years now.
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- Training
- Online
- Different dates available
- 3 Months
...Financial crime is constantly evolving. As one threat is countered, another emerges. Everyone within an organisation has a part to play in protecting the firm and this course provides practical knowledge and useful skills in financial crime prevention... Learn about: Fraud Control, Fraud Prevention, Electronic Crime...
...Financial crime is constantly evolving. As one threat is countered, another emerges. Everyone within an organisation has a part to play in protecting the firm and this course provides practical knowledge and useful skills in financial crime prevention... Learn about: Fraud Control, Fraud Prevention, Electronic Crime...
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The coaches are great and extremely supportive. Past papers and exam analysis and paper scrutinize ought to all component in the manual so that all material is halfway accessible and examined.
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I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
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Excellent training company - I've been using it for years now.
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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
...With an increased focus on managing business conduct by regulators in many jurisdictions, financial firms are closely scrutinising what conduct risk means in practice to them. As a result, firms need to understand how business conduct impacts on their business, their employees, their customers... Learn about: Complaint Handling, Financial Indicators, Sales Management...
...With an increased focus on managing business conduct by regulators in many jurisdictions, financial firms are closely scrutinising what conduct risk means in practice to them. As a result, firms need to understand how business conduct impacts on their business, their employees, their customers... Learn about: Complaint Handling, Financial Indicators, 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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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
- Support service
- Personal tutor
...What will you learn? Understanding Money Laundering, Terrorist Financing and Sanctions Vulnerabilities of financial institutions to money laundering... Learn about: Risk Management, Fraud Prevention, Financing Services...
...What will you learn? Understanding Money Laundering, Terrorist Financing and Sanctions Vulnerabilities of financial institutions to money laundering... Learn about: Risk Management, Fraud Prevention, Financing Services...
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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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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
- Online campus
- Support service
- Virtual classes
... in practice Compliance in practice Other key compliance areas including anti money laundering, financial crime prevention, market abuse, managing... Learn about: Managing Risk, Market Abuse, The role of the Compliance department...
... in practice Compliance in practice Other key compliance areas including anti money laundering, financial crime prevention, market abuse, managing... Learn about: Managing Risk, Market Abuse, The role of the Compliance department...
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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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User-friendly website with previous exams to practice with; just great. The content was good.It was just fantastic that they allowed me to sit the online test whereever suited me the best.
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The main activities were decent.
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- Training
- Online
- Different dates available
- 3 Months
...learning about another distinct sphere Practitioners (including MLROs, Compliance Managers, Risk Managers, CDD Managers and other financial crime prevention... Learn about: Market Outlook, Money Laundering Risk, Anti-money Laundering...
...learning about another distinct sphere Practitioners (including MLROs, Compliance Managers, Risk Managers, CDD Managers and other financial crime prevention... Learn about: Market Outlook, Money Laundering Risk, Anti-money Laundering...
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User-friendly website with previous exams to practice with; just great. The content was good.It was just fantastic that they allowed me to sit the online test whereever suited me the best.
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The main activities were decent.
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- Training
- Online
...Operational Analysis explains how static, documented company information can be turned into practical financial ratios which are vital when making business decisions. Suitable for: Non-Finance Managers, Finance Managers, Specialists and New-Finance Managers...
Treating Customers Fairly and Handling Complaints in the Financial Services Sector - Online training
- Training
- Online
...EIMF's Learning and Development Advisers get in touch with the prospective customer within 24 working hours. Training Programme Module 1: Introductions Module... Learn about: Banking Regulation, Banking Investment, Management Information Systems...
- Training
- Online
...A short course presenting the most important products available to consumers in the financial services sector, from bonds and options, to futures and other derivatives, this is the course where all the financial jargon is explained in an intuitive and easy to understand... Learn about: Financial Sector, Financial Advisor, Financial service...
- Training
- Online
...Introduction, Lesson 1: Combating Financial Crime Lesson 2: Risk Based AML Lesson 3: KYC and CDD for effective monitoring Lesson 4: Regulatory... Learn about: Risk Analysis, Risk Management, Risk Assessment...
- Training
- Online
...Disclosure Requirements Module 5: Competent Authorities Module 6: Criminal Sanctions for Market Abuse Directive (CSMAD) & Examples (The access to... Learn about: Financial Services, Banking and Finance, Market Risk...
- Training
- Online
...and understanding of the latest AML 4th Directive as well as the upcoming proposed amendments which will be implemented with the official release of the 5th Directive... Learn about: Financial Services, Financial Training, Banking Finance...
- Training
- Online
...Participants in this course will learn the fundamentals of anti-money laundering measures that must be taken by organisations such as financial institutions, lawyers and other regulated entities... Learn about: Financing Services, Accounting and Finance, Financial Risk...
- Training
- Online
- Advanced
- May
- 1 Day
- Virtual classes
...Overview:The NACHA Operating Rules and Guidelines require that all participating depository financial institutions, third-party senders and third... Learn about: Educational trainings, Regulatory trainings, Online advanced courses...
- Training
- Online
...know about its registration, organizational and transparency requirements, as well as the general principles of AIFMs in Cyprus. Lastly, you will examine... Learn about: Legal Framework, Banking Finance, Financial Risk...
- Training
- Online
...The self-paced online course offers a comprehensive overview of the Anti-Money Laundering procedures for Legal Professionals what the FATF considers as Designated Non-Financial Businesses and Professionals... Learn about: Banking Regulation, Anti-money Laundering, Risk Managers...
- Training
- Online
...by the Cyprus Securities and Exchange Commission (CySEC). Financial Services Professional and corporate service providers as well as external consultants such as lawyers... Learn about: Financial Services, Order Excecution, Financial Management...
- Training
- Online
- Advanced
... of The Fraudster Unit 4 - Fraud Detection Techniques Unit 5 - The Investigative Process Unit 6 - Gathering Evidence Unit 7 - Obtaining & Evaluating Non-Financial... Learn about: Gathering Evidence, Forensics Accounting, Forensic Accounting Diploma...
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