-
All
-
Online
-
Filters
Distance and online learning Banking and Financial Services training
- 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...
-
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
...the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association. This course will be aimed initially at staff working... Learn about: Conduct Risk, Sales Management, Customer Manager...
...the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association. This course will be aimed initially at staff working... Learn about: Conduct Risk, Sales Management, Customer Manager...
-
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
- 8h
...Disclosure Requirements Module 5: Competent Authorities Module 6: Criminal Sanctions for Market Abuse Directive (CSMAD) & Examples (The access to... Learn about: Financial Assets, Financial Law, Banking and Finance...
- Training
- Online
- Advanced
- May
- 2h - 1 Day
- Virtual classes
...Risk ProfessionalsTreasury Management Professionals Speaker Profile:Donna K Olheiser , AAP, is the vice president of Education Services and founder of Dynamic Mastership... Learn about: Online advanced courses, Quality professionals, Best top courses...
-
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.
← | →
-
I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
← | →
-
Excellent training company - I've been using it for years now.
← | →
- 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... Learn about: Electronic Crime, Financial Crime, Finance Market...
...Financial crime is constantly evolving. As one threat is countered, another emerges. Everyone within an organisation has a part to play in protecting... Learn about: Electronic Crime, Financial Crime, Finance Market...
-
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.
← | → see all
-
I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
← | → see all
-
Excellent training company - I've been using it for years now.
← | → see all
- Training
- Online
- 2h
...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: Proposed Amendments, Accounting and Finance, Banking Financial Services...
-
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
- Personal tutor
- Support service
...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: Finance strategy, Finance Market, Anti-money Laundering...
...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: Finance strategy, Finance Market, Anti-money Laundering...
-
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
Treating Customers Fairly and Handling Complaints in the Financial Services Sector - Online training
- Training
- Online
- 5h
...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: Management Skill, Banking Financial Services, Financial Sector...
-
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
- Online campus
- Virtual classes
- Support service
...working in or aspiring to work in the compliance area, internal and external audit staff, staff working in risk functions or regulatory representatives... Learn about: Anti-money Laundering, The role of the Compliance Officer, Market Abuse...
...working in or aspiring to work in the compliance area, internal and external audit staff, staff working in risk functions or regulatory representatives... Learn about: Anti-money Laundering, The role of the Compliance Officer, Market Abuse...
-
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
- 2h
...Participants in this course will learn the fundamentals of anti-money laundering measures that must be taken by organisations such as financial institutions... Learn about: Financing Services, Accounting and Finance, Money laundering...
- Training
- Online
- 3h
...The Financial Services Industry Part 2: Equities / Stocks Part 3: Bonds Part 4: Derivatives Part 5: Other Financial Products... Learn about: Derivatives Trading, Financial Advisor, Financial Risk...
-
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.
← | →
-
The main activities were decent.
← | →
- 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, Anti-money Laundering, Customer Due Diligence...
...learning about another distinct sphere Practitioners (including MLROs, Compliance Managers, Risk Managers, CDD Managers and other financial crime prevention... Learn about: Market Outlook, Anti-money Laundering, Customer Due Diligence...
-
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.
← | → see all
-
The main activities were decent.
← | → see all
- Training
- Online
- 6h
...know about its registration, organizational and transparency requirements, as well as the general principles of AIFMs in Cyprus. Lastly, you will examine... Learn about: Financial Training, Investment Funds, Alternative Investment Fund...
- Training
- Online
- 4h
...EIMF's Learning and Development Advisers get in touch with the prospective customer within 24 working hours. The self-paced online course offers a comprehensive... Learn about: Risk Management, Banking and Finance, Anti-money Laundering...
- Training
- Online
- 4h
...within 24 working hours. Introduction, Lesson 1: Combating Financial Crime Lesson 2: Risk Based AML Lesson 3: KYC and CDD for effective monitoring Lesson... Learn about: Financial Management, Risk Assessment, Finance Market...
- Training
- Online
- 1h
...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: Order Excecution, Customer Care, Customer Service...
- Training
- Online
- Advanced
- 260h
...The Investigative Process Unit 6 - Gathering Evidence Unit 7 - Obtaining & Evaluating Non-Financial Evidence Unit 8 - Interviewing Financially Sophisticated... Learn about: Gathering Evidence, Forensic audit, Forensics Accounting...
- Training
- Online
- 11h
...Apply sensitivity analysis to refine these decisions and measure risk. Profit Margin - 1.5 - 2 Hours Understand the calculation of profit margin and...
Questions & Answers
Add your question
Our advisors and other users will be able to reply to you