16

Distance learning Banking and Financial Services training

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YOUR CURRENT SELECTION
  • Banking and Financial Services
  • Online / Distance
COURSE TYPE
  • All 190
  • Courses and Training 137
  • Postgraduate Degrees 25
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PRICE
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SUBJECT AREA
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STARTING
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DURATION
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LEVEL
  • All levels 3
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WHERE TO STUDY
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METHODOLOGY
Save 44%
  • Training
  • Online
  • Advanced
  • Different dates available

... 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: Forensic Accountings, Gathering Evidence, Forensic audit... More

Special Emagister price

£560 £311
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  • Training
  • Online
  • Advanced
  • May
  • 1 Day
  • Virtual classes
Healthcare, Education, training

...Overview:The NACHA Operating Rules and Guidelines require that all participating depository financial institutions, third-party senders and third... Learn about: Regulatory trainings, Healthcare trainings, Online compliance courses... More


£117
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  • 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: Financial Services, Financial Assets, Management Information... More


£109
VAT exempt
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Financial Instruments and Products - Online training
EIMF - European Institute of Management and Finance
  • 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: Derivatives and Options, Banking Financial Services, Derivatives Trading... More


£36
VAT exempt
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Advanced Anti-Money Laundering for Financial Institutions - Online training
EIMF - European Institute of Management and Finance
  • 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: Banking Finance, Financial Risk, Risk Assessment... More


£63
VAT exempt
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Market Abuse and Regulation - Online training
EIMF - European Institute of Management and Finance
  • Training
  • Online

...Disclosure Requirements Module 5: Competent Authorities Module 6: Criminal Sanctions for Market Abuse Directive (CSMAD) & Examples (The access to... Learn about: Bank Compliance, Financial Market, Banking Financial Services... More


£139
VAT exempt
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AML 4th and 5th Directives Overview - Online training
EIMF - European Institute of Management and Finance
  • 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: Finance Market, Banking Investment, Proposed Amendments... More


£54
VAT exempt
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Anti-Money Laundering Fundamentals - Online training
EIMF - European Institute of Management and 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: Money laundering, Anti-money Laundering, Financial Accounting... More


£54
VAT exempt
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AIF, AIFM and UCITS - Online training
EIMF - European Institute of Management and Finance
  • 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: Industry Players, Finance Market, Financial Training... More


£148
VAT exempt
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Anti-Money Laundering for Legal Professionals and DNFBPs - Online training
EIMF - European Institute of Management and Finance
  • 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: Insurance Services, Risk Analysis, Risk Management... More


£63
VAT exempt
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Best Execution Overview - Online training
EIMF - European Institute of Management and Finance
  • 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: Customer satisfaction, Best Execution, Customer Relationship Management... More


£39
VAT exempt
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Certified Islamic Finance Expert (CIFF) - Online training
Academy for International Modern Studies (AIMS)
  • 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... Learn about: Banking and Finance, Corporate Banking, Commercial Banking... More


Price on request
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ICA Certificate in Financial Crime Prevention - Online training
4.3 fantastic 4 opinions
International Compliance Training
  • Training
  • Online
  • 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: Financial Training, Fraud Prevention, Fraud Control... More


£595
+ VAT
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ICA Certificate in Conduct Risk - Online training
4.6 excellent 4 opinions
International Compliance Training
  • Training
  • Online
  • 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: Customer Manager, Customer Service, Risk Management... More


£595
+ VAT
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ICA Certificate in Anti Money Laundering - Online training
4.4 fantastic 23 opinions
International Compliance Training
  • Training
  • Online
  • Beginner
  • 3 Months
  • Personal tutor
  • Support service

...What will you learn? Understanding Money Laundering, Terrorist Financing and Sanctions Vulnerabilities of financial institutions to money laundering... Learn about: Financing Services, Terrorist Financing, Risk Management... More


£595
+ VAT
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ICA Certificate in Compliance (Online) - Online
4.5 excellent 14 opinions
International Compliance Training
  • Training
  • Online
  • Beginner
  • 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: Financial Services Regulations, The role of the Compliance department, The role of the Board... More


£595
+ VAT
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ICA Certificate in Money Laundering Risk in Betting and Gaming - Online training
3.5 2 opinions
International Compliance Training
  • Training
  • Online
  • 3 Months

...learning about another distinct sphere Practitioners (including MLROs, Compliance Managers, Risk Managers, CDD Managers and other financial crime prevention... Learn about: Online Risks, Anti-money Laundering, Money Laundering Risk... More


£595
+ VAT
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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... Learn about: Capital Market Banking, Financial Services, Investment Banking... More


Price on request