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Distance and online learning Banking and Insurance training
- 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
- 30h
- Support service
- Virtual classes
- Online campus
- Delivery of study materials
...to get clear insights Get in-depth knowledge on every aspect of Splunk. Hundreds of companies presently use Splunk. So, there is always a scope for Splunk...
- Training
- Online
- Advanced
- 1h - 1 Day
- Virtual classes
...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 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!
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This is a highly recommendable course for anyone seeking to either start or move up on their careers in Compliance! Honestly, awesome training!
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- Training
- Online
- Different dates available
- 3 Months
...This course is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association... Learn about: Financial Training, Banking Finance, Money Laundering Risk...
...This course is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association... Learn about: Financial Training, Banking Finance, Money Laundering Risk...
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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!
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This is a highly recommendable course for anyone seeking to either start or move up on their careers in Compliance! Honestly, awesome training!
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- 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
- 4h
...Also suitable for any professionals wanting to join the AML sector and want an update on the Ant-Money Laundering Fundamentals Course by the EIMF. EIMF's... Learn about: Financial Training, Banking and Finance, Money laundering...
- Training
- Online
- Advanced
- May
- 2h - 1 Day
- Virtual classes
...are being auditedRecommended areas to check (audit) in addition during the ACH Audit Who Will Benefit:Banking Operations Managers and StaffCompliance... Learn about: Regulatory trainings, Healthcare trainings, Educational trainings...
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A great experience studying with International Compliance Training. I have actually completed two different training courses with ICT in the last year and I am very satisfied with the level of knowledge and support I have received. The fact that their courses are recognised nationally is an extra bonus and evidence of serious commitment to excellence. I would recommend studying with International Compliance Training to anyone interested in developing in the area of Compliance and Risk.
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I quite liked it, quite happy with it; the content of the course was very informative.
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- Training
- Online
- Different dates available
- 3 Months
...In the UK, it is also endorsed by the British Bankers’ Association. Financial services practitioners who are keen to enhance their existing expertise... Learn about: Private Banking, Risk Management, Customer Due Diligence...
...In the UK, it is also endorsed by the British Bankers’ Association. Financial services practitioners who are keen to enhance their existing expertise... Learn about: Private Banking, Risk Management, Customer Due Diligence...
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A great experience studying with International Compliance Training. I have actually completed two different training courses with ICT in the last year and I am very satisfied with the level of knowledge and support I have received. The fact that their courses are recognised nationally is an extra bonus and evidence of serious commitment to excellence. I would recommend studying with International Compliance Training to anyone interested in developing in the area of Compliance and Risk.
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I quite liked it, quite happy with it; the content of the course was very informative.
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- Training
- Online
- Intermediate
- Different dates available
- Support service
- Delivery of study materials
- Virtual classes
- Online campus
...Additional Software: Flash Player 10+ Download Speed: Broadband (3Mb+) This course aims to help you write effective objectives that deliver results... Learn about: Objective setting...
- Training
- Online
- 5h
...Part 1: Practical Aspects of the Compliance Function Chapter 1 Part 2: Practical Aspects of the Compliance Function Chapter 2 (Part A) Part... Learn about: Regulation Financial, Banking Financial Services, Banking Investment...
- Training
- Online
- Beginner
- Different dates available
- 35h
...Understand the fundamental of Workday Financials. Learn Basic concepts and organization Setup Learn compensation, Staffing models, and EIB & report writer... Learn about: Company accounting, Financial Management, Revenue 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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- Training
- Online
- Different dates available
- 3 Months
...by referencing the Senior Managers & Certification Regime (SM&CR) in the UK. This course is awarded in association with Alliance Manchester Business School... Learn about: Financial Indicators, Sales Management, Customer Service...
...by referencing the Senior Managers & Certification Regime (SM&CR) in the UK. This course is awarded in association with Alliance Manchester Business School... Learn about: Financial Indicators, Sales Management, Customer Service...
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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
- Intermediate
- Different dates available
- Delivery of study materials
- Support service
- Online campus
- Virtual classes
...action plans and through the provision of appropriate Personal Protective Equipment. It concludes by examining how to provide information and instruction to employees... Learn about: IT risk, Health Risks, Action Plans...
- Training
- Online
- 4h
...Accountants, and for anyone wishing to get into a bit more detail in AML. EIMF's Learning and Development Advisers get in touch with the prospective customer... Learn about: Financial Crime, Financial Accounting, Financial Management...
- Training
- Online
- Intermediate
- Different dates available
- 1 Month
- Virtual classes
- Online campus
- Delivery of study materials
- Support service
...1503 1511 and 1605 Updates on SAP Release for S4 HANA Upgradation paths. Deployment option and Tables replaced with views in 1.0 and 2.0 add on Classic... Learn about: SAP WM, Asset Accounting, SAP ERP...
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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
...crime issues All individuals engaged in financial services and who aspire to a career in anti money laundering What will you learn? The International Context... Learn about: Anti Money Laundering, Money laundering, Anti-money Laundering...
...crime issues All individuals engaged in financial services and who aspire to a career in anti money laundering What will you learn? The International Context... Learn about: Anti Money Laundering, Money laundering, Anti-money Laundering...
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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
- Advanced
- October
- 2h - 1 Day
- Virtual classes
...including the Recommended PivotTables optionManipulating the appearance of a PivotTable via dragging and command techniques Who Will Benefit:Excel users... Learn about: MS Excel, FDA Guidelines, Financial Education...
- Training
- Online
- 8h
...Facts & Overview of Legal Framework Module 2: MAR - Inside Information & Inside Dealing Module 3: MAR - Market Manipulation & the Prohibition of Market Abuse Module... Learn about: Financial Sector, Legal Framework, Financial 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
- Personal tutor
- Support service
...and combating terrorist financing – legal and regulatory structures Management obligations and the risk-based approach to money laundering and terrorist financing... Learn about: Fraud Prevention, Anti-money Laundering, Financing Services...
...and combating terrorist financing – legal and regulatory structures Management obligations and the risk-based approach to money laundering and terrorist financing... Learn about: Fraud Prevention, Anti-money Laundering, 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.
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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
- 2h
...in view of the recent terrorist attacks in Europe and the increase in virtual financing. This self-paced online course will expand and update your knowledge... Learn about: Proposed Amendments, Financial Management, Financial Training...
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