-
All
-
Online
-
Filters
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
- Online campus
- Support service
- Delivery of study materials
- Virtual classes
...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: Financial Training, MS Excel...
-
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!
← | →
- 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: Banking Regulation, Money Laundering Risk, Customer Care...
...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: Banking Regulation, Money Laundering Risk, Customer Care...
-
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
- 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 Accounting, Money laundering, Financial Risk...
- 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: Medical courses, Pharma conference, Online advanced courses...
-
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.
← | →
-
I quite liked it, quite happy with it; the content of the course was very informative.
← | →
- 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: Know Your Customer, Customer Due Diligence, Politically exposed persons...
...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: Know Your Customer, Customer Due Diligence, Politically exposed persons...
-
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.
← | → see all
-
I quite liked it, quite happy with it; the content of the course was very informative.
← | → see all
- Training
- Online
- Intermediate
- Different dates available
- Virtual classes
- Online campus
- Delivery of study materials
- Support service
...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: Financial Assets, Regulation Financial, Banking Regulation...
- 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: Customer account management, Financial Accounting, Customer statement...
-
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
...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: Sales Management, Risk Management, Complaint Handling...
...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: Sales Management, Risk Management, Complaint Handling...
-
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
- Intermediate
- Different dates available
- Delivery of study materials
- Virtual classes
- Support service
- Online campus
...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, Action Plans, Health Risks...
- 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: Risk Assessment, Financial Accounting, Banking Finance...
- Training
- Online
- Intermediate
- Different dates available
- 1 Month
- Support service
- Delivery of study materials
- Virtual classes
- Online campus
...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 BW, Asset Accounting, SAP ERP...
-
Convincing review of a subject that can otherwise be quite rather complex. Definitely a valuable course.
← | →
-
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.
← | →
-
Thanks a lot! It was an fantastic experience!
← | →
- 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: Regulatory Compliance, Anti-money Laundering, 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: Regulatory Compliance, Anti-money Laundering, Money laundering...
-
Convincing review of a subject that can otherwise be quite rather complex. Definitely a valuable course.
← | → see all
-
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.
← | → see all
-
Thanks a lot! It was an fantastic experience!
← | → see all
- 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: Compliance Trainings, MS Excel, 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, Market Abuse, Banking Finance...
-
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
- Support service
- Personal tutor
...and combating terrorist financing – legal and regulatory structures Management obligations and the risk-based approach to money laundering and terrorist financing... Learn about: Finance Market, Financial Sanction, Finance strategy...
...and combating terrorist financing – legal and regulatory structures Management obligations and the risk-based approach to money laundering and terrorist financing... Learn about: Finance Market, Financial Sanction, Finance strategy...
-
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
- 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: Finance Market, Financial Training, Money laundering...
Questions & Answers
Add your question
Our advisors and other users will be able to reply to you