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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
- Virtual classes
- Support service
- 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: Anti-money Laundering, Customer Care, Banking Finance...
...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: Anti-money Laundering, Customer Care, Banking Finance...
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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: Money laundering, Risk Insurance Management, Banking Finance...
- 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: Online advanced courses, Manufacturing classes, Healthcare 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: Politically exposed persons, Private Banking, Risk Management...
...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: Politically exposed persons, Private Banking, Risk Management...
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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
- Online campus
- Delivery of study materials
- Virtual classes
- 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: Banking and Finance, Compliance Management, 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: Financial Management, Workday Financials, Financial Reporting...
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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: Risk Management, Complaint Handling, Sales Management...
...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: Risk Management, Complaint Handling, 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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- Training
- Online
- Intermediate
- Different dates available
- Virtual classes
- Delivery of study materials
- Online campus
- Support service
...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: Health Risks, Action Plans, IT risk...
- 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 Accounting, Anti-money Laundering, Financial Training...
- Training
- Online
- Intermediate
- Different dates available
- 1 Month
- Online campus
- Delivery of study materials
- Support service
- Virtual classes
...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, Simple Finance, Asset Accounting...
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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: Investment evaluation, Regulatory Compliance, Bank Compliance...
...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: Investment evaluation, Regulatory Compliance, Bank Compliance...
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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: FDA Guidelines, MS Excel, Compliance Trainings...
- 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: Banking Financial Services, Financial Law, Financial Risk...
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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
...and combating terrorist financing – legal and regulatory structures Management obligations and the risk-based approach to money laundering and terrorist financing... Learn about: Regulatory Compliance, Anti-money Laundering, Risk Management...
...and combating terrorist financing – legal and regulatory structures Management obligations and the risk-based approach to money laundering and terrorist financing... Learn about: Regulatory Compliance, Anti-money Laundering, Risk Management...
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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: Banking Financial Services, Money laundering, Financial Training...
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