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Distance and online learning Banking and Insurance training
- Training
- Online
...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: Financial Management, Banking Regulation, Bank Compliance...
Treating Customers Fairly and Handling Complaints in the Financial Services Sector - Online training
- Training
- Online
...online course as it is a valuable advantage to know the TCF context and the associated legal framework to support their clients effectively. EIMF's Learning... Learn about: Financial Sector, Banking Regulation, Financial Assets...
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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.
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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.
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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.
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- Training
- Online
- Beginner
- Different dates available
- 3 Months
- Virtual classes
- Online campus
- Support service
...Understanding the regulatory environment - Regulation in practice - Compliance in practice - Other key compliance areas The course suitable for all staff... Learn about: The role of the Compliance department, Key compliance relationships, The role of the Compliance Officer...
...Understanding the regulatory environment - Regulation in practice - Compliance in practice - Other key compliance areas The course suitable for all staff... Learn about: The role of the Compliance department, Key compliance relationships, The role of the Compliance Officer...
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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.
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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.
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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.
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- Training
- Online
...and the Alternative Investment Fund Managers (AIFM) Law of 2013 and its most recent amendment. You will understand to whom the Law applies... Learn about: Financial Accounting, Financial Training, 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: Risk Management, Regulatory Compliance, 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: Risk Management, Regulatory Compliance, Finance strategy...
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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
...EIMF's Learning and Development Advisers get in touch with the prospective customer within 24 working hours. Introduction, Part 1: The Financial Services Industry Part... Learn about: Investment Funds, Financial Management, Economic Environment...
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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: Regulatory Compliance, Money laundering, Investment evaluation...
...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, Money laundering, Investment evaluation...
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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
...will help you learn about Risk Based AML, CDD and UBOs, and AML and Regulation... Learn about: Financial Institution, Financial Management, Financial Accounting...
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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.
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The main activities were decent.
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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: Market Outlook, Anti Money Laundering Directive, Anti-money Laundering...
...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: Market Outlook, Anti Money Laundering Directive, Anti-money Laundering...
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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.
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The main activities were decent.
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- Training
- Online
...Lastly, you will examine the competent authorities for AIFMs in Cyprus and their supervisory rules. Professional and corporate service providers as... Learn about: Financial Management, Banking Finance, Financial Training...
- Training
- Online
- Different dates available
- 3 Months
...Senior practitioners who are keen to enhance their existing expertise by learning about another a rapidly developing industry sector Senior managers within... Learn about: Risk Management, Money laundering, New Payment Products and Services...
- Training
- Online
...products available to consumers in the financial services sector, from bonds and options to futures and other derivatives. Training Programme Part... Learn about: Banking Finance, Financial Training, Financial service...
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The ICT experience is truly helpful however is not a class where the data is served and the appropriate responses simply should be recalled and disgorged. The ICT course expands on your critical thinking aptitudes and requires autonomous research, involvement and judgment to unravel the situations.
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Securing widely to upgrade the knowlege to average learners to obtain the complete learning.
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I'm so thankful for the good service! It was great!
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- Training
- Online
- Different dates available
- 3 Months
...Combating the Financing of Terrorism (CFT) or those who wish to learn more about CFT and its relationship with money laundering. New/recently appointed... Learn about: Red Flag Indicators, Regulatory Compliance, Finance strategy...
...Combating the Financing of Terrorism (CFT) or those who wish to learn more about CFT and its relationship with money laundering. New/recently appointed... Learn about: Red Flag Indicators, Regulatory Compliance, Finance strategy...
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The ICT experience is truly helpful however is not a class where the data is served and the appropriate responses simply should be recalled and disgorged. The ICT course expands on your critical thinking aptitudes and requires autonomous research, involvement and judgment to unravel the situations.
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Securing widely to upgrade the knowlege to average learners to obtain the complete learning.
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I'm so thankful for the good service! It was great!
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- Training
- Online
...Forms of Bribery Module 3: Bribery Statistics Module 4: Legal Framework Module 5: How to Report Bribery Module 6: Why Fight Bribery... Learn about: Financial Management, Financial Services, Financial Training...
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I am absolutely loving studying so far. Everything about the course has been well thought out. The enrollment and correspondence is very well structured and the course content is more than I could have hoped for
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The tutor was very professional teaching the course, and it was perfectly adapted to the students' needs. I found it truly enjoyable.
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I found the two day practical session to be really helpful and educative.
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- Training
- Online
- Different dates available
- 6 Months
...Those engaged in practical CDD - in an onboarding or remediation function Contractors who wish to enter the CDD environment Managers who oversee CDD teams... Learn about: Know Your Customer, Client Management, Customer Due Diligence...
...Those engaged in practical CDD - in an onboarding or remediation function Contractors who wish to enter the CDD environment Managers who oversee CDD teams... Learn about: Know Your Customer, Client Management, Customer Due Diligence...
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I am absolutely loving studying so far. Everything about the course has been well thought out. The enrollment and correspondence is very well structured and the course content is more than I could have hoped for
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The tutor was very professional teaching the course, and it was perfectly adapted to the students' needs. I found it truly enjoyable.
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I found the two day practical session to be really helpful and educative.
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- Training
- Online
...can be allocated in accordance with the firm’s risk profile, How to structure and draft the ICAAP, How to consider group-wide methodologies for risk measurement... Learn about: Capital Budgeting, Financial Assets, Financial Sector...
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The Advanced Certificate in Compliance is an precise and succinct course. The content is effectively open and applicable. The mentor, Rod Kettle is involving and supportive both on the workshops and web based solutions. I would not waver to prescribe this course to those searching for a point by point diagram and comprehension of the Compliance world all in all before having some expertise in a specific range.
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I had an astonishing involvement being enlisted for the Advanced Compliance Certificate. The instructional methodology was pleasant and intuitive and support was constantly avaliable through email with quick reactions. I would prescribe this course to any individual who has begun off in the compliance field and needs to take in more.
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My involvement with ICT was great they are instant with data and whatever help I required amid my learning journey. I wish I could do my Bsc in Management with compliance online with them. I would prescribe ICT to any individual who needs to learn. Thumbs up ICT.
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- Training
- Online
- Different dates available
- 3 Months
...What will you learn? UK Course The Regulatory Framework in the UK UK Regulation in Practice The Role of the Compliance Officer Understanding the Regulators'... Learn about: Regulatory Framework, Financial Crime, Terrorist Financing...
...What will you learn? UK Course The Regulatory Framework in the UK UK Regulation in Practice The Role of the Compliance Officer Understanding the Regulators'... Learn about: Regulatory Framework, Financial Crime, Terrorist Financing...
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The Advanced Certificate in Compliance is an precise and succinct course. The content is effectively open and applicable. The mentor, Rod Kettle is involving and supportive both on the workshops and web based solutions. I would not waver to prescribe this course to those searching for a point by point diagram and comprehension of the Compliance world all in all before having some expertise in a specific range.
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I had an astonishing involvement being enlisted for the Advanced Compliance Certificate. The instructional methodology was pleasant and intuitive and support was constantly avaliable through email with quick reactions. I would prescribe this course to any individual who has begun off in the compliance field and needs to take in more.
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My involvement with ICT was great they are instant with data and whatever help I required amid my learning journey. I wish I could do my Bsc in Management with compliance online with them. I would prescribe ICT to any individual who needs to learn. Thumbs up ICT.
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- Training
- Online
...service providers as well as external consultants can greatly benefit from this self-paced online course as it is a valuable advantage to know the MiFID... Learn about: Market Risk, Financial Sector, Financial Services...
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I would highly recommend International Compliance Training to my colleagues and any professional who aspires to have a career in business and compliance. The program exposes you to the compliance world and helps one to greatly appreciate and pay closer attention to both national and international issues that can have both positive and negative impact on the local economy and economies of the world. It fosters enthusiasm for being a team player contributing to make positive changes.
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I had a fabulous experience with ICT few months ago. I am certain ICT is one of leading companies providing advanced training programs in International Compliance. Certainly I will not doubt for a second to enroll in other of their courses in the near future.
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- Training
- Online
- Different dates available
- 3 Months
...to certify their knowledge Operational staff, working specifically within the capital markets environment, who need to develop their understanding of money... Learn about: Capital Market, Capital Markets, Stock Markets...
...to certify their knowledge Operational staff, working specifically within the capital markets environment, who need to develop their understanding of money... Learn about: Capital Market, Capital Markets, Stock Markets...
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I would highly recommend International Compliance Training to my colleagues and any professional who aspires to have a career in business and compliance. The program exposes you to the compliance world and helps one to greatly appreciate and pay closer attention to both national and international issues that can have both positive and negative impact on the local economy and economies of the world. It fosters enthusiasm for being a team player contributing to make positive changes.
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I had a fabulous experience with ICT few months ago. I am certain ICT is one of leading companies providing advanced training programs in International Compliance. Certainly I will not doubt for a second to enroll in other of their courses in the near future.
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- Training
- Online
...online course as it is a valuable advantage to know the UCITS context and the associated legal framework to support their clients effectively. EIMF's Learning... Learn about: Security Management, Liquid Financial Instruments, Financial Assets...