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Distance and online learning Banking and Insurance training
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The website was nice and very user-friendly. The content was balanced and appropriate for the qualification, which is well regarded within the industry.
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Training material was good quality. It has enhanced my knowledge on sanction.
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- Training
- Online
- Different dates available
- 3 Months
...case studies that demonstrate the consequences of failing to robustly manage sanctions risk. This course is awarded in association with Alliance Manchester Business School... Learn about: Sanctions Risk, Regulation Law, Regulatory Compliance...
...case studies that demonstrate the consequences of failing to robustly manage sanctions risk. This course is awarded in association with Alliance Manchester Business School... Learn about: Sanctions Risk, Regulation Law, Regulatory Compliance...
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The website was nice and very user-friendly. The content was balanced and appropriate for the qualification, which is well regarded within the industry.
← | → see all
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Training material was good quality. It has enhanced my knowledge on sanction.
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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... Learn about: External Manager, Common Rules, Financial Services...
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I found the preparation modules clear and enlightening. The workshops elucidated many points of interest and gave me true serenity. The back office staff, specifically Val have been an incredible support and despite the fact that I did not get a result I needed the thinking was given and complete information was given.
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It was good and engaging.
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- Training
- Online
- Different dates available
- 3 Months
...an area of significant global concern. Finance-related positions Risk-management and compliance professionals In-house legal advisors Supply chain... Learn about: Investment Management, Financial Crime, Anti-corruption Legislation...
...an area of significant global concern. Finance-related positions Risk-management and compliance professionals In-house legal advisors Supply chain... Learn about: Investment Management, Financial Crime, Anti-corruption Legislation...
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I found the preparation modules clear and enlightening. The workshops elucidated many points of interest and gave me true serenity. The back office staff, specifically Val have been an incredible support and despite the fact that I did not get a result I needed the thinking was given and complete information was given.
← | → see all
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It was good and engaging.
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- Training
- Online
...how to achieve it, what are the relevant limitations and regulation. The training programme provides ample focus on the Best Execution Policy as published... Learn about: Best Execution, Financial PR, Customer Care...
- Training
- Online
...EIMF's Learning and Development Advisers get in touch with the prospective customer within 24 working hours. This training gives you a first look... Learn about: Financial Services, Marketing Strategy, Financial Accounting...
- Training
- Online
...over the processing of their data, The grounds for the exercising of these rights, What information needs to be provided to a data subject, and How... Learn about: Data Protection Trainig, Private Security, Data warehousing...
- Training
- Online
- Beginner
...fixed overhead cost variance (FOCV), sales price variance, control of variances and variance reporting will be comprehensively discussed in this... Learn about: Variance reporting, Accounting Audit, Accounting Variance...
- Training
- Online
- Beginner
...It also describes single-entry and double-entry bookkeeping including a look at debits and credits. Discuss various types of financial reports... Learn about: Finance Reports, Report writing for Management, Financial Training...
- Training
- Online
- Beginner
...bookkeeping including a look at debits and credits. Discuss various types of financial reports, including income statements, balance sheets... Learn about: Financial Analysis, Cash Flow, Financial PR...
- Training
- Online
- Advanced
...Unit 1 - Introduction to Forensic Accounting Unit 2 - Crime and Economy Unit 3 - Psychology of The Fraudster Unit 4 - Fraud Detection Techniques Unit... Learn about: Forensic Accounting, Forensics Accounting, Forensic psychiatry...
- Training
- Online
...Operations Risk Management is much more than a Back-Office function. Operations Risk Management is a value-added proposition, which can actually increase...
- Training
- Online
...techniques for analysing the financial impact or feasibility of projects involving large capital expenditures based on cash flow and the time value of money...
- Training
- Online
...through the use of engaging and exciting online business scenarios. Understanding the importance of cash flow Organisations require managers to understand...
- Training
- Online
...whenever and wherever you need it, on CD-ROM or via the web. Why was it developed? Companies across the world are making the change to International Financial...
- Training
- Online
...Some of the history behind the Euro is examined, as is its effect on international currency management. Managing International Currency...