Financial Services Training

...Financial Roadshow Preparation Training Completely tailored training to ensure your roadshow is successful. We help your roadshow team come... Learn about: Presentation Confidence, Financial Roadshow Preparation, Financial Training...

...TA standalone course that also prepares delegates for the CISI Examination of the same name. A fully fledged video course with a full examination in the end, this online self-paced course presents in an intuitive and simple manner all aspects of Risk Management in the Financial Services Sector... Learn about: Risk Managers, Credit Risk, Finance Market...

...Course Modules MODULE O1 Introduction and Background to Financial Services Key Challenges – CLM & KYC Vendor Value & Differences Developing... Learn about: Financial Training, Bank Compliance, Financial accounts...

...Firms should by now be seeking to make TCF an integral part of their business culture, since TCF is a continuous process – it is not something that firms... Learn about: Financial Services, Banking Investment, Financial Assets...

...Marketing compliance standards protect consumers so that they are not lied to, tricked or misled by businesses. The important role of regulation and the role of competent authorities significantly contribute to the protection of consumers and investors in financial services... Learn about: Financial Risk, Commercial Practice, Financial Services...

...Introduction, Lesson 1: Combating Financial Crime Lesson 2: Risk Based AML Lesson 3: KYC and CDD for effective monitoring Lesson 4: Regulatory... Learn about: Regulation Financial, Financial Crime, Risk Assessment...

...This course prepares participants for the CISI Examination of the same name. This examination is also compliant with the latest ESMA and MiFID II guidelines for the professional competence and knowledge of people working in the financial services sector... Learn about: Financing Services, Banking Financial Services, Finance Market...

... of people working in the financial services sector... Learn about: Financial Management, Financial Accounting, Banking Finance...

...including: Facts and Overview of the Legal Framework, Inside Information and Inside Dealing, Market Manipulation and the Prohibition of Market Abuse... Learn about: Financial Market, Financial Law, Legal Framework...

...to support their clients effectively. EIMF's Learning and Development Advisers get in touch with the prospective customer within 24 working hours.... Learn about: Bank Compliance, Financial Risk, Banking Financial Services...

...MiFID II is a legislative framework instituted by the European Union to regulate financial markets in the bloc and improve protections for investors with the aim of restoring confidence in the industry after the financial crisis exposed weaknesses in the system. It is a revised version... Learn about: Financial Law, Marketing Strategy, Corporate Governance...

...Compliance Function is developing in one of the most important functions for the banks, as well as for the financial and insurance institutions, as demonstrated by several international scandals impacting the reputation of big financial institutions... Learn about: Insurance Institution, Banking Investment, Financial Assets...

...MiFID II Changes to Best Execution Unit 6: Monitoring, the Rules and Instructions Unit 7: Best Execution for Specific Types of... Learn about: Customer Service, Execution Policies, Order Excecution...

...framework to support their clients effectively. EIMF's Learning and Development Advisers get in touch with the prospective customer within 24 working hours... Learn about: Banking and Finance, Banking Finance, Legal Framework...

...The self-paced online course offers a comprehensive overview of the Anti-Money Laundering procedures for Legal Professionals what the FATF considers as Designated Non-Financial Businesses and Professionals... Learn about: Risk Insurance Management, Financial Services, Banking Regulation...

...Suitable for anyone wanting to get a strong grasp of the fundamentals of Risk and the ways to alleviate them. EIMF's Learning and Development Advisers... Learn about: Financial markets, Financial Training, Operations Management...

...how to identify and fight, and ways that individuals and firms ensure that their measures will take hold. Training Programme Module 1: Bribery Fundamentals Module... Learn about: Financial Accounting, Financial Training, Bribery Statistics...

...Rights of AIFMs to Manage and Market EU AIFs in Europe Part 10: Marketing of units of AIFs to retail investors in the Republic of Cyprus Part... Learn about: Banking Regulation, Accounting and Finance, Bank Compliance...

...Subscription and Redemption of AIF Units Part 11: Special Provisions of AIFs According to their Legal Form Part 12: Investor Information & Mergers Part... Learn about: Financial Training, AIF Law, Financial Accounting...

...Training Programme Part 1: Basel Capital Accord Part 2: The Internal Capital Adequacy Assessment Process Part 3: The Implementation of the ICAAP Part... Learn about: Capital Markets, Financial Risk, Internal Capital Adequacy Assessment Process...