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 Polishing, Public Speaking, 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: Investment risk, Operational Risk, Financial Accounting...

...Course Modules MODULE O1 Introduction and Background to Financial Services Key Challenges – CLM & KYC Vendor Value & Differences Developing... Learn about: Financial Investors, Banking Regulation, Banking Investment...

...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, Management Information Systems, Consumer Behaviour...

...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 Accounting, Financial PR, Financial Products...

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

...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: Financial Services, Economic Environment, Financial Accounting...

... of people working in the financial services sector... Learn about: Financial Services Industry, Banking Financial Services, Financial markets...

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

...to support their clients effectively. EIMF's Learning and Development Advisers get in touch with the prospective customer within 24 working hours.... Learn about: Financial Services, Money laundering, Accounting and Finance...

...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: Marketing Strategy, Banking and Finance, Banking Financial Services...

...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: Banking Investment, Insurance Institution, Banking and Finance...

...MiFID II Changes to Best Execution Unit 6: Monitoring, the Rules and Instructions Unit 7: Best Execution for Specific Types of... Learn about: Financial Services, Firms Law, Financial PR...

...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, Investment Funds, Financial Accounting...

...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 Management, Risk Insurance Management, Money laundering...

...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: Operational Risk, Financial Products, Financial Training...

...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: Bank Compliance, Banking Regulation, 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: Investment Funds, Financial Law, 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: Organizational Skills, Financial Training, Investor Classifications...

...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: IT risk, Internal Capital Adequacy Assessment Process, Financial Assets...