Financial Services Training

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

...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 Assessment, Financial Training, 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, Banking Regulation...

...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: Banking and Finance, Consumer credit, Banking Financial Services...

...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: Marketing Tools, Financial markets, 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: Financial Risk, Financial Services, Financial Crime...

...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 Training, Financial Services Industry, Banking Financial Services...

... of people working in the financial services sector... Learn about: Financial Management, Investment Funds, 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 Law, Banking Investment, Market Abuse...

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

...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 Sector, Market Risk, Risk Assessment...

...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: Financial Assets, Compliance Function, Financial Sector...

...MiFID II Changes to Best Execution Unit 6: Monitoring, the Rules and Instructions Unit 7: Best Execution for Specific Types of... Learn about: Firms Law, Customer Service, 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: Financial Accounting, Industry Players, Banking and Finance...

...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: Financial Training, Risk Management, Financial Management...

...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, Credit Management, Market Risk...

...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: Banking Finance, Legal Framework, Banking Regulation...

...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: Financial Accounting, Banking Regulation, 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: Common Rules, Regulatory Environment, Organizational Skills...

...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: Financial Services, Capital Market Banking, Assessment process...