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Related courses

  • Distance learning Investment Banking training

China Mergers & Acquisitions (M&A) training in Shanghai

Ethan Hathaway
  • Training
  • Shanghai (China)
  • 2 Days

...dealmakers expect to use as starting points for discussion, For outbound deals, it forms the core part of the transaction. To understand the best practices...

Price on request

Similar training and in other locations

ICA Certificate in Trade Based Money Laundering - Online training

3.8
2 reviews
  • I am impressed with how effectively they deal with any enquiry, be it technical or of any other sort.
    ← | →
  • The course material for the Certificate in Trade Based Money Laundering was very good quality.
    ← | →
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

...The course will also investigate some of the practical issues faced, where breaching money laundering requirements can cost hundreds of millions of dollars... Learn about: Financial Law, Financial Trade, Risk Management...

£ 595 + VAT

...The course will also investigate some of the practical issues faced, where breaching money laundering requirements can cost hundreds of millions of dollars... Learn about: Financial Law, Financial Trade, Risk Management...

  • I am impressed with how effectively they deal with any enquiry, be it technical or of any other sort.
    ← | → see all
  • The course material for the Certificate in Trade Based Money Laundering was very good quality.
    ← | → see all

AIF - Alternative Investment Funds - Online training

EIMF - European Institute of Management and Finance
  • Training
  • Online
  • 2h

...This course will help you learn about the Alternative Investment Funds (AIFs) and enable you to distinguish between the various categories and legal forms of... Learn about: Investor Classifications, AIF Law, Common Rules...

£ 62 VAT exempt

ICA Certificate in Money Laundering Risk in New Payment Products and Services - Online training

International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

...the NPPS environment who wish to certify their knowledge Operational staff, working specifically within the NPPS sector, who need to understand the inherent... Learn about: Customer Due Diligence, Risk Management, New Payment Products and Services...

£ 595 + VAT

AIFM - Alternative Investment Fund Managers - Online training

EIMF - European Institute of Management and Finance
  • Training
  • Online
  • 2h

...Minor amendments were then introduced with Law 8 (I) 2015. This was the first step in harmonizing the legal environment for Alternative Funds in Cyprus with that of the... Learn about: Finance Market, Legal Framework, Investment Funds...

£ 62 VAT exempt

CISI International Introduction to Investment - Online training

EIMF - European Institute of Management and Finance
  • Training
  • Online
  • 8h

...The course is suitable for anyone interested in investment and finance, and for people who are beginning their career in financial services... Learn about: Investment Funds, Financial Risk, Financial Training...

£ 99 VAT exempt

UCITS - Undertakings for Collective Investments in Transferable Securities - Online training

EIMF - European Institute of Management and Finance
  • Training
  • Online
  • 2h

...The Cyprus UCITS Environment vs. the EU Part 3: Historical Background of UCITS Part 4: UCITS in Numbers Part 5: The Environment of Funds and Industry Players... Learn about: EU Legal Framework, Financial Instruments, Financial Assets...

£ 62 VAT exempt

Operational Risk & Basel Certificate - Level 1 - Online training

Ethan Hathaway
  • Training
  • Online

...This course is specifically aimed at assisting you in putting the theory of Operational Risk Management into practice in you daily activities as well...

Price on request

Cash Flow Challenge - Online training

ILX Group
  • Training
  • Online
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...appreciate the options open to decision makers and the resulting consequences. Suitable for: Junior, middle and senior managers, project managers...

Price on request

P2P IFRS from Principle to Practice - Online training

ILX Group
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...It is the first step in enabling people to communicate fluently in the global language of corporate reporting. If people at all levels in your company...

Price on request

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