33

Online Banking and Insurance training

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EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Money Laundering Risk in Correspondent Banking - Online training
5.0 2 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

... relationships, particularly correspondent banking arrangements, are at risk. The ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking provides you with an opportunity to understand the fundamentals of correspondent banking. You will look at the inherent money laundering risks and develop... Learn about: Customer Care, Money Laundering Risk, Banking Finance... More


£595
+ VAT
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  • Training
  • Online
  • Beginner
  • Different dates available
24x7 Online Access Multimedia Training

...with your loved ones and what better way to do that then to spend some time with them over a Yule Log that you have created from scratch. We invite... Learn about: Holiday Rep... More


£48
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Save 44%
  • Training
  • Online
  • Advanced
  • Personal tutor
  • Delivery of study materials

...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 psychiatry, Forensic Accounting Diploma, Forensic Accounting... More

Special Emagister price

£560 £311
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EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Money Laundering Risk in Private Banking - Online training
4.3 2 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

... to contend with these in a currently volatile marketplace. The ICA Specialist Certificate in Money Laundering Risk in Private Banking provides you with an opportunity to understand the inherent money laundering risks that the international private banking community is faced with, and the mitigation... Learn about: Wealth Management, Know Your Customer, Private Banking... More


£595
+ VAT
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Certified Takaful Professional (CTP) - Online training
Academy for International Modern Studies (AIMS)
  • Training
  • Online
  • 2 Months

... and Students, who are willing to start a career in Islamic Insurance (Takaful) industry... Learn about: Health Insurance, Risk Management, Life Insurance... More


Price on request
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  • 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... Learn about: Risk Management... More


Price on request
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  • Training
  • Online

... program aims to impart essintial skills required in Equity Valuation and Investment Banking job profiles, to professionals looking to gain practical skills... Learn about: Cash Flow, Financial Modelling, Capital Budgeting... More


£318
VAT exempt
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  • Training
  • Online
  • Beginner
  • Delivery of study materials
  • Personal tutor

...fixed overhead cost variance (FOCV), sales price variance, control of variances and variance reporting will be comprehensively discussed in this... Learn about: Accounting Variance Analysis, Accounting Audit, Analysis methodologies... More

Special Emagister price

£40 £10
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EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Conduct Risk - Online training
4.6 4 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

...by referencing the Senior Managers & Certification Regime (SM&CR) in the UK. This course is awarded in association with Alliance Manchester Business School... Learn about: Sales Management, Financial Indicators, Complaint Handling... More


£595
+ VAT
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Certified Islamic Finance Expert (CIFF) - Online training
Academy for International Modern Studies (AIMS)
  • Training
  • Online
  • Advanced
  • 4 Months

... highly skilled experts for Islamic banking and finance industry, so they can perform a leading role in the establishment and management of Islamic financial institutions. This program trains individual in the areas of Islamic Economics, Islamic Finance, Product Development, Modes of Financing, Islamic... Learn about: Banking and Finance, Financial Services, Islamic Banking... More


Price on request
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  • Training
  • Online
  • Beginner
  • Personal tutor
  • Delivery of study materials

...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 Report, Financial Training, Cash Flow... More

Special Emagister price

£40 £10
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EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Compliance (Online) - Online
4.5 14 opinions
International Compliance Training
  • Training
  • Online
  • Beginner
  • Different dates available
  • 3 Months
  • Support service
  • Online campus
  • Virtual classes
Featured course

...Understanding the regulatory environment - Regulation in practice - Compliance in practice - Other key compliance areas The course suitable for all staff... Learn about: Anti-money Laundering, Key compliance activities and processes, The role of the Board... More

PREMIUM COURSE

£595
+ VAT
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Save 75%
  • Training
  • Online
  • Beginner
  • Personal tutor
  • Delivery of study materials

...bookkeeping including a look at debits and credits. Discuss various types of financial reports, including income statements, balance sheets... Learn about: Financial Training, Financial auditing, Financial PR... More

Special Emagister price

£40 £10
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EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Financial Crime Prevention - Online training
4.3 4 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

...What will you learn? What is Financial Crime? What Are the Financial Crime Risks? Fraud Controls Banking – Fraud Typologies Identity Theft... Learn about: Financial Crime, Fraud Control, Finance Market... More


£595
+ VAT
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EMAGISTER CUM LAUDE
International Compliance Training
ICA International Advanced Certificate in Anti Money Laundering - Online training
4.4 5 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 6 Months

...crime issues All individuals engaged in financial services and who aspire to a career in anti money laundering What will you learn? The International Context... Learn about: Financial Crime, Anti-money Laundering, Bank Compliance... More


£1,675
+ VAT
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EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Anti Money Laundering - Online training
4.4 23 opinions
International Compliance Training
  • Training
  • Online
  • Beginner
  • Different dates available
  • 3 Months
  • Personal tutor
  • Support service

...and combating terrorist financing – legal and regulatory structures Management obligations and the risk-based approach to money laundering and terrorist financing... Learn about: Terrorist Financing, Regulatory Compliance, Financial Sanction... More


£595
+ VAT
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EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Trade Based Money Laundering - Online training
3.8 2 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

... Correspondent banking Country sanctions Customer due diligence (CDD)... Learn about: Financial Law, Anti-money Laundering, Terrorist resourcing... More


£595
+ VAT
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EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Money Laundering Risk in Betting and Gaming - Online training
3.5 2 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

...In the UK, it is also endorsed by the British Bankers’ Association. Financial services practitioners who are keen to enhance their existing expertise... Learn about: Anti Money Laundering Directive, Money laundering, Money Laundering Risk... More


£595
+ VAT
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EMAGISTER CUM LAUDE
  • Training
  • Online
  • Different dates available
  • 3 Months

...Senior practitioners who are keen to enhance their existing expertise by learning about another a rapidly developing industry sector Senior managers within... Learn about: Money Laundering Risk, Customer Due Diligence, Financial Training... More


£595
+ VAT
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EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Money Laundering Risk in Capital Markets - Online training
5.0 2 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

...to certify their knowledge Operational staff, working specifically within the capital markets environment, who need to develop their understanding of money... Learn about: Capital Markets, Stock Markets, Anti Money Laundering... More


£595
+ VAT
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EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Combating the Financing of Terrorism - Online training
4.1 7 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

...Combating the Financing of Terrorism (CFT) or those who wish to learn more about CFT and its relationship with money laundering. New/recently appointed... Learn about: Regulatory Framework, Regulatory Compliance, Financial Indicators... More


£595
+ VAT
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EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Practical Customer Due Diligence (CDD) - Online training
4.0 12 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 6 Months

...Those engaged in practical CDD - in an onboarding or remediation function Contractors who wish to enter the CDD environment Managers who oversee CDD teams... Learn about: Enhanced Due Diligence, Client Management, Know Your Customer... More


£1,675
+ VAT
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EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Compliance - Online training
4.0 23 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

...What will you learn? UK Course The Regulatory Framework in the UK UK Regulation in Practice The Role of the Compliance Officer Understanding the Regulators'... Learn about: Anti-money Laundering, Regulation Financial, Regulation Law... More


£1,675
+ VAT
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