33

Online Banking and Insurance training

Sort by
YOUR CURRENT SELECTION
  • Banking and Insurance
  • Online / Distance
WHERE TO STUDY
Country
METHODOLOGY
  • All 302
  • Online/Distance 33
  • Classroom-based 212
  • Blended 12
  • Inhouse 45
COURSE TYPE
  • All 721
  • Course 468
  • Further Education 76
  • Higher Education 59
  • Short course 37
  • Training 33
PRICE
  • higher than £ 9000
  • £2,000
  • £1,000
  • £500
  • £100 or less
SUBJECT AREA
  • Finance 64
  • Banking and Insurance 33
  • Investment Banking 9
  • Regulation and Compliance 8
  • Banking and Financial Services 7
  • Financial Analysis 4
  • Financial Markets 3
  • Insurance 1
  • Corporate Finance 1
STARTING
  • In 30 days 17
  • In 3 months 17
  • In 6 months 17
  • In 9 months 17
  • In 1 year 17
  • In over a year 17
DURATION
  • Hours 10
  • Days 3
  • Weeks 2
  • 3 months 15
  • 6 months 2
  • 9 months 0
  • Year(s) 0
LEVEL
  • All levels 9
  • Beginner 7
  • Advanced 2
CHARACTERISTICS
  • Intensive 1
  • Practical course / Workshop 1
  • Seminar 1
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: Financial Training, Banking and Finance, Anti-money Laundering... More


£595
+ VAT
Add to comparator
  • 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
Add to comparator
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: Crime and Economy, Forensic Accountings, Forensic Accounting Diploma... More

Special Emagister price

£560 £311
Add to comparator
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: Private Banking, Know Your Customer, Politically exposed persons... More


£595
+ VAT
Add to comparator
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: Life Insurance, Health Insurance, Risk Management... More


Price on request
Add to comparator
  • 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
Add to comparator
Save 10%
  • 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: Equity Finance, Financial Modelling, Cash Flow... More


£308
VAT exempt
Add to comparator
Save 75%
  • Training
  • Online
  • Beginner
  • Personal tutor
  • Delivery of study materials

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

Special Emagister price

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

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

PREMIUM COURSE

£595
+ VAT
Add to comparator
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: Islamic Banking, Retail Banking, Financial Services... More


Price on request
Add to comparator
Save 75%
  • 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, Report preparation, Financial Training... More

Special Emagister price

£40 £10
Add to comparator
International Compliance Training
ICA Certificate in Conduct Risk - Online training
4.6 excellent 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: Risk Management, Sales Management, Financial Indicators... More


£595
+ VAT
Add to comparator
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 auditing, Financial Report, Financial Reports... More

Special Emagister price

£40 £10
Add to comparator
International Compliance Training
ICA International Advanced Certificate in Anti Money Laundering - Online training
4.4 fantastic 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 strategy, Money laundering, Investment Banking... More


£1,675
+ VAT
Add to comparator
International Compliance Training
ICA Certificate in Financial Crime Prevention - Online training
4.3 fantastic 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 Training, Electronic Crime, Financial Crime... More


£595
+ VAT
Add to comparator
International Compliance Training
ICA Certificate in Anti Money Laundering - Online training
4.4 fantastic 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, Risk Management, Financial Sanction... More


£595
+ VAT
Add to comparator
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: Money Markets, Anti-money Laundering, Terrorist resourcing... More


£595
+ VAT
Add to comparator
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: Online Risks, Anti Money Laundering Directive, Money Management... More


£595
+ VAT
Add to comparator
  • 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: Customer Due Diligence, New Payment Products and Services, Money Laundering Risk... More


£595
+ VAT
Add to comparator
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: Anti Money Laundering, Fraud Management, Capital Markets... More


£595
+ VAT
Add to comparator
International Compliance Training
ICA Certificate in Combating the Financing of Terrorism - Online training
4.1 fantastic 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, Finance strategy, Risk Management... More


£595
+ VAT
Add to comparator
International Compliance Training
ICA Advanced Certificate in Practical Customer Due Diligence (CDD) - Online training
4.0 fantastic 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: Customer Care, Client Management, Know Your Customer... More


£1,675
+ VAT
Add to comparator
International Compliance Training
ICA Advanced Certificate in Compliance - Online training
4.0 fantastic 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: Financial Law, Money laundering, Anti-money Laundering... More


£1,675
+ VAT
Add to comparator