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Online/Distance Financial Management Training
- Training
- Online
- Advanced
- 1 Day
...explore a myriad of administrative processes that both strengthen and simplify your practice, making it a smooth running, thorough and efficient machine... Learn about: Mental Health, Liability & Risk Management, Clinical Practice...
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The website was nice and very user-friendly. The content was balanced and appropriate for the qualification, which is well regarded within the industry.
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Training material was good quality. It has enhanced my knowledge on sanction.
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- Training
- Online
- Different dates available
- 3 Months
...Regulators or Consultants MLROs, Compliance Managers and Risk Managers Anyone with an interest in better understanding how Sanctions work and the risks... Learn about: Regulatory Compliance, Regulation Law, Financial Crime...
...Regulators or Consultants MLROs, Compliance Managers and Risk Managers Anyone with an interest in better understanding how Sanctions work and the risks... Learn about: Regulatory Compliance, Regulation Law, Financial Crime...
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The website was nice and very user-friendly. The content was balanced and appropriate for the qualification, which is well regarded within the industry.
← | → see all
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Training material was good quality. It has enhanced my knowledge on sanction.
← | → see all
- Training
- Online
- Beginner
- Different dates available
...Understand the fundamental of Workday Financials. Learn Basic concepts and organization Setup Learn compensation, Staffing models, and EIB & report writer... Learn about: Financial Training, Sales Training, Customer statement...
- Training
- Online
...this is a course suitable for all AML professionals. This course will help you learn about Combating Financial Crime, Risk Based AML, KYC and CDD for effective monitoring... Learn about: Finance Market, Risk Management, Risk Assessment...
- Training
- Online
- Beginner
- Different dates available
...their career is not getting proper development as it should be can pursue this certificate programme and get the boost in their career. Professional Programmes... Learn about: Blood grouping) and its medicolegal aspects, Petroleum Engineering, Chemical and serological test...
- Training
- Online
...Categories of AIFs Part 8: Common Rules for the Organization and Functioning of AIFs P art 9: AIF External Manager & Custodian Part 10: Subscription... Learn about: Financial Accounting, Investment Funds, AIF Law...
- Training
- Online
...Common Rules for the Organization and Functioning of AIFs Part 9: AIF External Manager & Custodian Part 10: Subscription and Redemption of AIF Units Part... Learn about: Financial Risk, Banking and Finance, Financial Management...
- Training
- Online
...to support their clients effectively. EIMF's Learning and Development Advisers get in touch with the prospective customer within 24 working hours. Part... Learn about: Financial Accounting, Financial Management, Investment Funds...
- Training
- Online
...confirmed the latest text of the proposed Directive, known as the 5th AML Directive, which is designed to strengthen the compliance of the 4th Directive... Learn about: Banking and Finance, Accounting and Finance, Financial Risk...
- Training
- Online
...how to identify and fight, and ways that individuals and firms ensure that their measures will take hold. Professionals working in regulated Financial Services firms... Learn about: Banking Regulation, Anti-money Laundering, Financial Risk...
- Training
- Online
...overview of the Anti-Money Laundering procedures. Training Programme Part 1: Fundamentals Part 2: Risk Management for AML Part 3: Transaction Monitoring Part... Learn about: Bank Compliance, Financial Risk, Risk Management...
- Training
- Online
...lawyers and other regulated entities. This course will help you learn about Risk Based AML, CDD and UBOs, and AML and Regulation. Professionals working... Learn about: Financial Institution, Financial Training, Money laundering...
- Training
- Online
...option, or bond order for execution. The Investment Firm must prove that, after examination of these characteristics, the broker utilized... Learn about: Finance Market, Customer Relationship Management, Financial Management...
- Training
- Online
...Regulation and Ethics Part 9: Other Financial Products Final... Learn about: Banking Finance, Financial Management, Financial Services Industry...
- Training
- Online
...Investment Risk, Liquidity Risk, Model Risk, Risk Oversight and Corporate Governance, and Enterprise Risk Management (ERM). This course is suitable... Learn about: IT risk, Risk Regulation, Risk Analysis...
- Training
- Online
...We shall also examine the compliance function together with ethics. This course has been designed for AMLCOs as well as Marketing professionals working in Financial Services... Learn about: Financial Training, Financial markets, Commercial Practice...
- Training
- Online
...introduction of the Financial Services Sector. In 5 modules, you will learn about the Financial Services Industry, and the most important Products... Learn about: Financial Risk, Banking Financial Services, Derivatives and Options...
- Training
- Online
...and learn about the various markets and products offered within them. You will also familiarise yourself on relevant regulations and understand the required... Learn about: Financial markets, Banking and Finance, Banking Financial Services...
- Training
- Online
...from Credit and Market Risk to Risk Oversight and Risk on Operations. Training Programme Part 1: Principles of Risk Management Part 2: Operational Risk Part... Learn about: Credit Management, Market Risk, Financial Accounting...
- Training
- Online
- Beginner
...On completion of this unit learners will be equipped to identify the conflict of goals, financial goals, finance and accounting. Understand the scope... Learn about: Financial developmrnt, Financial Training, Financial future...