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Online/Distance Financial Services Training
- Training
- Online
...This is a continuation of our Fundamentals in AML Course, which delves into a lot more detail in Anti-Money Laundering and Terrorist Financing... Learn about: Financial Services, Financial Training, Risk Assessment...
- Training
- Online
...context and the associated legal framework to support their clients effectively. EIMF's Learning and Development Advisers get in touch with the prospective... Learn about: Investor Classifications, Regulatory Environment, EU Figures...
- Training
- Online
...you will examine the competent authorities for AIFMs in Cyprus and their supervisory rules. You will also learn about UCITS and the various types... Learn about: Industry Players, Banking Investment, Finance Market...
- Training
- Online
...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, Alternative Investment Fund, Financial Law...
- Training
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...Overview of Proposed Amendments 3. OPTIONAL: MOKAS Unit for Combating Money Laundering in Cyprus The AML 4th and 5th Directives Overview Training is delivered online... Learn about: Financial Management, Financial Training, Financial Services...
- Training
- Online
...Forms of Bribery Module 3: Bribery Statistics Module 4: Legal Framework Module 5: How to Report Bribery Module 6: Why Fight Bribery... Learn about: Financial Training, Anti-money Laundering, Bribery Statistics...
- Training
- Online
...Audit, Fiduciary, Consulting, Advisory sector, and for AML Professionals working in the Financial Services that cater towards the needs of DNFBPs... Learn about: Insurance Services, Financial Training, Banking and Finance...
- Training
- Online
...What is Best Execution? Unit 2: Achieving Best Execution Unit 3: Order Execution Policies Unit 4: Information to Clients and Client Consent Unit... Learn about: Best Execution, Finance Market, Customer Relationship Management...
- Training
- Online
...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... Learn about: Financial Accounting, Investment Funds, Finance Market...
- Training
- Online
...the respective CISI Qualification. EIMF's Learning and Development Advisers get in touch with the prospective customer within 24 working hours. Part... Learn about: Operational Risk, International Risk Regulation, Financial Accounting...
- Training
- Online
...EIMF's Learning and Development Advisers get in touch with the prospective customer within 24 working hours. This training gives you a first look... Learn about: Marketing Processes, Marketing Segmentation, Financial Promotion...
- Training
- Online
...in financial services.This course is also compliant with the latest ESMA and MiFID II guidelines for the professional competence and knowledge of people... Learn about: Financial Training, Financial markets, Business Ethics...
- Training
- Online
...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: Credit Risk, Credit Management, Operational Risk...
- Training
- Online
...can be allocated in accordance with the firm’s risk profile, How to structure and draft the ICAAP, How to consider group-wide methodologies for risk measurement... Learn about: Capital Market Banking, Financial Services, Financial Assets...
- Training
- Online
...Disclosure Requirements, and Competent Authorities This course has been designed for AMLCOs as well as Marketing professionals working in Financial Services... Learn about: Financial Sector, Bank Compliance, Market Manipulation...
- Training
- Online
...Financial Instruments Directive, or MiFID, and was rolled out on January 3, 2018, more than six years after the European Commission adopted a legislative... Learn about: Corporate Governance, Financial Law, Financial Market...
- Training
- Online
...Compliance Function is developing in one of the most important functions for the banks, as well as for the financial and insurance institutions... Learn about: Bank Compliance, Financial Services, Compliance Function...
Treating Customers Fairly and Handling Complaints in the Financial Services Sector - Online training
- Training
- Online
...but including also the UK context. Professional and corporate service providers as well as external consultants can greatly benefit from this self-paced... Learn about: Banking Financial Services, Financial Risk, Financial Sector...