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Blended Banking and Financial Services Training in London
- Training
- Blended in London
- 1 Day
..., managers, advisers and officers. from the following sectors: Financial Institutions. Business & Enterprise Sector. Public Sector. Voluntary & Charitable Sector...
Similar training and in other locations
- Training
- Online
- Advanced
- 4 Months
...CIFE program is aimed to produce professional expertise in candidates, so they. can start a a career as Islamic Banking and Takaful Expert. can manage operations in Islamic Financial Institutions (IFIs). can perform technically advanced assignments during job. Suitable for: is aimed to produce...
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The coaches are great and extremely supportive. Past papers and exam analysis and paper scrutinize ought to all component in the manual so that all material is halfway accessible and examined.
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I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
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Excellent training company - I've been using it for years now.
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- Training
- Online
- Different dates available
- 3 Months
...Financial crime is constantly evolving. As one threat is countered, another emerges. Everyone within an organisation has a part to play in protecting the firm and this course provides practical knowledge and useful skills in financial crime prevention... Learn about: Financial Crime, Fraud Control, Electronic Crime...
...Financial crime is constantly evolving. As one threat is countered, another emerges. Everyone within an organisation has a part to play in protecting the firm and this course provides practical knowledge and useful skills in financial crime prevention... Learn about: Financial Crime, Fraud Control, Electronic Crime...
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The coaches are great and extremely supportive. Past papers and exam analysis and paper scrutinize ought to all component in the manual so that all material is halfway accessible and examined.
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I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
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Excellent training company - I've been using it for years now.
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Treating Customers Fairly and Handling Complaints in the Financial Services Sector - Online training
- Training
- Online
...EIMF's Learning and Development Advisers get in touch with the prospective customer within 24 working hours. Training Programme Module 1: Introductions Module... Learn about: Banking and Finance, Consumer Behaviour, Banking Regulation...
- Training
- Online
- Advanced
- May
...Overview:The NACHA Operating Rules and Guidelines require that all participating depository financial institutions, third-party senders and third... Learn about: Regulatory trainings, Quality professionals, Pharma conference...
- Training
- Online
...A short course presenting the most important products available to consumers in the financial services sector, from bonds and options, to futures and other derivatives, this is the course where all the financial jargon is explained in an intuitive and easy to understand... Learn about: Financial service, Financial Risk, Financial Products...
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Highly enjoyable, a very nice experience.
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Nice training! It was planned really well, and the delivery was great too!
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Great course material, and they always replied fast to any enquiries or request for support. Very resourceful course, with loads of tips and advice on how to complete it successfully.
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- Training
- Online
- Different dates available
- 3 Months
...With an increased focus on managing business conduct by regulators in many jurisdictions, financial firms are closely scrutinising what conduct risk means in practice to them. As a result, firms need to understand how business conduct impacts on their business, their employees, their customers... Learn about: Risk Management, Sales Management, Financial Indicators...
...With an increased focus on managing business conduct by regulators in many jurisdictions, financial firms are closely scrutinising what conduct risk means in practice to them. As a result, firms need to understand how business conduct impacts on their business, their employees, their customers... Learn about: Risk Management, Sales Management, Financial Indicators...
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Highly enjoyable, a very nice experience.
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Nice training! It was planned really well, and the delivery was great too!
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Great course material, and they always replied fast to any enquiries or request for support. Very resourceful course, with loads of tips and advice on how to complete it successfully.
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- Training
- Online
...Introduction, Lesson 1: Combating Financial Crime Lesson 2: Risk Based AML Lesson 3: KYC and CDD for effective monitoring Lesson 4: Regulatory... Learn about: Financial Accounting, Financial Risk, Regulation Financial...
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As much as the element of risk exists in todays time and with a strict administrative setting, one needs to keep himself/herself refreshed with important aptitudes and information to remain dedicated and effective. Proficient courses planned by ICA add esteem and help us to alleviate the dangers related with monetary wrongdoing and its turn offs.
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I just finished the International Diploma in Anti-Money Laundering and have no delays in suggesting either this course, or International Compliance Training, to others. The course was superb, with great supporting materials. The assignments were testing and required a lot of free research, however thus, I feel that I took in an incredible arrangement.
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I just finished the entry level Certificate in AML. The course material was of a truly elevated requirement, significantly higher than comparative expert capabilities. The administration is great, the ICT helpline is exceptionally valuable and messages are reacted to rapidly too. The main negative would be that when you arrange all the online material, and the whole course is on the web, I am astonished it can not be naturally dispatched.
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- Training
- Online
- Beginner
- Different dates available
...What will you learn? Understanding Money Laundering, Terrorist Financing and Sanctions Vulnerabilities of financial institutions to money laundering... Learn about: Risk Management, Sanctions Risk, Regulatory Compliance...
...What will you learn? Understanding Money Laundering, Terrorist Financing and Sanctions Vulnerabilities of financial institutions to money laundering... Learn about: Risk Management, Sanctions Risk, Regulatory Compliance...
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As much as the element of risk exists in todays time and with a strict administrative setting, one needs to keep himself/herself refreshed with important aptitudes and information to remain dedicated and effective. Proficient courses planned by ICA add esteem and help us to alleviate the dangers related with monetary wrongdoing and its turn offs.
← | → see all
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I just finished the International Diploma in Anti-Money Laundering and have no delays in suggesting either this course, or International Compliance Training, to others. The course was superb, with great supporting materials. The assignments were testing and required a lot of free research, however thus, I feel that I took in an incredible arrangement.
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I just finished the entry level Certificate in AML. The course material was of a truly elevated requirement, significantly higher than comparative expert capabilities. The administration is great, the ICT helpline is exceptionally valuable and messages are reacted to rapidly too. The main negative would be that when you arrange all the online material, and the whole course is on the web, I am astonished it can not be naturally dispatched.
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- Training
- Online
...including: Facts and Overview of the Legal Framework, Inside Information and Inside Dealing, Market Manipulation and the Prohibition of Market Abuse... Learn about: Legal Framework, Market Risk, Bank Compliance...
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The traning is great, the guides are excited and proficient, the material is valuable, the online framework is anything but difficult to utilize, everything is great.
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This is one of the best instruction I have ever undertaken, nicely exhibited, effectively planned, top notch, straightforward, great lecturer. It is a traning I will recomend.
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Finished the ICA Certificate in Compliance a year ago. Superb content, great worth for cash, and a pleasant day-long workshop before the exam. Capability has been decidedly remarked on at each meeting and I am currently utilized in a compliance position at a noteworthy UK bank.
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- Training
- Online
- Beginner
- Different dates available
... in practice Compliance in practice Other key compliance areas including anti money laundering, financial crime prevention, market abuse, managing... Learn about: Fraud Prevention, Financial Services Regulations, The role of the Compliance Officer...
... in practice Compliance in practice Other key compliance areas including anti money laundering, financial crime prevention, market abuse, managing... Learn about: Fraud Prevention, Financial Services Regulations, The role of the Compliance Officer...
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The traning is great, the guides are excited and proficient, the material is valuable, the online framework is anything but difficult to utilize, everything is great.
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This is one of the best instruction I have ever undertaken, nicely exhibited, effectively planned, top notch, straightforward, great lecturer. It is a traning I will recomend.
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Finished the ICA Certificate in Compliance a year ago. Superb content, great worth for cash, and a pleasant day-long workshop before the exam. Capability has been decidedly remarked on at each meeting and I am currently utilized in a compliance position at a noteworthy UK bank.
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- Training
- Online
...and understanding of the latest AML 4th Directive as well as the upcoming proposed amendments which will be implemented with the official release of the 5th Directive... Learn about: Financial Accounting, Financial Services, Proposed Amendments...
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User-friendly website with previous exams to practice with; just great. The content was good.It was just fantastic that they allowed me to sit the online test whereever suited me the best.
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The main activities were decent.
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- Training
- Online
- Different dates available
- 3 Months
...space Anyone new to the betting and gaming environment who need to understand the inherent risks they face Those with an interest in the subject matter... Learn about: Money laundering, Money Management, Market Outlook...
...space Anyone new to the betting and gaming environment who need to understand the inherent risks they face Those with an interest in the subject matter... Learn about: Money laundering, Money Management, Market Outlook...
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User-friendly website with previous exams to practice with; just great. The content was good.It was just fantastic that they allowed me to sit the online test whereever suited me the best.
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The main activities were decent.
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- Training
- Online
...Participants in this course will learn the fundamentals of anti-money laundering measures that must be taken by organisations such as financial institutions, lawyers and other regulated entities... Learn about: Financial Law, Final accounts, Anti-money Laundering...
- Training
- Online
...and the Alternative Investment Fund Managers (AIFM) Law of 2013 and its most recent amendment. You will understand to whom the Law applies... Learn about: Financial Accounting, Banking and Finance, Industry Players...
- Training
- Online
...The self-paced online course offers a comprehensive overview of the Anti-Money Laundering procedures for Legal Professionals what the FATF considers as Designated Non-Financial Businesses and Professionals... Learn about: Risk Analysis, Financial Accounting, 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: Customer Relationship Management, Finance Market, Execution Policies...
- Training
- Online
- Advanced
... of The Fraudster Unit 4 - Fraud Detection Techniques Unit 5 - The Investigative Process Unit 6 - Gathering Evidence Unit 7 - Obtaining & Evaluating Non-Financial... Learn about: Forensic Accounting Diploma, Forensic Accounting, Forensic Accounting Diploma Level 4...
- Training
- Online
...Operational Analysis explains how static, documented company information can be turned into practical financial ratios which are vital when making business decisions. Suitable for: Non-Finance Managers, Finance Managers, Specialists and New-Finance Managers...