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Inhouse Banking and Insurance Training in London
- Training
- Inhouse in London
...Topics covered: 1. What is technical analysis? · Technical versus fundamental analysis 2. Support and resistance, Trends and trendlines, Retracements...
- Training
- Inhouse in City Of London
- Beginner
- Different dates available
...Are you interested in learning about Islamic banking? Islamic finance in its modern form is barely 30 years old yet it is a rapidly growing part of the financial sector and has survived the recent global banking crisis almost untouched. The size of the market is huge and demand for Islamic services... Learn about: Charitable Giving, Islamic finance, Islamic Bond Market...
- Training
- Inhouse in In House
- Different dates available
- 2 Days
...Some simple option strategies will be shown. Delegates will learn how to use position management techniques using Delta, Vega and Theta. SIMULATION... Learn about: Ms Office, Office IT, Stock Markets...
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 ICA Certificate in Money Laundering Risk in Correspondent Banking is an excellent course. I would recommend this course and any other provided by International Compliance Training to anyone interesting in advancement of their Compliance and Money Laundering career. I give you a 5 star: Excellent rating because the study material was comprehensive and very well structured and organised. Keep the good work up!
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This is a highly recommendable course for anyone seeking to either start or move up on their careers in Compliance! Honestly, awesome training!
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- 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: Correspondent Banking, Banking Finance, Customer Care...
... 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: Correspondent Banking, Banking Finance, Customer Care...
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The ICA Certificate in Money Laundering Risk in Correspondent Banking is an excellent course. I would recommend this course and any other provided by International Compliance Training to anyone interesting in advancement of their Compliance and Money Laundering career. I give you a 5 star: Excellent rating because the study material was comprehensive and very well structured and organised. Keep the good work up!
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This is a highly recommendable course for anyone seeking to either start or move up on their careers in Compliance! Honestly, awesome training!
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- Training
- Online
- Intermediate
- Different dates available
...Macros Lab session Module 4 – Advanced searching and System administration Searching TSIDX files Splunk Deployment Overview License Management Splunk Apps...
- Training
- Online
- Advanced
- 1 Day
...He also demonstrates effective ways you can export data from your accounting package, thereby allowing you to create a "set-and-forget" link to your Excel... Learn about: MS Excel, Financial Training...
- Training
- Online
... Requirements for Transaction Reporting Lesson 5: AML in Banking, Lesson 6: Securities, Investments, Insurance and AML (Online course: the access is valid for... Learn about: Financial Training, Regulation Financial, Risk Assessment...
- Training
- Online
- Advanced
- May
...Why should you Attend:This session will outline what this Rules change means to your process when conducting your ACH Audit and offer tips and guidance... Learn about: Quality professionals, Online advanced courses, Online compliance courses...
- Training
- Online
- Beginner
- Different dates available
... rule Invoice adjustment Purchase order Spend category Banking and settlement Bank routing rule Check printing Adhoc payment Bank reconciliation Business... Learn about: Revenue management, Financial Accounting, Workday Financials...
- Training
- Online
- Intermediate
- Different dates available
...of Asset Legacy Data Upload 7. Changes to Controlling- COPA (Account Based) Overview on Account based COPA Account based COPA changes New Period end closing transactions... Learn about: SAP BPC, SAP BW, SAP R...
- Training
- Online
- Intermediate
- Different dates available
...SMART objectives, identify, Course: Goals and Objectives are Important, SMART Objectives, Tips for Successful Objective Setting. Recommended System Requirements... Learn about: Objective setting...
- Training
- Online
- 2 Months
...To provide a training which produce expert Takaful professionals, with. complete understanding of latest Islamic Insurance products and services. knowledge and outstanding skills required for the establishment and management of Islamic Financial Institutions. Suitable for: Insurance Professional...
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A great experience studying with International Compliance Training. I have actually completed two different training courses with ICT in the last year and I am very satisfied with the level of knowledge and support I have received. The fact that their courses are recognised nationally is an extra bonus and evidence of serious commitment to excellence. I would recommend studying with International Compliance Training to anyone interested in developing in the area of Compliance and Risk.
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I quite liked it, quite happy with it; the content of the course was very informative.
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- Training
- Online
- Different dates available
- 3 Months
...Private banking provides a service to individuals on high levels of income, offering the personalised service they seek, that cannot be obtained through the mass-market retail banks. Significant money laundering risks exist in the private banking sector and the relationship manager must be equipped... Learn about: Risk Management, Politically exposed persons, Wealth Management...
...Private banking provides a service to individuals on high levels of income, offering the personalised service they seek, that cannot be obtained through the mass-market retail banks. Significant money laundering risks exist in the private banking sector and the relationship manager must be equipped... Learn about: Risk Management, Politically exposed persons, Wealth Management...
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A great experience studying with International Compliance Training. I have actually completed two different training courses with ICT in the last year and I am very satisfied with the level of knowledge and support I have received. The fact that their courses are recognised nationally is an extra bonus and evidence of serious commitment to excellence. I would recommend studying with International Compliance Training to anyone interested in developing in the area of Compliance and Risk.
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I quite liked it, quite happy with it; the content of the course was very informative.
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- 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, as demonstrated by several international scandals impacting the reputation of big financial institutions... Learn about: Bank Compliance, Banking Regulation, Financial Services...
- Training
- Online
- Advanced
- October
...Areas Covered in the Session:Pre-requisites for source data - preparing data so that it can be analyzed by PivotTablesCreating a PivotTable with a minimum number of steps... Learn about: Audit function, Healthcare programs, MS Excel...
- Training
- Online
- Intermediate
- Different dates available
...Noise at work can cause hearing damage that is permanent and disabling. This damage is preventable if the right steps are taken but once your hearing... Learn about: Health Risks, IT risk, Action Plans...
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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
...What will you learn? What is Financial Crime? What Are the Financial Crime Risks? Fraud Controls Banking – Fraud Typologies Identity Theft... Learn about: Electronic Crime, Financial Training, Fraud Prevention...
...What will you learn? What is Financial Crime? What Are the Financial Crime Risks? Fraud Controls Banking – Fraud Typologies Identity Theft... Learn about: Electronic Crime, Financial Training, Fraud Prevention...
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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
...Designated Non-Financial Businesses and Professionals. Together we will cover the Fundamentals of AML and the role non-Financial persons play in battling financial crime... Learn about: Banking Investment, Banking Regulation, Bank Compliance...
- Training
- Online
- Advanced
- January
...Why should you Attend:If you work with, analyse and generate reports from large datasets, having a good understanding and working knowledge of Power Query... Learn about: Future Education, MS Excel, Excel courses...