Banking Compliance Courses
...Banking operations management. Banking operations make sure our processes and transactions are executed correctly, which minimising risk and maximising quality of service. You'll find these jobs in the middle and back office teams of all our business units... Learn about: Banking Investment, Banking Compliance...
- 6 Months
...Qualified anti money laundering professionals are in demand as organisations increase their focus on risk prevention. The ICA International Advanced Certificate... Learn about: Money laundering, Financial Crime, Regulatory Compliance...
...The Guru Nanak Dev University's Faculty of Economics and Business offers Diploma Course in Banking Law and Practice course to its students... Learn about: Banking Compliance, Banking Regulation...
...The course Certificate Examination In AML-KYC in the field of Regulation and Compliance covers various subjects like management of healthcare, and basics of management, practical application to hospitals... Learn about: Banking Compliance, Anti-money Laundering, Regulation Law...
- Distance learning
...Management 2.3 Financial Management 2.4 Human Resource Management 2.5 Quantitative Techniques 2.6 Research Methods for Management 2.7 Computer Applications in Management... Learn about: Electronic Finance, Conflict Management, Banking Compliance...
- 2 Years
... and assessment, scams linked to banking, identification as well as interrogation related to counterfeit documents, responsibilities in addition to role played... Learn about: Financial Governance, Financial Crime, Banking Compliance...
- 4 Days
...The Guru Nanak Dev University's Faculty of Economics and Business offers Advance Diploma in Banking Law and Practice course to its students... Learn about: Regulation Law, Banking Compliance, Banking Regulation...