14

Banking Compliance Courses

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EMAGISTER CUM LAUDE
International Compliance Training
ICA International Advanced Certificate in Anti Money Laundering - Online Course
4.4 5 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 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: Bank Compliance, Financial Crime, Money laundering... More


Rs 1,43,978
+ VAT
*Guide price
Original amount in GBP:
£ 1,675
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
DIPLOMA IN BANKING OPERATION - Online Course
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
  • Diploma
  • Online
  • Different dates available
  • 6 Months

...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: Finance Analysis, Finance Economics, Banking Finance... More


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INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
DIPLOMA IN BANKING OPERATION IN UAE DUBAI ABU DHABI - Online Course
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
  • Diploma
  • Online
  • Different dates available
  • 6 Months
BANKING OPERATION

...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: Finance Economics, Finance Careers, Finance & Economics... More


Rs 7,700
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INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
DIPLOMA IN BANKING OPERATION FROM AUSTRALIA CANBERRA - Online Course
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
  • Diploma
  • Online
  • Different dates available
  • 6 Months
BANKING OPERATION

...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: Finance Economic, Banking Finance, Finance Careers... More


Rs 7,700
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  • Diploma
  • Amritsar

...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... More


Price on request
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  • Certificate
  • Distance learning

...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: Finance Ethics, Dispute Resolution, Financial Law... More


Price on request
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  • Master
  • Coimbatore
  • 2 Years

...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: Conflict Management, Banking Compliance, Corporate Compliance... More


Rs 55,210
+ VAT
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  • Course
  • Ghaziabad
  • 4 Days

... and assessment, scams linked to banking, identification as well as interrogation related to counterfeit documents, responsibilities in addition to role played... Learn about: Financial Crime, Anti-money Laundering, Banking Compliance... More


Price on request
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INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
DIPLOMA IN BANKING OPERATION FROM CANADA OTTAWA - Online Course
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
  • Diploma
  • Online
  • Different dates available
  • 6 Months
BANKING OPERATION

...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 Regulation, Finance Analysis, Finance Careers... More


Rs 7,700
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  • Diploma
  • Amritsar

...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: Banking Regulation, Banking Compliance, Regulation Law... More


Price on request
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INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
DIPLOMA IN BANKING OPERATION FROM NEW ZLAND WELLINGTON - Online Course
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
  • Diploma
  • Online
  • Different dates available
  • 6 Months
BANKING OPERATION

...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: Finance Analysis, Banking Management, Banking System... More


Rs 7,700
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INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
DIPLOMA IN FINANCE & ACCOUNT FRM UAE DUBAI ABU DHABI - Online Course
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
  • Diploma
  • Online
  • Different dates available
  • 6 Months
FINANCE & ACCOUNT

...project reports, taxation, law & personal administration and managing business under statutory regulations There are lots of career opportunities in field... Learn about: Banking Compliance, Banking Regulation, Finance & Economics... More


Rs 7,700
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INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
DIPLOMA IN FINANCE & ACCOUNT FROM CANADA OTTAWA - Online Course
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
  • Diploma
  • Online
  • Different dates available
  • 6 Months
FINANCE & ACCOUNT

...project reports, taxation, law & personal administration and managing business under statutory regulations There are lots of career opportunities in field... Learn about: Banking Regulation, Finance Economic, Banking System... More


Rs 7,700
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INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
DIPLOMA IN FINANCE & ACCOUNT FROM AUSTRALIA CANBERRA - Online Course
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
  • Diploma
  • Online
  • Different dates available
  • 6 Months
FINANCE & ACCOUNT

...project reports, taxation, law & personal administration and managing business under statutory regulations There are lots of career opportunities in field... Learn about: Finance & Economics, Finance Economic, Banking Regulation... More


Rs 7,700
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INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
DIPLOMA IN FINANCE & ACCOUNT NEW ZEALAND WELLINGTON - Online Course
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
  • Diploma
  • Online
  • Different dates available
  • 6 Months
FINANCE & ACCOUNT

...project reports, taxation, law & personal administration and managing business under statutory regulations There are lots of career opportunities in field... Learn about: Finance & Economics, Finance Analysis, Banking Regulation... More


Rs 7,700
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INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
DIPLOMA IN FINANCE & ACCOUNT FRM UAE - Online Course
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
  • Diploma
  • Online
  • Different dates available
  • 6 Months

...project reports, taxation, law & personal administration and managing business under statutory regulations There are lots of career opportunities in field... Learn about: Finance Economic, Finance Careers, Finance & Economics... More


Price on request
Add to comparator
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
DIPLOMA IN FINANCE & ACCOUNT - Online Course
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
  • Diploma
  • Online
  • Different dates available
  • 6 Months

...project reports, taxation, law & personal administration and managing business under statutory regulations There are lots of career opportunities in field... Learn about: Finance Analysis, Finance & Economics, Banking Management... More


Price on request
Add to comparator