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: Investment Banking, Investment evaluation, Bank 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 Regulation, Banking Compliance...
...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 Regulation, Regulation Law, Corporate Compliance...
- 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: Financial Governance, Electronic Finance, 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, Banking Compliance, Financial Crime...
- 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...