Banking Compliance Courses

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8 results
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA International Advanced Certificate in Anti Money Laundering - Online Course
8.8 5 opinions
International Compliance Training

...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, Investment Banking, Financial strategy...

  • Training
  • Online
  • 6 Months
  • Flexible
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£ 1,675 - (Rs 1,41,075)
+ VAT

...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...

  • Diploma
  • Amritsar
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...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: Corporate Compliance, Banking Compliance, Conflict Management...

  • Master
  • Coimbatore
  • 2 Years
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Rs 55,210
+ VAT

...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: Corporate Compliance, Financial Regulatory Structure in India, Regulation Law...

  • Certificate
  • Distance learning
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... and assessment, scams linked to banking, identification as well as interrogation related to counterfeit documents, responsibilities in addition to role played... Learn about: Anti-money Laundering, Conflict Management, Banking Compliance...

  • Course
  • Ghaziabad
  • 4 Days
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DIPLOMA IN BANKING OPERATION - Online Course INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING

...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 Compliance, Finance Economics, Banking Management...

  • Diploma
  • Online
  • 6 Months
  • Flexible
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...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, Regulation Law, Banking Compliance...

  • Diploma
  • Amritsar
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DIPLOMA IN FINANCE & ACCOUNT FRM UAE - Online Course INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING

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

  • Diploma
  • Online
  • 6 Months
  • Flexible
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DIPLOMA IN FINANCE & ACCOUNT - Online Course INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING

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

  • Diploma
  • Online
  • 6 Months
  • Flexible
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Price on request