Banking Regulation Courses

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  • Banking Regulation
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5 results
Pro Finance Academy

...Investment banking industry overview Normalizing financial statements for transaction purposes EBITDA concept and application Conducting research... Learn about: Banking Regulation, Financial Training, Investment Banking...

  • Course
  • City Of London (England)
  • 4 Days
  • Flexible
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£ 895 - (Rs 74,813)
+ VAT
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International Compliance Training
ICA Certificate in Money Laundering Risk in Correspondent Banking - Online Course
10.0 2 opinions
International Compliance Training

...With an increased focus on money laundering, terrorist financing and corruption by regulators in many jurisdictions, banks are closely scrutinising their commercial income against financial crime compliance risk. As a result, de-risking across the banking sector is a significant issue and banking... Learn about: Financial Training, Anti-money Laundering, Correspondent Banking...

  • Training
  • Online
  • 3 Months
  • Flexible
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£ 595 - (Rs 49,736)
+ VAT

... on Commercial Banks, Impact of R.B.I.’s Policies on Operation of Commercial Banks, NABARD. Law Relating to Banking Regulation, Bankers Bank Evidence, Recovery... Learn about: Banking Regulation, Banking Compliance...

  • Diploma
  • Amritsar
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Price on request

...The syllabus is planned particularly to envelop essential / Retail Bankings & convinced features of International Bankings. This program will... Learn about: Banking Regulation, Anti-money Laundering, Regulatory Compliance...

  • Course
  • Online
  • 2 Months
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Rs 1
VAT incl.

... to falsification. 6. Fraud prone regions in contemporary banking 7. Uncovering in addition to examination cases of deceitful journey credentials 8. Role of Reserve... Learn about: Regulation Financial, Regulatory Compliance, Regulation Law...

  • Course
  • Ghaziabad
  • 4 Days
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Price on request

...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, Corporate Compliance, Anti-money Laundering...

  • Certificate
  • Distance learning
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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 Compliance, Regulation Law, Banking Regulation...

  • Diploma
  • Amritsar
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Price on request