17

Banking Regulation Courses

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  • Banking Regulation
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  • All 17
  • Online/Distance 14
  • Classroom-based 3
  • Blended 0
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  • All 17
  • Vocational and Technical Education 14
  • Course 3
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  • Rs 10,000
  • Rs 5,000
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SUBJECT AREA
  • Banking and Finance 17
STARTING
  • In 30 days 12
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CHARACTERISTICS
  • Intensive 1
  • Course
  • City Of London (England)
  • Different dates available
  • 4 Days

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


Rs 77,181
+ VAT
*Guide price
Original amount in GBP:
£ 895
EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Money Laundering Risk in Correspondent Banking - Online Course
5.0 2 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

...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: Customer Care, Banking Finance, Financial Training... More


Rs 51,310
+ VAT
*Guide price
Original amount in GBP:
£ 595
  • Course
  • Online
  • Different dates available

... will introduce you to the concept of ‘money laundering’ and how it works. You will learn about money laundering schemes and understand the principles and the methods used. The course shows you how to comply with regulations, what is required from you and how to report laundering... Learn about: Financial Compliance, Tax Law, Taxation Law... More


Rs 6,468
+ VAT
*Guide price
Original amount in GBP:
£ 75
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: Banking Compliance, Banking Management, Banking Regulation... More


Price on request
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  • Course
  • Online
  • Different dates available

...ethical dilemmas faced by accountants, in practice or business. The goal of the course is to bring ethical problems to life and to encourage debate and understanding... Learn about: Financial Law, Regulatory Compliance, Regulation Law... More


Rs 2,156
VAT incl.
*Guide price
Original amount in GBP:
£ 25
  • Diploma
  • Amritsar

... 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 Compliance, Banking Regulation... More


Price on request
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  • Course
  • Online
  • 2 Months

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


Rs 1
VAT incl.
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  • Course
  • Ghaziabad
  • 4 Days

... 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: Banking Regulation, Regulation Financial, Dispute Resolution... 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, Anti-money Laundering... More


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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: Banking Management, Finance Economic, Banking Regulation... 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


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


Rs 7,700
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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: Banking Finance, Finance Economics, Finance & Economics... More


Rs 7,700
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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: Banking Management, Banking Regulation, Banking Investment... 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

... reports, taxation, law & personal administration and managing business under statutory regulations... Learn about: Finance Careers, Banking System, Banking Management... 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

... reports, taxation, law & personal administration and managing business under statutory regulations... Learn about: Banking Regulation, Finance Economic, Finance Careers... 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

... reports, taxation, law & personal administration and managing business under statutory regulations... Learn about: Finance strategy, Finance Ethics, Finance Careers... 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

... reports, taxation, law & personal administration and managing business under statutory regulations... Learn about: Banking Management, Banking System, Accounting close... 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

... reports, taxation, law & personal administration and managing business under statutory regulations... Learn about: Finance Analysis, Finance Economic, Banking Compliance... 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

... reports, taxation, law & personal administration and managing business under statutory regulations... Learn about: Finance & Economics, Banking System, Finance Ethics... More


Price on request
Add to comparator