Banking Regulation Courses

YOUR CURRENT SELECTION
  • Banking Regulation
METHOD AND LOCATION
  • All 17
  • Distance learning 1
  • Online 13
  • Blended 0
  • Inhouse 0
  • Classroom-based 3
Country
Area/Region
PRICE
  • Rs 10,000
  • Rs 5,000
  • Rs 1,000 or less
SUBJECT AREA
  • Banking and Finance 17
COURSE TYPE
  • All 17
  • Vocational and Technical Education 14
  • Course 3
STARTING
  • In 30 days 12
  • In 3 months 12
  • In 6 months 12
  • In 9 months 12
  • In 1 year 12
  • In over a year 12
DURATION
  • Hours 3
  • Days 1
  • Weeks 1
  • 3 months 0
  • 6 months 11
  • 9 months 0
  • Year(s) 0
CHARACTERISTICS
  • Intensive 1
-- Select --
17 results
Pro Finance Academy

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

  • Course
  • City Of London (England)
  • 4 Days
  • Flexible
More

£ 895 - (Rs 78,636)
+ VAT
Financial Fluency

... 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: Taxation Law, Financial Compliance, Banking Regulation...

  • Course
  • Online
  • Flexible
More

£ 75 - (Rs 6,590)
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
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: Correspondent Banking, Banking Finance, Anti-money Laundering...

  • Training
  • Online
  • 3 Months
  • Flexible
More

£ 595 - (Rs 52,278)
+ VAT
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
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 System, Banking Finance, Banking Compliance...

  • Diploma
  • Online
  • 6 Months
  • Flexible
Add to comparator
More

Price on request
Financial Fluency

...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 Crime, Financial Law, Banking Regulation...

  • Course
  • Online
  • Flexible
More

£ 25 - (Rs 2,197)
VAT incl.

... 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...

  • Diploma
  • Amritsar
Add to comparator
More

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
Add to comparator
More

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: Finance Ethics, Dispute Resolution, Regulation Financial...

  • Course
  • Ghaziabad
  • 4 Days
Add to comparator
More

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 Compliance, Dispute Resolution, Finance Ethics...

  • Certificate
  • Distance learning
Add to comparator
More

Price on request
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
DIPLOMA IN BANKING OPERATION FROM AUSTRALIA CANBERRA - Online Course INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
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 Compliance, Banking System...

  • Diploma
  • Online
  • 6 Months
  • Flexible
Add to comparator
More

Rs 7,700

...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, Banking Regulation, Regulation Law...

  • Diploma
  • Amritsar
Add to comparator
More

Price on request
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
DIPLOMA IN BANKING OPERATION FROM CANADA OTTAWA - Online Course INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
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 Management, Finance Analysis...

  • Diploma
  • Online
  • 6 Months
  • Flexible
Add to comparator
More

Rs 7,700
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
DIPLOMA IN BANKING OPERATION IN UAE DUBAI ABU DHABI - Online Course INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
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 Management, Banking System...

  • Diploma
  • Online
  • 6 Months
  • Flexible
Add to comparator
More

Rs 7,700
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
DIPLOMA IN BANKING OPERATION FROM NEW ZLAND WELLINGTON - Online Course INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
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 Careers, Banking Regulation...

  • Diploma
  • Online
  • 6 Months
  • Flexible
Add to comparator
More

Rs 7,700
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
DIPLOMA IN FINANCE & ACCOUNT FRM UAE DUBAI ABU DHABI - Online Course INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
FINANCE & ACCOUNT

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

  • Diploma
  • Online
  • 6 Months
  • Flexible
Add to comparator
More

Rs 7,700
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
DIPLOMA IN FINANCE & ACCOUNT FROM CANADA OTTAWA - Online Course INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
FINANCE & ACCOUNT

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

  • Diploma
  • Online
  • 6 Months
  • Flexible
Add to comparator
More

Rs 7,700
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
DIPLOMA IN FINANCE & ACCOUNT FROM AUSTRALIA CANBERRA - Online Course INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
FINANCE & ACCOUNT

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

  • Diploma
  • Online
  • 6 Months
  • Flexible
Add to comparator
More

Rs 7,700
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
DIPLOMA IN FINANCE & ACCOUNT NEW ZEALAND WELLINGTON - Online Course INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
FINANCE & ACCOUNT

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

  • Diploma
  • Online
  • 6 Months
  • Flexible
Add to comparator
More

Rs 7,700
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
DIPLOMA IN FINANCE & ACCOUNT FRM UAE - Online Course INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING

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

  • Diploma
  • Online
  • 6 Months
  • Flexible
Add to comparator
More

Price on request
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
DIPLOMA IN FINANCE & ACCOUNT - Online Course INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING

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

  • Diploma
  • Online
  • 6 Months
  • Flexible
Add to comparator
More

Price on request