Regulation and Compliance courses

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  • Regulation and Compliance
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14 results

...Bank Guarantee and Letter of Credit - Guarantee – Contract of Indemnity - Financing Priority Sector - Financing for Agriculture - Ancillary Services of a Bank... Learn about: Banking Compliance, Banking Regulation...

  • Diploma
  • Amritsar
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...banking & discover achievement in their individual endeavors. Program Aim: To offer a thorough work information on the individual topics. Program USP's... Learn about: Anti-money Laundering, Regulatory Compliance, Banking Regulation...

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

...and regulatory hurdles which might arise with respect to the transfer of banking licence which had originally been issued to the latter by... Learn about: Regulation Financial, Regulatory Compliance, Regulation Law...

  • Course
  • Kolkata
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...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 Law, Finance Ethics, Regulatory Compliance...

  • Course
  • Ghaziabad
  • 4 Days
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...System Adequacy to Combat Money Laundering - Antiterrorism finance - Financial Intelligence Unit (FIU) The Financial Action Task Force (FATF)... Learn about: Anti-money Laundering, Regulation Law, Corporate Compliance...

  • Certificate
  • Distance learning
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...Sardar Patel Institute of Public Administration, Gujarat, conducts Specialized Training Programme on Good Governance Practices training program for...

  • Training
  • Ahmedabad
  • 5 Days
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...for a Viva voce examination conducted by the faculty guide and an External Examiner. Viva voce examination will be conducted at the end of III semester... Learn about: Banking Compliance, Conflict Management, Corporate Compliance...

  • Master
  • Coimbatore
  • 2 Years
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Rs 55,210
+ VAT
Foundation Course in Banking in New Delhi Sri Guru Gobind Singh College Of Commerce

...Our college runs the following add-on courses... Learn about: Regulation Financial, Dispute Resolution, Chartered Accountant...

  • Course
  • New Delhi
  • 1 Day
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...Types of Financing- Repayment Method- Venture Capital, Automated Teller Machine (ATM) - Phone Banking - Net Banking or Internet Banking - Deposit Insurance Scheme... Learn about: Regulation Law, Banking Regulation, Banking Compliance...

  • Diploma
  • Amritsar
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...for the employees of the state government...

  • Training
  • Ahmedabad
  • 5 Days
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...scams linked to banking, identification as well as interrogation related to counterfeit documents, responsibilities in addition to role played by central institution... Learn about: Conflict Management, Anti-money Laundering, Financial Crime...

  • Course
  • Ghaziabad
  • 4 Days
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Good Governance & Social Audit Course in Ahmedabad Sardar Patel Institute of Public Administration

...Sardar Patel Institute of Public Administration, Gujarat, conducts Good Governance & Social Audit training programme for the employees of the state government...

  • Training
  • Ahmedabad
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...House hunt in addition to certification in DISPROPORTIONATE ASSETS Cases as well as Post search operations. 6. Inspection of documents - General as... Learn about: Finance Ethics, Financial Law, Regulation Financial...

  • Course
  • Ghaziabad
  • 4 Days
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Government Purchase Procedure & Stores Course in Ahmedabad Sardar Patel Institute of Public Administration

...Sardar Patel Institute of Public Administration, Gujarat, conducts Government Purchase Procedure & Stores training program for the employees of the state government... Learn about: Financial Governance, Finance Ethics...

  • Training
  • Ahmedabad
  • 3 Days
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