13

Banking Compliance Courses

Sort by
YOUR CURRENT SELECTION
  • Banking Compliance
WHERE TO STUDY
Country
Area/Region
METHODOLOGY
  • All 13
  • Online/Distance 9
  • Classroom-based 4
  • Blended 0
  • Inhouse 0
COURSE TYPE
  • All 13
  • Vocational and Technical Education 11
  • Course 1
  • Higher Education 1
PRICE
  • Rs 60,000
  • Rs 10,000 or less
SUBJECT AREA
  • Banking and Finance 13
STARTING
  • In 30 days 8
  • In 3 months 8
  • In 6 months 8
  • In 9 months 8
  • In 1 year 8
  • In over a year 8
DURATION
  • Hours 2
  • Days 1
  • Weeks 0
  • 3 months 0
  • 6 months 8
  • 9 months 0
  • Year(s) 1
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
DIPLOMA IN BANKING OPERATION - Online Course
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
  • Diploma
  • Online
  • Different dates available
  • 6 Months
ONLINE LEARNING REGULAR EXTERNAL

...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 Regulation, Banking System, Banking Finance... More


Price on request
Add to comparator
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: Finance Careers, Banking Regulation, Banking Investment... More


Rs 7,700
Add to comparator
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 Compliance, Finance & Economics... More


Rs 7,700
Add to comparator
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 Analysis, Banking Finance, Banking System... More


Rs 7,700
Add to comparator
  • Diploma
  • Amritsar

...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 Compliance, Banking Regulation... More


Price on request
Add to comparator
  • 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: Dispute Resolution, Anti-money Laundering, Financial Regulatory Structure in India... More


Price on request
Add to comparator
  • Master
  • Coimbatore
  • 2 Years

...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: Conflict Management, Electronic Finance, Financial Governance... More


Rs 55,210
+ VAT
Add to comparator
  • Course
  • Ghaziabad
  • 4 Days

... and assessment, scams linked to banking, identification as well as interrogation related to counterfeit documents, responsibilities in addition to role played... Learn about: Conflict Management, Anti-money Laundering, Regulation Financial... More


Price on request
Add to comparator
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 Analysis, Finance Careers... More


Rs 7,700
Add to comparator
  • 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


Price on request
Add to comparator
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

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


Rs 7,700
Add to comparator
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

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


Rs 7,700
Add to comparator
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

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


Rs 7,700
Add to comparator
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

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


Rs 7,700
Add to comparator
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
DIPLOMA IN FINANCE & ACCOUNT COURSE - Online
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
  • Diploma
  • Online
  • Different dates available
  • 6 Months
ONLINE REGULAR EXTERNAL

...project reports, taxation, law & personal administration and managing business under statutory regulations There are lots of career opportunities in field... Learn about: Banking Finance, Banking Management, Banking System... 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
REGULAR EXTERNAL ONLINE

...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 Analysis... More


Price on request
Add to comparator