14

Regulation and Compliance courses

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INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
DIPLOMA IN JAVA PROGRAMMING - Online Course
INTERNATIONAL INSTITUTE OF MANAGEMENT & ENGINEERING
  • Course
  • Online
  • Beginner
  • Different dates available

...in Java • Inheritance and subclassing in Java • Abstract classes and interfaces • Object class in java • Grouping related classes into packages and using... Learn about: Programming Application, Java 5, Java 1.6... More


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  • Diploma
  • Amritsar

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


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  • Course
  • Kolkata

...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: Regulatory Compliance, Financial Regulatory Structure in India, Regulation Law... More


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  • Course
  • Ghaziabad
  • 4 Days

...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, Banking Regulation, Regulatory Compliance... More


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  • Course
  • Online
  • 2 Months

...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, Banking Regulation, Regulatory Compliance... More


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  • Certificate
  • Distance learning

...System Adequacy to Combat Money Laundering - Antiterrorism finance - Financial Intelligence Unit (FIU) The Financial Action Task Force (FATF)... Learn about: Financial Regulatory Structure in India, Anti-money Laundering, Finance Ethics... More


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  • Master
  • Coimbatore
  • 2 Years

...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: Conflict Management, Banking Compliance, Corporate Compliance... More


Rs 55,210
+ VAT
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  • Training
  • Ahmedabad
  • 5 Days

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


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Foundation Course in Banking in New Delhi
Sri Guru Gobind Singh College Of Commerce
  • Course
  • New Delhi
  • 1 Day

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


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  • Diploma
  • Amritsar

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


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  • Course
  • Ghaziabad
  • 4 Days

...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, Regulation Financial, Financial Crime... More


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  • Training
  • Ahmedabad
  • 5 Days

...for the employees of the state government... More


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  • Course
  • Ghaziabad
  • 4 Days

...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, Conflict Management, Financial Law... More


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Good Governance & Social Audit Course in Ahmedabad
Sardar Patel Institute of Public Administration
  • Training
  • Ahmedabad

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


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

...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... More


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