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Regulation and Compliance courses

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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: Java 2, Java 5, Java Programming...

Price on request

Certificate Examination In AML-KYC - Distance learning Course

Indian Institute of Banking and Finance
  • Certificate
  • Distance learning

...System Adequacy to Combat Money Laundering - Antiterrorism finance - Financial Intelligence Unit (FIU) The Financial Action Task Force (FATF)... Learn about: Banking Compliance, Dispute Resolution, Banking Regulation...

Price on request

Know Your Customer (KYC)/Anti Money Laundering (AML) - Online Course

GOLS Academy
  • 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: Banking Regulation, Anti-money Laundering, Regulatory Compliance...

₹ 1 VAT incl.

Master of Business Administration:Electronic Commerce Course in Coimbatore

Bharathiar University
  • 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: Corporate Compliance, Electronic Finance, Banking Compliance...

₹ 55,210 + VAT

Course in Managing the Legal and Regulatory Environment of Indian Business in Kolkata

Indian Institute of Management Calcutta
  • 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: Regulation Financial, Regulation Law, Financial Regulatory Structure in India...

Price on request

Investigation of Economic Offences for Insprs. to SsP and APP to Sr.PP of State Polices (only Metros, EOW, CID Wings of State Police) Course in Ghaziabad

CBI Academy
  • 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: Regulatory Compliance, Finance Ethics, Dispute Resolution...

Price on request

Diploma Course in Banking Law and Practice in Amritsar

Guru Nanak Dev University
  • 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...

Price on request

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: Finance Ethics, Financial Governance...

Price on request

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: Dispute Resolution, Regulation Financial, Chartered Accountant...

Price on request

Advance Diploma in Banking Law and Practice Course in Amritsar

Guru Nanak Dev University
  • 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 Compliance, Regulation Law, Banking Regulation...

Price on request

Investigation of Disproportionate Assets & Trap Cases for Insprs. to SsP & APP to Sr.PP of CBI & State Police Course in Ghaziabad

CBI Academy
  • 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: Regulatory Compliance, Conflict Management, Finance Ethics...

Price on request

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...

Price on request

Investigation of Economic Offences for Insprs. to SsP and APP to Sr.PP of CBI Course in Ghaziabad

CBI Academy
  • 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: Banking Compliance, Conflict Management, Financial Crime...

Price on request

Specialized Training Programme on Good Governance Practices Course in Ahmedabad

Sardar Patel Institute of Public Administration
  • Training
  • Ahmedabad
  • 5 Days

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

Price on request

Specialized Training Programme on Gender Issues & Gender Budgeting for Good Governance Course in Ahmedabad

Sardar Patel Institute of Public Administration
  • Training
  • Ahmedabad
  • 5 Days

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

Price on request