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Regulation and Compliance

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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: Java Programming, Programming Application, Java 2...

Price on request

...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 Programming, Programming Application, Java 2...

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)...

Price on request

...System Adequacy to Combat Money Laundering - Antiterrorism finance - Financial Intelligence Unit (FIU) The Financial Action Task Force (FATF)...

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...

₹ 1 VAT incl.

...banking & discover achievement in their individual endeavors. Program Aim: To offer a thorough work information on the individual topics. Program USP's...

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...

₹ 55,210 + VAT

...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...

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...

Price on request

...Our college runs the following add-on courses...

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...

Price on request

...and regulatory hurdles which might arise with respect to the transfer of banking licence which had originally been issued to the latter by...

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...

Price on request

...Sardar Patel Institute of Public Administration, Gujarat, conducts Government Purchase Procedure & Stores training program for the employees of the state government...

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

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

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...

Price on request

...Bank Guarantee and Letter of Credit - Guarantee – Contract of Indemnity - Financing Priority Sector - Financing for Agriculture - Ancillary Services of a Bank...

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...

Price on request

...Types of Financing- Repayment Method- Venture Capital, Automated Teller Machine (ATM) - Phone Banking - Net Banking or Internet Banking - Deposit Insurance Scheme...

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...

Price on request

...scams linked to banking, identification as well as interrogation related to counterfeit documents, responsibilities in addition to role played by central institution...

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

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

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

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

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...

Price on request

...House hunt in addition to certification in DISPROPORTIONATE ASSETS Cases as well as Post search operations. 6. Inspection of documents - General as...

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...

Price on request

...6. Fraud prone regions in contemporary banking 7. Uncovering in addition to examination cases of deceitful journey credentials 8. Role of Reserve...

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