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Regulation and Compliance courses

DIPLOMA IN JAVA PROGRAMMING - Online Course
- 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...
...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
- Distance learning
...System Adequacy to Combat Money Laundering - Antiterrorism finance - Financial Intelligence Unit (FIU) The Financial Action Task Force (FATF)...
...System Adequacy to Combat Money Laundering - Antiterrorism finance - Financial Intelligence Unit (FIU) The Financial Action Task Force (FATF)...
- 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...
...banking & discover achievement in their individual endeavors. Program Aim: To offer a thorough work information on the individual topics. Program USP's...
- 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...
...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
- Course
- New Delhi
- 1 Day
...Our college runs the following add-on courses...
...Our college runs the following add-on courses...
Course in Managing the Legal and Regulatory Environment of Indian Business in Kolkata
- 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...
...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
- 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...
...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
- Training
- Ahmedabad
...Sardar Patel Institute of Public Administration, Gujarat, conducts Good Governance & Social Audit training programme for the employees of the state government...
...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
- Diploma
- Amritsar
...Bank Guarantee and Letter of Credit - Guarantee – Contract of Indemnity - Financing Priority Sector - Financing for Agriculture - Ancillary Services of a Bank...
...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
- Diploma
- Amritsar
...Types of Financing- Repayment Method- Venture Capital, Automated Teller Machine (ATM) - Phone Banking - Net Banking or Internet Banking - Deposit Insurance Scheme...
...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
- 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...
...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
- Training
- Ahmedabad
- 5 Days
...Sardar Patel Institute of Public Administration, Gujarat, conducts Specialized Training Programme on Good Governance Practices training program for...
...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
- Training
- Ahmedabad
- 5 Days
...for the employees of the state government...
...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
- 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...
...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
- 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...
...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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