Corsi Banca

SELEZIONE ATTUALE
  • Banca
METODO E LUOGO
  • Tutti 199
  • A distanza 4
  • Online 52
  • Blended 7
  • In company 3
  • In aula 133
Paese
Provincia
PREZZO
  • 5.000 € o più
  • 4.000 €
  • 3.000 €
  • 2.000 €
  • 1.000 €
  • 500 €
  • 300 €
  • 150 € o meno
TEMATICA
TIPO DI FORMAZIONE
  • Tutti 206
  • Corso 129
  • Corsi post laurea 39
  • Corsi di laurea 13
  • Formazione professionale 9
  • Concorsi pubblici 7
  • Istruzione primaria e secondaria 1
  • Evento 1
INIZIO
  • Tra 1 mese 115
  • Tra 3 mesi 129
  • Tra 6 mesi 136
  • Tra 9 mesi 136
  • Tra 1 anno 136
  • Tra più di 1 anno 89
DIRETTO A
  • Tutti 9
  • Professionisti 3
  • Aziende 2
  • Disoccupati 3
  • Studenti 1
LIVELLO
  • Tutti i livelli 27
  • Livello base 6
  • Livello intermedio 8
  • Livello avanzato 13
DURATA
  • Ore 24
  • Giorni 55
  • Settimane 7
  • 3 mesi 21
  • 6 mesi 12
  • 9 mesi 3
  • Anno/i 24
CARATTERISTICHE
  • Intensivo 25
  • Laboratorio 30
  • Seminario 4
  • Stage / Tirocinio 3
  • Fondo interprofessionale 1
  • Voucher 3
  • Titolo ufficiale 4
-- Seleziona --
101 - 120 di 199 risultati
London Financial Studies

...examines empirical behaviour through the business cycle. This provides an introduction to the main economic themes that move markets – growth... Impara:: Financial Training, Global strategic, Asset Performance...

  • Corso
  • Singapore (Singapore)
  • 2 Giorni
  • Flessible
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US$ 3.250 - (2.778 )
IVA Esente
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Combating the Financing of Terrorism
8.3 7 opinioni
International Compliance Training

...nature of and motivation behind terrorism; ways in which funds for terrorist organisations are gathered and processed; the risks organisations face... Impara:: Risk Management, Legislative Framework, Red Flag Indicators...

  • Corso
  • Online
  • 3 Mesi
  • Flessible
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£ 595 - (655 )
+IVA
Risk Management UNIVERSITÀ DELLA SVIZZERA ITALIANA

...The first type of financial risk we analyze is market risk, measured by the Value-at-Risk (VaR). We discuss the estimation of the main inputs surrounding...

  • Corso
  • Mendrisio (Svizzera)
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London Financial Studies

...appearance of a trigger event. Due to such loss absorption capacity, CoCos hence automatically provide a strengthening of the capital structure of the bank in case of distress... Impara:: CoCos Market, Capital instruments, Derivative Traders...

  • Corso
  • Frankfurt Am Main (Germania)
  • 2 Giorni
  • Flessible
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3.190 
IVA Esente
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
8.1 12 opinioni
International Compliance Training

...This qualification has been designed for KYC Analysts and professionals who manage risk in the Customer Due Diligence (CDD) process. The only professional... Impara:: Customer Due Diligence, Enhanced Due Diligence, Customer Care...

  • Corso
  • Online
  • 6 Mesi
  • Flessible
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£ 1.675 - (1.843 )
+IVA
Seminar on Private Banking UNIVERSITÀ DELLA SVIZZERA ITALIANA

...The seminar adopts a holistic, cross-disciplinary perspective, adopting the point of view of the relationship manager and examining the changing role...

  • Corso
  • Mendrisio (Svizzera)
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London Financial Studies

...European and US companies. Day 1 focuses on credit analysis, financial modelling and stress testing from a commercial lender’s perspective, together with... Impara:: Cash flow analysis, Quality Training, Financial Modelling...

  • Corso
  • London (Inghilterra)
  • 3 Giorni
  • Flessible
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£ 3.495 - (3.845 )
+IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Compliance
8.0 23 opinioni
International Compliance Training

...in association with Alliance Manchester Business School, the University of Manchester. In the UK, they are also endorsed by the British Bankers’ Association... Impara:: Fraud Prevention, Terrorist Financing, Regulatory Compliance...

  • Corso
  • Online
  • 3 Mesi
  • Flessible
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£ 1.675 - (1.843 )
+IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Managing Sanctions Risk
8.0 2 opinioni
International Compliance Training

...with multiple fines for firms in recent years stretching into billions of dollars. The ICA Specialist Certificate in Managing Sanctions Risk provides... Impara:: Financial Crime, Risk Management, Sanctions Risk...

  • Corso
  • Online
  • 3 Mesi
  • Flessible
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£ 595 - (655 )
+IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Anti-Corruption
7.5 2 opinioni
International Compliance Training

...standard of ethical conduct. The extent of the challenge facing legislators and leaders in the public and private sectors requires that the problem... Impara:: Financial Law, Fraud Prevention, Risk Management...

  • Corso
  • Online
  • 3 Mesi
  • Flessible
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£ 595 - (655 )
+IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Trade Based Money Laundering
7.5 2 opinioni
International Compliance Training

...provides you with an opportunity to look at the AML and CTF models used to address the risks that exist within the international trade environment... Impara:: Trade Based Money Laundering, Monetary Economics, Financial Crime...

  • Corso
  • Online
  • 3 Mesi
  • Flessible
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£ 595 - (655 )
+IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Compliance (Online)
9.0 14 opinioni
International Compliance Training
In Evidenza

...the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association. You can either study the course online... Impara:: The role of the Compliance department, Fraud Prevention, Managing Risk...

  • Corso
  • Livello base
  • Online
  • 3 Mesi
  • Flessible
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£ 595 - (655 )
+IVA

CORSO PREMIUM

Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Money Laundering Risk in Betting and Gaming
7.0 2 opinioni
International Compliance Training

...largely due to its size, the volume of transactions and the number of people who participate. The ICA Specialist Certificate in Money Laundering Risk... Impara:: Market Outlook, Online Risks, Money laundering...

  • Corso
  • Online
  • 3 Mesi
  • Flessible
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£ 595 - (655 )
+IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Legal Compliance
8.9 12 opinioni
International Compliance Training

...the Compliance Officer for Legal Practice (COLP) and Compliance Officer for Financial Administration (COFA) in the legal services market has focussed attention... Impara:: Solicitors Regulation Authority, Legal Services Board, Financial Training...

  • Corso
  • Blended
  • 6 Mesi
  • Flessible
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£ 1.675 - (1.843 )
+IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Managing Fraud
8.5 13 opinioni
International Compliance Training

...threats and how to manage the response when they occur. You will learn how to implement key fraud management strategies at your firm to manage the risk to your business... Impara:: Business Law, Anti-fraud Framework, Fraud Management...

  • Corso
  • Livello avanzato
  • Blended
  • 6 Mesi
  • Flessible
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£ 1.675 - (1.843 )
+IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA International Diploma in Governance, Risk and Compliance
7.7 3 opinioni
International Compliance Training

...the University of Manchester. In the UK, they are also endorsed by the British Bankers’ Association. Compliance Officers/Managers and their Deputies Managers... Impara:: Corporate Governance, Performance Management, Internal Audit...

  • Corso
  • Blended
  • 9 Mesi
  • Flessible
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£ 3.350 - (3.686 )
+IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA International Diploma in Anti Money Laundering
9.8 4 opinioni
International Compliance Training

...reducing risk. This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. In the... Impara:: Customer Risk Profiling, Financial Management, Countering the Financing of Terrorism...

  • Corso
  • Blended
  • 9 Mesi
  • Flessible
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£ 3.350 - (3.686 )
+IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA International Diploma in Financial Crime Prevention
9.0 5 opinioni
International Compliance Training

...protecting firms. These qualifications are awarded in association with Alliance Manchester Business School, the University of Manchester. In the... Impara:: Fraud Prevention, Financial Crime Risks, Money Management...

  • Corso
  • Blended
  • 9 Mesi
  • Flessible
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£ 3.350 - (3.686 )
+IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Professional Postgraduate Diploma in Governance, Risk & Compliance
9.7 3 opinioni
International Compliance Training

...will help you operate at the highest level within your organisation. Demonstrate the highest level of specialist knowledge and skills in your field Drive... Impara:: Team Dynamics, Risk Management, Payment policies...

  • Corso
  • Blended
  • 12 Mesi
  • Flessible
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£ 6.950 - (7.646 )
+IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training

...The ICA Specialist Certificate in Money Laundering Risk in New Payment Products and Services provides you with an opportunity to understand the key AML risks in this... Impara:: Customer Due Diligence, Financial Training, Risk Management...

  • Corso
  • Online
  • 3 Mesi
  • Flessible
Leggi tutto

£ 595 - (655 )
+IVA