Corsi Banca

SELEZIONE ATTUALE
  • Banca
METODO E LUOGO
  • Tutti 228
  • A distanza 4
  • Online 63
  • Blended 7
  • In company 1
  • In aula 153
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 235
  • Corso 133
  • Corsi post laurea 43
  • Corsi di laurea 25
  • Formazione professionale 17
  • Concorsi pubblici 7
  • Istruzione primaria e secondaria 2
  • Evento 1
INIZIO
  • Tra 1 mese 114
  • Tra 3 mesi 149
  • Tra 6 mesi 165
  • Tra 9 mesi 165
  • Tra 1 anno 165
  • Tra più di 1 anno 112
DIRETTO A
  • Tutti 9
  • Professionisti 3
  • Aziende 2
  • Disoccupati 3
  • Studenti 1
LIVELLO
  • Tutti i livelli 24
  • Livello base 5
  • Livello intermedio 6
  • Livello avanzato 13
DURATA
  • Ore 26
  • Giorni 56
  • Settimane 11
  • 3 mesi 21
  • 6 mesi 12
  • 9 mesi 3
  • Anno/i 35
CARATTERISTICHE
  • Intensivo 24
  • Laboratorio 28
  • Seminario 4
  • Stage / Tirocinio 3
  • Fondo interprofessionale 1
  • Voucher 3
  • Titolo ufficiale 4
-- Seleziona --
101 - 120 di 228 risultati
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Trade Based Money Laundering
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:: Financial Trade, Black Market, Monetary Economics...

  • Corso
  • Online
  • 3 Mesi
  • Flessible
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£ 595 - (678 )
+IVA
International Institute of Management & Engineering
DIPLOMA IN FINANCE AND ACCOUNT UAE DUBAI ABU DHABI International Institute of Management & Engineering
FINANCE AND ACCOUNT

...this degree are Accounting Framework, Legal Framework, Management Information, Organizational Framework, Audit Framework, Tax Framework, Managerial Finance... Impara:: Finance Market, Business IT, IT Management...

  • Laurea
  • Online
  • 1 Anno
  • Flessible
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Chiedi il prezzo
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Money Laundering Risk in Betting and Gaming
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:: Online Risks, Customer Due Diligence, Money laundering...

  • Corso
  • Online
  • 3 Mesi
  • Flessible
Leggi tutto

£ 595 - (678 )
+IVA
London Financial Studies
In Evidenza

...Analysis and Review (CCAR) and Dodd Frank Act Supervisory Stress Test (DFAST). These models can also be used for banks’ Internal Capital Adequacy and Assessment Process (ICAAP)... Impara:: Risk Management, Bank Stress, Wholesale Lending...

  • Corso
  • London (Inghilterra)
  • 2 Giorni
  • Flessible
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3001-4000 €
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Financial Crime Prevention
4 opinioni
International Compliance Training

...All individuals engaged in financial services and who aspire to a career in financial crime prevention On receiving your request a member of the ICT operations... Impara:: Fraud Prevention, Financial Crime, Finance Market...

  • Corso
  • Online
  • 3 Mesi
  • Flessible
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£ 595 - (678 )
+IVA

...and is available to any individual willing to demonstrate commitment and professionalism. It introduces areas of critical importance to the effective performance...

  • Corso
  • Online
Aggiungi al comparatore
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International Institute of Management & Engineering
MBA IN FINANCIAL MANAGEMENT IN THANE MUMBAI MAHARASHTRA International Institute of Management & Engineering

...financing international projects, sourcing of subsidiary finance and management of country risk. Post Graduation degree in MBA Finance remains the... Impara:: Financial Management, IT risk, Financial Training...

  • Master
  • Online
  • 1 Anno
  • Flessible
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London Financial Studies

...handling corporate events such as ratchets, calculating Greeks and simulating trading strategies. Workshops are built around real world convertible... Impara:: Death Spiral, Equity Models, IT risk...

  • Corso
  • Singapore (Singapore)
  • 3 Giorni
  • 30 ottobre 2017
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US$ 4.695 - (4.202 )
IVA Esente
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Money Laundering Risk in Private Banking
2 opinioni
International Compliance Training

...with these in a currently volatile marketplace. The ICA Specialist Certificate in Money Laundering Risk in Private Banking provides you with an opportunity... Impara:: Politically exposed persons, Customer Due Diligence, Know Your Customer...

  • Corso
  • Online
  • 3 Mesi
  • Flessible
Leggi tutto

£ 595 - (678 )
+IVA
London Financial Studies

...examines empirical behaviour through the business cycle. This provides an introduction to the main economic themes that move markets – growth... Impara:: Global strategic, Foreign Exchange, IT risk...

  • Corso
  • Singapore (Singapore)
  • 2 Giorni
  • Flessible
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US$ 3.250 - (2.909 )
IVA Esente
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Combating the Financing of Terrorism
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:: Finance strategy, Regulatory Framework, Financial Indicators...

  • Corso
  • Online
  • 3 Mesi
  • Flessible
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£ 595 - (678 )
+IVA
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:: Financial Crisis, Trigger event, CoCos Analogies...

  • 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)
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, Know Your Customer, Customer Service...

  • Corso
  • Online
  • 6 Mesi
  • Flessible
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£ 1.675 - (1.908 )
+IVA
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:: Commercial Loan, Risk Management, Financial statement...

  • Corso
  • London (Inghilterra)
  • 3 Giorni
  • Flessible
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£ 3.495 - (3.980 )
+IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Compliance
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:: Terrorist Financing, Regulation Financial, Financial Crime...

  • Corso
  • Online
  • 3 Mesi
  • Flessible
Leggi tutto

£ 1.675 - (1.908 )
+IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Managing Sanctions Risk
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 Management, Regulation Law, Financial Crime...

  • Corso
  • Online
  • 3 Mesi
  • Flessible
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£ 595 - (678 )
+IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Anti-Corruption
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:: Risk Management, Financial Crime, Investment Management...

  • Corso
  • Online
  • 3 Mesi
  • Flessible
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£ 595 - (678 )
+IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Compliance (Online)
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 Board, Anti-money Laundering, Key compliance relationships...

  • Corso
  • Livello base
  • Online
  • 3 Mesi
  • Flessible
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CORSO PREMIUM


£ 595 - (678 )
+IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Legal Compliance
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:: Legal Services Board, Financial Training, Solicitors Regulation Authority...

  • Corso
  • Blended
  • 6 Mesi
  • Flessible
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£ 1.675 - (1.908 )
+IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Managing Fraud
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:: Commercial Law, Anti-money Laundering, Business Law...

  • Corso
  • Livello avanzato
  • Blended
  • 6 Mesi
  • Flessible
Leggi tutto

£ 1.675 - (1.908 )
+IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA International Diploma in Governance, Risk and Compliance
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:: Risk Complaince, GRC System, Internal Audit...

  • Corso
  • Blended
  • 9 Mesi
  • Flessible
Leggi tutto

£ 3.350 - (3.815 )
+IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA International Diploma in Anti Money Laundering
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:: Anti Money Laundering, Customer Risk Profiling, Anti-money Laundering...

  • Corso
  • Blended
  • 9 Mesi
  • Flessible
Leggi tutto

£ 3.350 - (3.815 )
+IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA International Diploma in Financial Crime Prevention
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:: Financial Crime, Anti-money Laundering, Fraud Prevention...

  • Corso
  • Blended
  • 9 Mesi
  • Flessible
Leggi tutto

£ 3.350 - (3.815 )
+IVA