229

Corsi Banca

Ordina per
SELEZIONE ATTUALE
  • Banca
DOVE STUDIARE
Paese
Provincia
METODOLOGIA
  • Tutti 229
  • Online / A distanza 68
  • In aula 138
  • Blended 6
  • In company 17
TIPO DI FORMAZIONE
  • Tutti 236
  • Corso 167
  • Corsi post laurea 37
  • Corsi di laurea 13
  • Concorsi pubblici 7
  • Formazione professionale 3
  • Istruzione primaria e secondaria 1
  • Evento 1
LIVELLO
  • Tutti i livelli 32
  • Livello base 10
  • Livello intermedio 8
  • Livello avanzato 14
PREZZO
  • 5.000 € o più
  • 4.000 €
  • 3.000 €
  • 2.000 €
  • 1.000 €
  • 500 €
  • 300 €
  • 150 € o meno
TEMATICA
INIZIO
  • Tra 1 mese 133
  • Tra 3 mesi 139
  • Tra 6 mesi 147
  • Tra 9 mesi 148
  • Tra 1 anno 157
  • Tra più di 1 anno 121
DURATA
  • Ore 52
  • Giorni 61
  • Settimane 7
  • 3 mesi 21
  • 6 mesi 12
  • 9 mesi 2
  • Anno/i 23
CARATTERISTICHE
  • Intensivo 25
  • Laboratorio 29
  • Seminario 4
  • Stage / Tirocinio 3
  • Fondo interprofessionale 1
  • Voucher 3
  • Titolo ufficiale 4
  • Corso
  • Online
  • Scegli data

...102 to identify appropriate treatments. This course will help you to create a robust application of FRS 102 within your organization and will allow... Impara:: Regulatory Compliance, Finance strategy, Cost benefit analysis...


84 
+IVA
*Prezzo Orientativo
Importo originale in GBP:
£ 75
EMAGISTER CUM LAUDE
International Compliance Training
ICA International Diploma in Anti Money Laundering
4.9 4 opinioni
International Compliance Training
  • Corso
  • Blended
  • Scegli data
  • 9 Mesi

...reducing risk. This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. In the... Impara:: Anti Money Laundering, Customer Due Diligence, Financial Management...


3.738 
+IVA
*Prezzo Orientativo
Importo originale in GBP:
£ 3.350
Investment Education Plc
Compliance Basics
Investment Education Plc
  • Corso
  • In company
  • 1 Giorno

...for staff who are new to the industry or for all those moving into a Compliance role. Suitable for: Employees of financial services companies who... Impara:: FSA regulatory regime, Regulatory Compliance, Financial Training...


301-500 €
Financial Fluency
FRS 102: Getting to Grips
Financial Fluency
  • Corso
  • Online
  • Scegli data

...key definitions and how the terminology is changing. In particular, the course looks at the recognition and measurement of assets and liabilities... Impara:: Corporate Finance, Financial Risk Management, Accounting MBA...


84 
+IVA
*Prezzo Orientativo
Importo originale in GBP:
£ 75
EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Managing Sanctions Risk
4.0 2 opinioni
International Compliance Training
  • Corso
  • Online
  • Scegli data
  • 3 Mesi

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


664 
+IVA
*Prezzo Orientativo
Importo originale in GBP:
£ 595
  • Corso
  • Online
  • Scegli data

...project which straddles relevant departments and roles. In this course, she explains the best way to set up the project with clearly defined roles... Impara:: Financial Reporting, Communication Training, Finance Market...


84 
+IVA
*Prezzo Orientativo
Importo originale in GBP:
£ 75
EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Anti-Corruption
3.8 2 opinioni
International Compliance Training
  • Corso
  • Online
  • Scegli data
  • 3 Mesi

...standard of ethical conduct. The extent of the challenge facing legislators and leaders in the public and private sectors requires that the problem... Impara:: Anti-corruption Legislation, Investment Management, Finance Market...


664 
+IVA
*Prezzo Orientativo
Importo originale in GBP:
£ 595
  • Corso
  • Online
  • Scegli data

...There are approximately 3 million companies in the UK that meet the thresholds so these changes are significant to a large number of business owners and their advisors... Impara:: Accounting MBA, Account follow-up, Financial Training...


84 
+IVA
*Prezzo Orientativo
Importo originale in GBP:
£ 75
EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Trade Based Money Laundering
3.8 2 opinioni
International Compliance Training
  • Corso
  • Online
  • Scegli data
  • 3 Mesi

...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 Crime, Black Market, Money Markets...


664 
+IVA
*Prezzo Orientativo
Importo originale in GBP:
£ 595
  • Corso
  • Online
  • Scegli data

...data must flow from transaction, to management accounts to statutory accounts without the need for manual intervention. This course will help you to explore... Impara:: Report writing for Management, Financial Training, Manual Systems...


84 
+IVA
*Prezzo Orientativo
Importo originale in GBP:
£ 75
EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Money Laundering Risk in Betting and Gaming
3.5 2 opinioni
International Compliance Training
  • Corso
  • Online
  • Scegli data
  • 3 Mesi

...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:: Money laundering, Money Laundering Risk, Anti-money Laundering...


664 
+IVA
*Prezzo Orientativo
Importo originale in GBP:
£ 595
  • Corso
  • Online
  • Scegli data

...Reporting Standards (IFRS) and considers their key components, as well as what each statement is trying to achieve. You will recognise the information... Impara:: Finance Market, Finance strategy, Financial Report...


84 
+IVA
*Prezzo Orientativo
Importo originale in GBP:
£ 75
EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Legal Compliance
4.5 12 opinioni
International Compliance Training
  • Corso
  • Blended
  • Scegli data
  • 6 Mesi

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


1.869 
+IVA
*Prezzo Orientativo
Importo originale in GBP:
£ 1.675
  • Corso
  • Online
  • Scegli data

...accounting situations you or your client face, as one framework won’t suit all businesses. This course will help you to understand the impact of each framework on assets... Impara:: Annual Report Writing, Accounting MBA, Financial Training...


84 
+IVA
*Prezzo Orientativo
Importo originale in GBP:
£ 75
EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Managing Fraud
4.3 13 opinioni
International Compliance Training
  • Corso
  • Blended
  • Scegli data
  • 6 Mesi

...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:: Fraud Management, Finanacial Law, Fraud Prevention...


1.869 
+IVA
*Prezzo Orientativo
Importo originale in GBP:
£ 1.675
  • Corso
  • Online
  • Scegli data

...these are all situations in which the impact on the accounting and reporting will be significant and a thorough understanding is important. This course... Impara:: Finance strategy, Accounting MBA, Finance Market...


84 
+IVA
*Prezzo Orientativo
Importo originale in GBP:
£ 75
EMAGISTER CUM LAUDE
International Compliance Training
ICA International Diploma in Governance, Risk and Compliance
3.8 3 opinioni
International Compliance Training
  • Corso
  • Blended
  • Scegli data
  • 9 Mesi

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


3.738 
+IVA
*Prezzo Orientativo
Importo originale in GBP:
£ 3.350
  • Corso
  • Online
  • Scegli data

...from Source A look like it comes from Source B. In practice, criminals are trying to disguise the origins of money obtained through illegal activities... Impara:: Banking Investment, Banking Regulation, Tax Law...


84 
+IVA
*Prezzo Orientativo
Importo originale in GBP:
£ 75
EMAGISTER CUM LAUDE
International Compliance Training
ICA International Diploma in Financial Crime Prevention
4.5 5 opinioni
International Compliance Training
  • Corso
  • Blended
  • Scegli data
  • 9 Mesi

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


3.738 
+IVA
*Prezzo Orientativo
Importo originale in GBP:
£ 3.350
  • Corso
  • Online
  • Scegli data

...He takes you through the processes required to assess new ideas, select the best ones and avoid wasting your time on those that will not work. Intellectual... Impara:: Intellectual Property Law, Business Start-up, Trade Mark...


84 
+IVA
*Prezzo Orientativo
Importo originale in GBP:
£ 75
EMAGISTER CUM LAUDE
International Compliance Training
ICA Professional Postgraduate Diploma in Governance, Risk & Compliance
4.8 3 opinioni
International Compliance Training
  • Corso
  • Blended
  • Scegli data
  • 12 Mesi

...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, Payment policies, Corporate Governance...


7.755 
+IVA
*Prezzo Orientativo
Importo originale in GBP:
£ 6.950
  • Corso
  • Online
  • Scegli data

...ethical dilemmas faced by accountants, in practice or business. The goal of the course is to bring ethical problems to life and to encourage debate and understanding... Impara:: Regulatory Compliance, Regulation Financial, Employment Ethics...


28 
IVA inc.
*Prezzo Orientativo
Importo originale in GBP:
£ 25
EMAGISTER CUM LAUDE
  • Corso
  • Online
  • Scegli data
  • 3 Mesi

...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:: New Payment Products and Services, Risk Management, Financial Training...


664 
+IVA
*Prezzo Orientativo
Importo originale in GBP:
£ 595