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- Locations:
- Birmingham, Dublin, Glasgow, Liverpool, Merseyside, London, Manchester
- ICA Essentials Anti Money Laundering, run by International Compliance Association (ICA)
- Discover the fundamentals of AML in this live workshop.. 3-hour live, instructor-led virtual workshopGain a solid understanding of core AML and counter-terrorist financing issuesEarn a certificate of completion and receive a £100 discount on the ICA
- ICA Essentials Financial Crime Prevention, run by International Compliance Association (ICA)
- Discover the fundamentals of financial crime prevention in this live, 3-hour workshop.. 3-hour live, instructor-led virtual workshopGain a solid understanding of core financial crime,
- ICA Essentials Financial Crime Risk in Cryptocurrencies, run by International Compliance Association (ICA)
- Designed for those who have a limited knowledge of the financial crime risk in cryptocurrencies but want to understand the fundamentals.. Gain a solid understanding of the financial crime risks specific to cryptocurrencies.3-hour live,
- ICA Essentials Transaction Monitoring, run by International Compliance Association (ICA)
- Get to grips with the fundamentals of transaction monitoring.. 3-hour live, instructor-led virtual workshopSuitable for anyone who wants to learn more about transaction monitoring and its vital role in the control frameworkEarn a certificate of comp
- ICA Certificate in Sanctions Awareness, run by International Compliance Association (ICA)
- This online course is designed for non-specialists and is a great starting point for those looking to gain sanctions risk knowledge.. Designed for non-sanctions experts to gain an understanding in:.
- Bank and Insurance Company Valuation, run by Euromoney Learning
- This course is a practical workshop by an experienced trainer, which will allow the participants to forecast the financial projections of a banking institution in order to derive an equity valuation using a Dividend Discount Model and trading multip
- Duration:
- 3 Days
- Locations:
- Amsterdam, Barcelona, Dubai, El Orman, Cairo, Egypt, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore