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- 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
- Concealment Of Beneficial Ownership Online, run by London Business Training & Consulting (LBTC)
- AGENDA. Techniques used to obscure beneficial ownershipOverview of commonly exploited intermediariesOverview of vulnerabilities
- Duration:
- 1 Day
- Locations:
- Dubai, London
- 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
- Locations:
- Atlanta, Charlotte, Chicago, Dallas, Dubai, Frankfurt, London, Los Angeles, New York, San Francisco, Seattle, Seattle Area (Bellevue), Singapore, Toronto, Washington Dc