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- Locations:
- Dubai, London
- Understanding Accounts and Budgeting, run by London Business Training & Consulting (LBTC)
- Agenda:. Understanding Accounts. Why financial intelligence mattersKey accounting concepts and principlesBuilding and understanding financial statements – a hands on exercise“Think finance” – evaluating performance in financial termsUsing accountin
- Duration:
- 1 Day
- Locations:
- Dubai, London
- Payroll Update, run by PDQ Training
- Duration:
- 1 Day
- Locations:
- Brighton, London
- Cyber Crime & Digital Risk, run by Euromoney Learning
- This facilitated workshop is designed for all bank employees. A mixture of recent real cases and scenario analysis, including previously imposed legal penalties, fines, business limitations and license revocations will be discussed and assessed.
- Duration:
- 4 Hours
- Locations:
- Amsterdam, Barcelona, Dubai, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- Fraud Risk, run by Euromoney Learning
- This facilitated workshop is designed for all bank employees. A mixture of recent real cases and scenario analysis, including previously imposed legal penalties, fines, business limitations, and licence revocations will be discussed and assessed.
- Duration:
- 4 Hours
- Locations:
- Amsterdam, Barcelona, Dubai, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- Private Banking/Securities Financial Crime - Senior Management, run by Euromoney Learning
- This course is designed to give senior management in Private Banks and Securities Firms a thorough understanding of the financial crime legal and regulatory environment and practice, including use of technology, as it applies to their business.
- Duration:
- 1 Day
- Locations:
- Amsterdam, Barcelona, Dubai, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- Locations:
- Amsterdam, Barcelona, Dubai, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- International Bank Ratings, run by Euromoney Learning
- This course identifies relevant approaches of credit analysis that are useful to incorporate in a financial institution’s own internal rating tool. Further,
- Duration:
- 2 Days
- Locations:
- Amsterdam, Barcelona, Dubai, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- Financial Institutions & Sovereign Credit Masterclass, run by Euromoney Learning
- This course identifies relevant approaches of credit analysis that are useful to incorporate in a financial institution’s own internal rating tool. Further,
- Duration:
- 4 Days
- Locations:
- Amsterdam, Barcelona, Dubai, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore
- Sovereign Credit Risk, run by Euromoney Learning
- This course identifies relevant approaches of credit analysis that are useful to incorporate in a financial institution’s own internal rating tool. Further,
- Duration:
- 2 Days
- Locations:
- Amsterdam, Barcelona, Dubai, Geneva, Hong Kong, Indonesia, Istanbul, London, London , Miami, Miami Beach, Florida, Milan, New York, Paris, Paris , Riyadh, Sentul City, Singapore