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ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking
International Compliance Association
Analyse the fundamentals of correspondent banking and the vulnerabilities that may allow for money laundering. Explore the risk assessment and...
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Professional Training
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2 months
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From 675 GBP
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Online
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Self-Paced Online
Distressed Private Debt & Restructuring
ZISHI
Bad Debts have major implications for any bank, both in terms of financial performance and how the bank is perceived...
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company, Blended
A-Z of Credit Control
London Training for Excellence
Maximize profitability and control risk in your organization's credit management with A-Z of Credit Control. This 5-day course covers all...
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Professional Training
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5 days
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From 3,951 GBP
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Multiple (7)
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Classroom
How to Deliver Advice Effectively - Do’s & Don’ts for In-House Lawyers - Learn Live
MBL Seminars Limited
Good delivery of advice is all about effective communication that achieves an objective for your internal client. Typically, in-house lawyers...
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Professional Training
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1.5 hours
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Online
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Virtual Classroom
ICA Specialist Certificate in Anti-Corruption
International Compliance Association
Manage your firm's bribery and corruption risk exposure more effectively with this accessible, online course. Manage your firm's bribery and...
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Professional Training
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2 months
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From 675 GBP
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Online
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Self-Paced Online
ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies
International Compliance Association
Help manage your firm's risk exposure with this accessible online course. Key features of cryptocurrencies – understand what they are...
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Professional Training
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2 weeks
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From 645 GBP
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Online
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Self-Paced Online
Equity Structured Products
4.6
(5)
London Financial Studies
Equity Structured Products This Equity Structured Products course is a comprehensive programme on the design, use and pricing of structured products....
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Professional Training
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3 days
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From 4,770 GBP
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Multiple (4)
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Classroom, Self-Paced Online
Financial Promotions: Getting It Right
ZISHI
What clients see and use to make informed choices when investing, is a big issue for the regulator. Getting your...
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company, Blended
ICA Specialist Certificate in Financial Crime Risk and New Technology
International Compliance Association
Explore the landscape of new and emerging technology in today’s world, viewed through the lens of financial crime risk management....
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Professional Training
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2 months
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From 675 GBP
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Online
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Self-Paced Online
ICA Specialist Certificate in Conduct Risk
International Compliance Association
Do you know what good conduct looks like for a firm and what it looks like for customers? Are you...
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Professional Training
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2 months
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From 675 GBP
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Online
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Self-Paced Online
Paying for Care & Securing Funding Masterclass - All You Need to Know
MBL Seminars Limited
This practical and tactical in-person masterclass is designed for professional deputy and private client law teams who have a working...
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Professional Training
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6 hours
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London
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Classroom
Internal Audit Leadership Management - In Company
Global Business Advisors
This course focuses on the various challenges and opportunities internal audit leaders face and shows how audit leaders can contribute...
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Corporate Training for Teams
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5 days
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Nationwide
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In Company
The Art of Buying and Selling at Auction
Sotheby's Institute of Art
What does it take to buy and sell a work of art successfully at auction? Buying and Selling Art at...
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Professional Training
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4 weeks
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From 1,210 USD
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Online
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Self-Paced Online
An Introduction to Crypto-Assets in Divorce & Separation - Breaking Down the Jargon - Learn Live
MBL Seminars Limited
Family law practitioners are now being expected to advise on cryptographic currencies such as bitcoin and ethereum, whilst also having...
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Professional Training
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2 hours
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Online
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Virtual Classroom
Financial Modelling Coaching
5.0
(1)
Bayfield Training
Fine-tuning models for the Real Estate Industry Two-hours virtual session with a Real Estate Financial Modelling expert. Screenshare your model...
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Professional Training
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Online
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Virtual Classroom
ICA Specialist Certificate in Anti Money Laundering and Art
International Compliance Association
Art market participants now face further regulatory requirements under 5AMLD. Implementing these requirements and dealing with regulators can be daunting....
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Professional Training
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2 months
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From 675 GBP
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Online
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Self-Paced Online
Microsoft Excel Level 1 Secrets
4.9
(353)
Imagine Training
Unlock Excel Power: Microsoft Excel Level 1: Secrets Master the fundamentals of Excel with Imagine Training's Excel Level 1: Secrets!...
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Professional Training
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6 hours
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From 300 GBP
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Online
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Virtual Classroom
A-Z of Credit Control
London Training for Excellence
Maximize profitability and control risk in your organization's credit management with A-Z of Credit Control. This 5-day course covers all...
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Professional Training
-
5 days
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From 3,951 GBP
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Multiple (7)
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Classroom
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