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Focus on Anti-Money Laundering & Financial Crime (In-House)
IFF - International Faculty of Finance
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Corporate / Group Training
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From 499 GBP
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Worldwide
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On-site
Identify the way money laundering is all around us and treat customers / transactions / jurisdictions and products with ‘professional...
Banking Leadership Development: Leading for Innovation and Customer Success | On-site
Accountability Now
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Corporate / Group Training
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United States of America
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On-site
This course is designed for banking professionals seeking to develop their leadership skills in a rapidly evolving industry. It focuses...
Archiving and Records Management Workshop
GoldSRD
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Corporate / Group Training
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Multiple (2)
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Virtual Classroom, On-site
Records are in every organization. From purchasing reciepts to tax documents to communications, they need to be identitied and managed...
Basic Bookkeeping Skills Workshop
GoldSRD
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Corporate / Group Training
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Multiple (2)
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Virtual Classroom, On-site
Numbers! Numbers! Numbers! Wherever you go, you are bound to see them. On addresses, license plates, phones, prices, and of...
International Public Sector Accounting Standards (IPSAS)
LCT International
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Corporate / Group Training
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Worldwide
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On-site
The Mechanics of Market Risk Management (In-House)
IFF - International Faculty of Finance
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Corporate / Group Training
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From 2,199 GBP
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Worldwide
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On-site
Internal risk standards Evolving market conditions New regulatory requirements – including FRTB and IRRBB Unorthodox monetary policies The changing micro-structure...
Financial Development for Non-Financial Managers
LCT International
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Corporate / Group Training
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Worldwide
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On-site
Loan Documentation (In-House)
IFF - International Faculty of Finance
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Corporate / Group Training
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Worldwide
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On-site
Negotiateloan documentation from both the financier and borrower perspectives Interpretvarious clauses under common law Draft and negotiateguarantees and letters of...
Accounting and Budgeting for Managers
LCT International
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Corporate / Group Training
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Worldwide
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On-site
Advanced Accounting and Budgeting for Managers
LCT International
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Corporate / Group Training
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Worldwide
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On-site
Advanced Financial Crime Compliance
LCT International
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Corporate / Group Training
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Advanced level
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Worldwide
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On-site
Capital Markets and the Treasury Function
LCT International
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Corporate / Group Training
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Worldwide
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On-site
Advanced Treasury Management
LCT International
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Corporate / Group Training
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Advanced level
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Worldwide
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On-site
IFRS (“International Financial Reporting Standards”) Conversion
GoldSRD
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Corporate / Group Training
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Multiple (2)
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Virtual Classroom, On-site
With the eventual, impending change in United States accounting standards to the international standards (IFRS), personnel must understand the major...
A Masterclass in Treasury Risk Management (In-House)
IFF - International Faculty of Finance
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Corporate / Group Training
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From 4,499 GBP
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Worldwide
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On-site
Choose when to use a risk management technique to give the best results Identify, measure and manage your firm’s currency...
Asset & Liability Management for Banks (In-House)
IFF - International Faculty of Finance
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Corporate / Group Training
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From 2,999 GBP
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Worldwide
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On-site
Measure and control ALM risks and opportunities Identify the key asset and liability risk management issues Identify key financial control...
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