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Mastering Anti-Money Laundering (In-House)
IFF - International Faculty of Finance
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Corporate / Group Training
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From 2,195 GBP
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Worldwide
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On-site
Spot the major sourcesof money laundering and terrorist financing Meet the cross-spectrumof international and UK requirements Understand howthe launderers operate...
Private Debt Masterclass (In-House)
IFF - International Faculty of Finance
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Corporate / Group Training
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From 1,999 GBP
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Worldwide
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On-site
Examinedebt valuation and the applied principles Assess structuringissuesfor private debt funds Examinethe private debt investment process and form your own...
The Mechanics of Mergers & Acquisitions (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
Acquisitions can take a number of different forms and will commonly involve considerable complexity. This broad course covers the analysis,...
Internal Controls for Financial Institutions
LCT International
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Corporate / Group Training
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Worldwide
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On-site
International Financial Reporting Standards
LCT International
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Corporate / Group Training
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Worldwide
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On-site
Fundamentals of Capital Project Cost Control - In House
Procept Associates Ltd.
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Corporate / Group Training
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Intermediate level
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From 30 USD
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Worldwide
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On-site
Project budgets can vary from $500 to whatever size a company can handle. The problem companies have with capital projects...
Advanced Corporate Governance for Financial Institutions
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
Corporate Governance for Financial Institutions
LCT International
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Corporate / Group Training
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Worldwide
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On-site
The Mechanics of 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
An overview of the types of risk that have a significant impact on our global financial markets today The key...
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...
Focus on FinTech (In-House)
IFF - International Faculty of Finance
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Corporate / Group Training
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From 799 GBP
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Worldwide
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On-site
An understanding of how FinTech has evolved and the latest trends An appreciation of the key technologies underlying FinTech Awareness...
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...
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