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TEMÁTICA
TIPO DE FORMACIÓN
INICIO
  • En 1 mes 226
  • En 3 meses 236
  • En 6 meses 356
  • En 9 meses 364
  • En 1 año 364
  • Después de 1 año 203
DIRIGIDO A
  • Todo tipo de personas 21
  • Profesionales 8
  • Empresas 8
  • Desempleados 3
  • Estudiantes 2
NIVEL DE APRENDIZAJE
  • Todos los niveles 65
  • Nivel básico 7
  • Nivel intermedio 17
  • Nivel avanzado 21
DURACIÓN
  • Horas 31
  • Días 83
  • Semanas 32
  • 3 Meses 49
  • 6 meses 20
  • 9 meses 22
  • Año(s) 97
CARACTERÍSTICAS
  • Intensivo 34
  • Taller 28
  • Seminario 6
  • Prácticas en empresa 5
  • Titulación oficial 4
  • Baremable 1
  • Bonificable 23
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101 - 120 de 526 resultados
DLP India Edutech Private Limited
Tablet MBA DLP India Edutech Private Limited

...MBA programs are designed with the input of industry professionals to ensure that we deliver a curriculum that's rigorous, relevant and current... Aprende sobre: IT Management... Ver más

  • Master oficial
  • Online
  • 2 Años
  • A elegir
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Precio a consultar
Rapid Skillz

...It is aimed at Teachers and Lecturers teaching on the AVCE Business programme in schools and colleges across the country. It consists of some 25,000 words... Aprende sobre: Financial Services, Financial Training... Ver más

  • Curso
  • Otorga el título oficial
  • Online
  • 3 Meses
  • A elegir
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Precio a consultar
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Combating the Financing of Terrorism
5 opiniones
International Compliance Training

...nature of and motivation behind terrorism; ways in which funds for terrorist organisations are gathered and processed; the risks organisations face... Aprende sobre: Red Flag Indicators, Risk Management, Finance strategy... Ver más

  • Curso
  • Online
  • 3 Meses
  • A elegir
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£ 595 - (701 )
+ IVA
Learning247
Comprehensive Video Tutorials

...learning course is specifically designed in a format that allows you to study at your own pace, in your own time, wherever you wish. This course is suitable... Aprende sobre: Financial Training, Record Keeping, Skills and Training... Ver más

  • Curso
  • Online
  • A elegir
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£ 222 - (261 )
+ IVA
DLP India Edutech Private Limited
MBA in Finance Management DLP India Edutech Private Limited

...immediate or backhanded investment exercises and execution of money, and so on. Finance officials likewise need to create techniques and actualize... Aprende sobre: Resource Management, Operations Management, International Business... Ver más

  • Master oficial
  • Online
  • 2 Años
  • A elegir
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Precio a consultar
Quality Seal Emagister EMAGISTER CUM LAUDE
London Financial Studies

...examines empirical behaviour through the business cycle. This provides an introduction to the main economic themes that move markets – growth... Aprende sobre: Global strategic, Asset Performance, Foreign Exchange... Ver más

  • Curso
  • Singapore (Singapur)
  • 2 Días
  • A elegir
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US$ 3.250 - (2.984 )
IVA exento
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Compliance
19 opiniones
International Compliance Training

...in association with Alliance Manchester Business School, the University of Manchester. In the UK, they are also endorsed by the British Bankers’ Association... Aprende sobre: Terrorist Financing, Money laundering, Anti-money Laundering... Ver más

  • Curso
  • Online
  • 3 Meses
  • A elegir
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£ 1.675 - (1.973 )
+ IVA
DLP India Edutech Private Limited

...is to impart management skills in the finance domain include the preparation of portfolio management, mergers & acquisition, direct or indirect investment activities... Aprende sobre: Portfolio Management, Financial Engineering, Mutual Fund Management, Security Analysis, Working Capital Management, Issue Management, Mergers, Acquisitions, Portfolio Management, Real Estate, Investment Analysis., IT Management... Ver más

  • Curso
  • Online
  • 1 Año
  • A elegir
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Precio a consultar
Quality Seal Emagister EMAGISTER CUM LAUDE
London Financial Studies

...appearance of a trigger event. Due to such loss absorption capacity, CoCos hence automatically provide a strengthening of the capital structure of the bank in case of distress... Aprende sobre: CoCos Market, Contingent Convertibles, Financial Crisis... Ver más

  • Curso
  • Frankfurt Am Main (Alemania)
  • 2 Días
  • A elegir
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3.190 
IVA exento
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA International Advanced Certificate in Anti Money Laundering
5 opiniones
International Compliance Training

...based in the UK or overseas: The ICA International Advanced Certificate in Anti Money Laundering. This qualification is awarded in association with Alliance... Aprende sobre: Investment evaluation, Regulatory Compliance, Money laundering... Ver más

  • Curso
  • Online
  • 6 Meses
  • A elegir
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£ 1.675 - (1.973 )
+ IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
London Financial Studies

...European and US companies. Day 1 focuses on credit analysis, financial modelling and stress testing from a commercial lender’s perspective, together with... Aprende sobre: Risk Governance, Financial Modelling, Best Practice... Ver más

  • Curso
  • London (Inglaterra)
  • 3 Días
  • A elegir
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£ 3.495 - (4.116 )
+ IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
12 opiniones
International Compliance Training

...This qualification has been designed for KYC Analysts and professionals who manage risk in the Customer Due Diligence (CDD) process. The only professional... Aprende sobre: Enhanced Due Diligence, Know Your Customer, Customer Service... Ver más

  • Curso
  • Online
  • 6 Meses
  • A elegir
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£ 1.675 - (1.973 )
+ IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Managing Sanctions Risk
2 opiniones
International Compliance Training

...with multiple fines for firms in recent years stretching into billions of dollars. The ICA Specialist Certificate in Managing Sanctions Risk provides... Aprende sobre: Regulation Law, Financial Crime, Managing Sanctions Risk... Ver más

  • Curso
  • Online
  • 3 Meses
  • A elegir
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£ 595 - (701 )
+ IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Conduct Risk
4 opiniones
International Compliance Training

...The ICA Specialist Certificate in Conduct Risk provides you with an opportunity to understand the fundamentals of conduct risk. You will look at the... Aprende sobre: Customer Service, Complaint Handling, Customer Manager... Ver más

  • Curso
  • Online
  • 3 Meses
  • A elegir
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£ 595 - (701 )
+ IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in KYC and CDD
1 opinión
International Compliance Training
Practically focused and 'hands on'

...the regulatory framework and international developments around CDD; the CDD process and outcomes; and taking a practical, risk-based approach to... Aprende sobre: Client Management, Decision Making, Customer Due Diligence... Ver más

  • Curso
  • Online
  • 3 Meses
  • A elegir
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£ 595 - (701 )
+ IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Trade Based Money Laundering
2 opiniones
International Compliance Training

...provides you with an opportunity to look at the AML and CTF models used to address the risks that exist within the international trade environment... Aprende sobre: Trade Based Money Laundering, Financial Trade, Risk Management... Ver más

  • Curso
  • Online
  • 3 Meses
  • A elegir
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£ 595 - (701 )
+ IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Money Laundering Risk in Capital Markets
1 opinión
International Compliance Training

...along with an opportunity to look into the practical issues encountered within the capital markets environment. This course is awarded in association... Aprende sobre: Stock Markets, Derivatives market, Anti Money Laundering... Ver más

  • Curso
  • Online
  • 3 Meses
  • A elegir
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£ 595 - (701 )
+ IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Money Laundering Risk in Betting and Gaming
2 opiniones
International Compliance Training

...largely due to its size, the volume of transactions and the number of people who participate. The ICA Specialist Certificate in Money Laundering Risk... Aprende sobre: Anti-money Laundering, Anti Money Laundering Directive, Money Management... Ver más

  • Curso
  • Online
  • 3 Meses
  • A elegir
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£ 595 - (701 )
+ IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Money Laundering Risk in Correspondent Banking
1 opinión
International Compliance Training

...particularly correspondent banking arrangements, are at risk. The ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking provides... Aprende sobre: Banking Regulation, Correspondent Banking, Banking and Finance... Ver más

  • Curso
  • Online
  • 3 Meses
  • A elegir
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£ 595 - (701 )
+ IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Money Laundering Risk in Private Banking
1 opinión
International Compliance Training

...with these in a currently volatile marketplace. The ICA Specialist Certificate in Money Laundering Risk in Private Banking provides you with an opportunity... Aprende sobre: Terrorist Financing, Customer Due Diligence, Risk Management... Ver más

  • Curso
  • Online
  • 3 Meses
  • A elegir
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£ 595 - (701 )
+ IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Managing Fraud
12 opiniones
International Compliance Training

...threats and how to manage the response when they occur. You will learn how to implement key fraud management strategies at your firm to manage the risk to your business... Aprende sobre: Fraud Management, Anti-fraud Framework, Finanacial Law... Ver más

  • Curso
  • Semipresencial
  • 6 Meses
  • A elegir
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£ 1.675 - (1.973 )
+ IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Legal Compliance
12 opiniones
International Compliance Training

...the Compliance Officer for Legal Practice (COLP) and Compliance Officer for Financial Administration (COFA) in the legal services market has focussed attention... Aprende sobre: Solicitors Regulation Authority, Legal Services Board, Regulatory Compliance... Ver más

  • Curso
  • Semipresencial
  • 6 Meses
  • A elegir
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£ 1.675 - (1.973 )
+ IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA International Diploma in Governance, Risk and Compliance
2 opiniones
International Compliance Training

...the University of Manchester. In the UK, they are also endorsed by the British Bankers’ Association. Compliance Officers/Managers and their Deputies Managers... Aprende sobre: Performance Management, Risk Complaince, Corporate Governance... Ver más

  • Curso
  • Semipresencial
  • 9 Meses
  • A elegir
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£ 3.350 - (3.946 )
+ IVA