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  • En 1 mes 177
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  • En 9 meses 236
  • En 1 año 236
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  • Año(s) 45
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101 - 120 de 369 resultados
International Institute of Management & Engineering
MBA IN FINANCIAL MANAGEMENT IN THANE MUMBAI MAHARASHTRA International Institute of Management & Engineering

...financing international projects, sourcing of subsidiary finance and management of country risk. Post Graduation degree in MBA Finance remains the... Aprende sobre: IT risk, Financial Management, Financial Training... Ver más

  • Master oficial
  • Online
  • 1 Año
  • A elegir
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National Institute of Retail and Management
Part Time MBA Specialization in Cost and Management Accounting National Institute of Retail and Management

...company or those desirous to join the finance functions. The Subjects Covered are: 1. General Management 2. International Business 3. Organizational Behaviour... Aprende sobre: Business and Administration, Management Accounting, Retail Management... Ver más

  • Curso
  • A distancia
  • 2 Años
  • A elegir
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Rs 33.500 - (466 )
+ 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: Financial Management, Managing Sanctions Risk, Risk Management... Ver más

  • Curso
  • Online
  • 3 Meses
  • A elegir
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£ 595 - (678 )
+ IVA
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: Cash flow analysis, Credit Analysis, Commercial Loan... Ver más

  • Curso
  • London (Inglaterra)
  • 3 Días
  • A elegir
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£ 3.495 - (3.980 )
+ IVA
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: Bank Compliance, Anti-money Laundering, Regulatory Compliance... Ver más

  • Curso
  • Online
  • 6 Meses
  • A elegir
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£ 1.675 - (1.908 )
+ IVA
International Institute of Management & Engineering
DIPLOMA IN FINANCE & ACCOUNT NEW ZEALAND WELLINGTON International Institute of Management & Engineering
FINANCE

...project reports, taxation, law & personal administration and managing business under statutory regulations There are lots of career opportunities in field... Aprende sobre: Finance Analysis, Finance & Economics, Banking Management... Ver más

  • Bachillerato
  • Online
  • 6 Meses
  • A elegir
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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: Know Your Customer, Customer Due Diligence, Enhanced Due Diligence... Ver más

  • Curso
  • Online
  • 6 Meses
  • A elegir
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£ 1.675 - (1.908 )
+ IVA
International Institute of Management & Engineering
DIPLOMA IN FINANCE AND ACCOUNT UAE DUBAI ABU DHABI International Institute of Management & Engineering
FINANCE AND ACCOUNT

...this degree are Accounting Framework, Legal Framework, Management Information, Organizational Framework, Audit Framework, Tax Framework, Managerial Finance... Aprende sobre: IT Management, Financial Training, Finance Ethics... Ver más

  • Bachillerato
  • Online
  • 1 Año
  • A elegir
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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, Sales Management... Ver más

  • Curso
  • Online
  • 3 Meses
  • A elegir
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£ 595 - (678 )
+ IVA
International Institute of Management & Engineering
DIPLOMA IN FINANCE AND ACCOUNT FROM CANADA OTTAWA International Institute of Management & Engineering
FINANCE AND ACCOUNT

...this degree are Accounting Framework, Legal Framework, Management Information, Organizational Framework, Audit Framework, Tax Framework, Managerial Finance... Aprende sobre: Accounting close, Financial Training, Finance Analysis... Ver más

  • Bachillerato
  • Online
  • 1 Mes
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Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in KYC and CDD
2 opiniones
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: Risk Assessment, Know Your Customer, Anti Money Laundering... Ver más

  • Curso
  • Online
  • 3 Meses
  • A elegir
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£ 595 - (678 )
+ IVA
International Institute of Management & Engineering
DIPLOMA IN FINANCE AND ACCOUNT FROM AUSTRALIA CANBERA International Institute of Management & Engineering
FINANCE AND ACCOUNT

...this degree are Accounting Framework, Legal Framework, Management Information, Organizational Framework, Audit Framework, Tax Framework, Managerial Finance... Aprende sobre: Financial Training, Communication Training, Financial Training... Ver más

  • Bachillerato
  • Online
  • 1 Mes
  • A elegir
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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: Money Markets, Trade Based Money Laundering, Financial Trade... Ver más

  • Curso
  • Online
  • 3 Meses
  • A elegir
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£ 595 - (678 )
+ IVA
International Institute of Management & Engineering
DIPLOMA IN FINANCE AND ACCOUNT FROM NEW ZEALAND WELLINGTON International Institute of Management & Engineering
FINANCE AND ACCOUNT

...this degree are Accounting Framework, Legal Framework, Management Information, Organizational Framework, Audit Framework, Tax Framework, Managerial Finance... Aprende sobre: Finance strategy, Financial Training, Communication Training... Ver más

  • Bachillerato
  • Online
  • 1 Mes
  • A elegir
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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: Fraud Management, Capital Markets, Money Markets... Ver más

  • Curso
  • Online
  • 3 Meses
  • A elegir
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£ 595 - (678 )
+ 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: Money Laundering Risk, Customer Due Diligence, Market Outlook... Ver más

  • Curso
  • Online
  • 3 Meses
  • A elegir
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£ 595 - (678 )
+ 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, Anti-money Laundering, Financial Training... Ver más

  • Curso
  • Online
  • 3 Meses
  • A elegir
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£ 595 - (678 )
+ 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: Know Your Customer, Risk Management, Customer Due Diligence... Ver más

  • Curso
  • Online
  • 3 Meses
  • A elegir
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£ 595 - (678 )
+ IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Managing Fraud
13 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, Managing Fraud, Commercial Law... Ver más

  • Curso
  • Semipresencial
  • 6 Meses
  • A elegir
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£ 1.675 - (1.908 )
+ 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, Financial Training, Legal Services Board... Ver más

  • Curso
  • Semipresencial
  • 6 Meses
  • A elegir
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£ 1.675 - (1.908 )
+ IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA International Diploma in Governance, Risk and Compliance
3 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: Internal Audit, Risk Complaince, GRC System... Ver más

  • Curso
  • Semipresencial
  • 9 Meses
  • A elegir
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£ 3.350 - (3.815 )
+ IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training

...The ICA Specialist Certificate in Money Laundering Risk in New Payment Products and Services provides you with an opportunity to understand the key AML risks in this... Aprende sobre: Money laundering, Money Laundering Risk, New Payment Products and Services... Ver más

  • Curso
  • Online
  • 3 Meses
  • A elegir
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£ 595 - (678 )
+ IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA International Diploma in Anti Money Laundering
4 opiniones
International Compliance Training

...reducing risk. This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. In the... Aprende sobre: Anti Money Laundering, Financial Management, Anti-money Laundering... Ver más

  • Curso
  • Semipresencial
  • 9 Meses
  • A elegir
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£ 3.350 - (3.815 )
+ IVA