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Cursos de Banca

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TU SELECCIÓN ACTUAL
  • Banca
DÓNDE ESTUDIAR
País
Provincia
METODOLOGÍA
  • Todos 404
  • Online / A distancia 190
  • Presencial 187
  • Semipresencial 11
  • In company 16
TIPO DE FORMACIÓN
NIVEL DE APRENDIZAJE
  • Todos los niveles 65
  • Nivel básico 7
  • Nivel intermedio 23
  • Nivel avanzado 17
PRECIO
  • 5.000 € o más
  • 4.000 €
  • 3.000 €
  • 2.000 €
  • 1.000 €
  • 500 €
  • 300 €
  • 150 € o menos
TEMÁTICA
INICIO
  • En 1 mes 213
  • En 3 meses 219
  • En 6 meses 226
  • En 9 meses 240
  • En 1 año 244
  • Después de 1 año 210
DURACIÓN
  • Horas 54
  • Días 82
  • Semanas 33
  • 3 Meses 53
  • 6 meses 19
  • 9 meses 19
  • Año(s) 25
CARACTERÍSTICAS
  • Intensivo 31
  • Taller 24
  • Seminario 6
  • Prácticas en empresa 7
  • Titulación oficial 3
  • Baremable 1
  • Bonificable 19
EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Legal Compliance
4.5 12 opiniones
International Compliance Training
  • Curso
  • Semipresencial
  • Fechas a elegir
  • 6 Meses

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


1.900 
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 1.675
  • Curso
  • Online
  • Fechas a elegir

...data must flow from transaction, to management accounts to statutory accounts without the need for manual intervention. This course will help you to explore... Aprende sobre: Financial Training, Transaction data capture, Report Writing... Ver más


85 
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 75
  • Grado
  • Online
  • Fechas a elegir

...a bank operates as a business are required at a minimum. Apart from this, specialised knowledge of different areas of banking and analytical/research skills... Aprende sobre: Financial Training, Business and Management... Ver más


Precio a consultar
  • Curso
  • Online
  • Fechas a elegir

...A number of entities will lease buildings or property and the IFRS rules here are potentially very significant. And whilst the capitalisation of borrowing... Aprende sobre: Public Sector, Financial Training, Financial Management... Ver más


85 
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 75
EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Money Laundering Risk in Private Banking
4.3 2 opiniones
International Compliance Training
  • Curso
  • Online
  • Fechas a elegir
  • 3 Meses

...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: Risk Management, Customer Due Diligence, Politically exposed persons... Ver más


675 
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 595
  • Postgrado
  • Online
  • Fechas a elegir

...The qualification allows students to develop an understanding of the ethical and risk environments in which they will operate. They will also build... Aprende sobre: Financial Training, Investment Management... Ver más


Precio a consultar
Financial Fluency
Professional Scepticism
Financial Fluency
  • Curso
  • Online
  • Fechas a elegir

...This course explores some of the common areas where judgement is necessary in financial decisions, and considers the appropriate response. The course... Aprende sobre: Quality Training, Financial Reporting, Financial Training... Ver más


85 
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 75
EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Trade Based Money Laundering
3.8 2 opiniones
International Compliance Training
  • Curso
  • Online
  • Fechas a elegir
  • 3 Meses

...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, Terrorist resourcing, Financial Crime... Ver más


675 
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 595
  • Grado
  • Online
  • Fechas a elegir

...base from which graduates can operate at specials or first-level management in an environment that deals with credit transactions. The purpose of... Aprende sobre: Financial Training, Business and Management... Ver más


Precio a consultar
  • Curso
  • Online
  • Fechas a elegir

...from Source A look like it comes from Source B. In practice, criminals are trying to disguise the origins of money obtained through illegal activities... Aprende sobre: Anti-money Laundering, Regulatory Compliance, Financial Compliance... Ver más


85 
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 75
EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Money Laundering Risk in Betting and Gaming
3.5 2 opiniones
International Compliance Training
  • Curso
  • Online
  • Fechas a elegir
  • 3 Meses

...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, Market Outlook, Customer Due Diligence... Ver más


675 
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 595
  • Curso
  • Online
  • Fechas a elegir

...of the financial services industry, banking products and services and new trends in the industry. This introductory course is best suited to students... Aprende sobre: Retail Banking... Ver más


Precio a consultar
  • Curso
  • Online
  • Fechas a elegir

...He takes you through the processes required to assess new ideas, select the best ones and avoid wasting your time on those that will not work. Intellectual... Aprende sobre: Property Law, Intellectual Property, Intellectual Property Law... Ver más


85 
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 75
EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Managing Fraud
4.3 13 opiniones
International Compliance Training
  • Curso
  • Semipresencial
  • Fechas a elegir
  • 6 Meses

...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: Finanacial Law, Managing Fraud, Fraud Prevention... Ver más


1.900 
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 1.675
  • Curso
  • Online
  • Fechas a elegir

...ethical dilemmas faced by accountants, in practice or business. The goal of the course is to bring ethical problems to life and to encourage debate and understanding... Aprende sobre: Regulatory Compliance, Financial Crime, Banking Regulation... Ver más


28 
IVA inc.
*Precio Orientativo
Importe original en GBP:
£ 25
Milpark Education
Higher Diploma in Banking
Milpark Education
  • Grado
  • Online
  • Fechas a elegir

...has evolved into an industry that employs highly skilled individuals. Today, degreed individuals are preferred for many entry level jobs and an undergraduate... Aprende sobre: Financial Training, IT Law, Sales Training... Ver más


Precio a consultar
EMAGISTER CUM LAUDE
International Compliance Training
ICA International Diploma in Governance, Risk and Compliance
3.8 3 opiniones
International Compliance Training
  • Curso
  • Semipresencial
  • Fechas a elegir
  • 9 Meses

...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, GRC System, Corporate Governance... Ver más


3.800 
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 3.350
  • Grado
  • Online
  • Fechas a elegir

...From there on, to climb the career ladder further, Postgraduate or Honours qualifications are needed. PROGRAMME STRUCTURE MODULES YEAR 1 Induction to Business... Aprende sobre: Investment Management, Business and Management, Financial Training... Ver más


Precio a consultar
  • Curso
  • Online
  • Fechas a elegir

...Revenue recognition is a hot topic as the amounts involved are often large and have a significant impact on the overall profitability or otherwise of an entity... Aprende sobre: Revenue Recognition, Finance Market, Revenue Tax return... Ver más


85 
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 75
EMAGISTER CUM LAUDE
International Compliance Training
ICA International Diploma in Anti Money Laundering
4.9 4 opiniones
International Compliance Training
  • Curso
  • Semipresencial
  • Fechas a elegir
  • 9 Meses

...reducing risk. This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. In the... Aprende sobre: Financing Services, Anti Money Laundering, Customer Due Diligence... Ver más


3.800 
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 3.350
EMAGISTER CUM LAUDE
International Compliance Training
ICA International Diploma in Financial Crime Prevention
4.5 5 opiniones
International Compliance Training
  • Curso
  • Semipresencial
  • Fechas a elegir
  • 9 Meses

...protecting firms. These qualifications are awarded in association with Alliance Manchester Business School, the University of Manchester. In the... Aprende sobre: Financial Law, Financial Crime Risks, Financial Training... Ver más


3.800 
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 3.350
EMAGISTER CUM LAUDE
International Compliance Training
ICA Professional Postgraduate Diploma in Governance, Risk & Compliance
4.8 3 opiniones
International Compliance Training
  • Curso
  • Semipresencial
  • Fechas a elegir
  • 12 Meses

...will help you operate at the highest level within your organisation. Demonstrate the highest level of specialist knowledge and skills in your field Drive... Aprende sobre: Risk Management, Team Dynamics, Risk Complaince... Ver más


7.883 
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 6.950
EMAGISTER CUM LAUDE
  • Curso
  • Online
  • Fechas a elegir
  • 3 Meses

...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, Risk Management... Ver más


675 
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 595