159

Cursos de Banca

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TU SELECCIÓN ACTUAL
  • Banca
DÓNDE ESTUDIAR
País
Provincia
METODOLOGÍA
  • Todos 159
  • Online / A distancia 68
  • Presencial 66
  • Semipresencial 6
  • In company 19
TIPO DE FORMACIÓN
  • Todos 160
  • Curso 137
  • Posgrados 9
  • Capacitación 6
  • Carreras 6
  • Diplomado 1
NIVEL DE APRENDIZAJE
  • Todos los niveles 26
  • Nivel iniciación 14
  • Nivel intermedio 5
  • Nivel avanzado 7
PRECIO
  • $ 7.000 o más
  • $ 6.000
  • $ 4.000
  • $ 3.000
  • $ 2.000
  • $ 1.000
  • $ 500
  • $ 300 o menos
TEMÁTICA
INICIO
  • En 1 mes 107
  • En 3 meses 112
  • En 6 meses 118
  • En 9 meses 119
  • En 1 año 123
  • Después de 1 año 101
DURACIÓN
  • Horas 41
  • Días 41
  • Semanas 5
  • 3 Meses 20
  • 6 Meses 11
  • 9 Meses 4
  • Año(s) 12
CARACTERÍSTICAS
  • Intensivo 18
  • Taller 31
  • Seminario 4
  • Prácticas en empresas 1
  • Título oficial (nacional) 2
  • Curso
  • In company (en Jersey) (UK Offshore Dependencies)
  • Fechas a escoger
  • 2h

...Markets Theory it examines psychological bias as opposed to the neutral Rational Investor behaviour expected in classical investment theory... Aprendé: Investor Relations, Behavioural Therapy, Behavioural Safety...


$ 1001-2000
  • Curso
  • Online
  • Fechas a escoger

...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... Aprendé: Shell Company, Tax Law, Taxation Law...


$ 1.717
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 75
EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Money Laundering Risk in Capital Markets
5.0 2 opiniones
International Compliance Training
  • Curso
  • Online
  • Fechas a escoger
  • 3 Meses

...along with an opportunity to look into the practical issues encountered within the capital markets environment. This course is awarded in association... Aprendé: Capital Market, Money Markets, Anti Money Laundering...


$ 13.621
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 595
  • Curso
  • In company (en In House) (Inglaterra)
  • Fechas a escoger
  • 1 Día

...existing staff who have limited exposure to failed trades and require a greater understanding of the relationship between their work and failed trades... Aprendé: Team Training, Financial Training...


$ 6001-7000
  • Curso
  • Online
  • Fechas a escoger

...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... Aprendé: Business Start-up, Business Intelligence, Property Law...


$ 1.717
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 75
EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Money Laundering Risk in Correspondent Banking
5.0 2 opiniones
International Compliance Training
  • Curso
  • Online
  • Fechas a escoger
  • 3 Meses

...particularly correspondent banking arrangements, are at risk. The ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking provides... Aprendé: Banking and Finance, Banking Regulation, Customer Care...


$ 13.621
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 595
  • Curso
  • London (Inglaterra)
  • Fechas a escoger
  • 2 Días

...Back-Office and Middle Office Managers and staff - Internal Audit, Risk and Accounting executives - Settlement and Custody staff - IT and Systems executives... Aprendé: Office IT, Ms Office, IT risk...


$ 22.435
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 980
  • Curso
  • Online
  • Fechas a escoger

...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... Aprendé: Regulation Law, Financial Crime, Regulatory Compliance...


$ 572
IVA inc.
*Precio Orientativo
Importe original en GBP:
£ 25
EMAGISTER CUM LAUDE
International Compliance Training
ICA International Diploma in Anti Money Laundering
4.9 4 opiniones
International Compliance Training
  • Curso
  • Semipresencial
  • Fechas a escoger
  • 9 Meses

...reducing risk. This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. In the... Aprendé: Customer Due Diligence, Customer Risk Profiling, Anti-money Laundering...


$ 76.690
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 3.350
Investment Education Plc
SICAV Briefing
Investment Education Plc
  • Curso
  • London (Inglaterra)
  • Fechas a escoger
  • 1 Día

...Suitable for: Fund Administration Managers - Fund Managers & Stockbrokers - Marketing Managers of Mutual Funds - Product Designers - Linked Life Administration... Aprendé: Financial Services, IT risk, Mutual Funds...


$ 13.278
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 580
EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in KYC and CDD
4.8 2 opiniones
International Compliance Training
  • Curso
  • Online
  • Fechas a escoger
  • 3 Meses
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... Aprendé: Client Management, Know Your Customer, Risk Assessment...


$ 13.621
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 595
  • Curso
  • In company (en In House) (Inglaterra)
  • Fechas a escoger
  • 1 Día

...working with Funds. MLROs. Auditors and Lawyers (CPD credit). Regulators Fund Directors and Dirigeants Transfer Agents and Custodians Compliance professionals... Aprendé: IT risk, Foreign Exchange, Investment Funds...


más de $ 9000
EMAGISTER CUM LAUDE
International Compliance Training
ICA International Diploma in Financial Crime Prevention
4.5 5 opiniones
International Compliance Training
  • Curso
  • Semipresencial
  • Fechas a escoger
  • 9 Meses

...protecting firms. These qualifications are awarded in association with Alliance Manchester Business School, the University of Manchester. In the... Aprendé: Fraud Control, Financial Law, Financial Training...


$ 76.690
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 3.350
Investment Education Plc
Distressed Debt - In house
Investment Education Plc
  • Curso
  • In company (en In House) (Inglaterra)
  • Fechas a escoger
  • 2 Días

...Debt Traders. Hedge Fund managers. Fixed Income Managers considering the Distressed Debt market. Support staff for those dealing in / investing / lending... Aprendé: IT risk, Fixed Income, Financial Training...


más de $ 9000
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 escoger
  • 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... Aprendé: Customer Due Diligence, Know Your Customer, Risk Management...


$ 13.621
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 595
  • Curso
  • In company (en Jersey) (UK Offshore Dependencies)
  • Fechas a escoger
  • 1 Día

...circumstances in which institutions lend or borrow securities. Suitable for: Fund Managers. Brokers & Market Making Staff. Settlement and Back Office staff... Aprendé: Office IT, Ms Office, Financial Training...


$ 3001-4000
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 escoger
  • 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... Aprendé: Risk Complaince, Team Dynamics, Payment policies...


$ 159.103
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 6.950
Investment Education Plc
Private Equity Accounting
Investment Education Plc
  • Curso
  • London (Inglaterra)
  • Fechas a escoger
  • 2 Días

...Suitable for: Delegates should have a good accounting knowledge & a basic understanding of finance & equity limited but the course will cover all the fundamentals... Aprendé: Venture Capital, Accounting MBA, International Accounting...


$ 25.182
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 1.100
EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Trade Based Money Laundering
3.8 2 opiniones
International Compliance Training
  • Curso
  • Online
  • Fechas a escoger
  • 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... Aprendé: Black Market, Risk Management, Anti-money Laundering...


$ 13.621
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 595
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 escoger
  • 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... Aprendé: Money Laundering Risk, Anti Money Laundering Directive, Anti-money Laundering...


$ 13.621
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 595