Cursos de Sistema bancario online

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1 - 20 de 30 resultados
Universidad Regional Autónoma de los Andes
Maestría en Gestión Bancaria y Financiera Universidad Regional Autónoma de los Andes

... de Crédito. - El Negocio Bancario y la Ley de Bancos. - Optimización de Operaciones Bancarias y Financieras. - Mecanismos de Financiamiento e Inversión. - Valoración de Empresas y Proyectos. - Finanzas Públicas y Prácticas Tributarias. - Pagos y Operaciones Internacionales. - Proyectos de Investigación.... Aprende sobre: Gestión bancaria...

  • Maestría
  • Online
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Precio a consultar
Aula 10 Centro de Formación
Máster en Banca, Servicios Financieros y Seguros
8.0 1 opinión
Aula 10 Centro de Formación
Curso online Express

... y servicios financieros de pasivo 1 Análisis del sistema financiero 2 Gestión de las entidades de crédito 3 Procedimientos de cálculo financiero básico 4... Aprende sobre: Gestión administrativa, Operaciones de caja de entidades financieras, Control interno...

  • Doctorado
  • Online
  • A definir
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Precio Emagister

1.260€ - ($1.473) 99€ - ($116)
Exento de IVA
Escuela Financiera
Curso online Express

...¿Quieres saber cómo presentar un proyecto de la forma más eficiente posible? El curso de Finánciate en Crisis: Crowdfunding que ofrece Escuela Financiera está dirigido a todos aquellos profesionales que quieran dominar la mejor alternativa financiera al crédito bancario, el crowdfunding... Aprende sobre: Sectores de Actividad y Ejemplos, Aspectos Legales, Alternativa Económica y Social al Crédito...

  • Curso
  • Online
  • 3 Meses
  • A definir
  • Envío de materiales de aprendizaje
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Precio Emagister

90€ - ($105) 27€ - ($32)
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Conduct Risk
9.3 4 opiniones
International Compliance Training

...by referencing the Senior Managers & Certification Regime (SM&CR) in the UK. This course is awarded in association with Alliance Manchester Business School... Aprende sobre: Customer Service, Sales Management, Risk Management...

  • Curso
  • Online
  • 3 Meses
  • A definir
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£595 - ($778)
+ IVA
Frankfurt School of Finance & Management
Certified Expert in Microfinance
10.0 2 opiniones
Frankfurt School of Finance & Management

...of a microfinance institution -cope with the challenges of growth, complexity and competition in the microfinance sector -analyse, evaluate and manage... Aprende sobre: Risk Management, Risk Governance, Micro Credits...

  • Curso
  • Online
  • 6 Meses
  • 01 de septiembre de 2017
  • Envío de materiales de aprendizaje
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650€ - ($760)

CURSO PREMIUM

Oplex careers
Retail Banking Course - Level 3 - Accredited
8.5 2 opiniones
Oplex careers
Special Offer - CPD Accredited - NUS Eligible

...The Retail Banking Course is split into the following modules: Introduction to Retail Banking Financial Systems Types of Banking Retail Banking Products... Aprende sobre: Retail Sales, Banking and Finance, Retail Marketing...

  • Curso
  • Online
  • 12 Meses
  • A definir
  • Campus online
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Precio Emagister

£295 - ($386) £39 - ($51)
Learning247
24x7 Online Access Multimedia Training

...with your loved ones and what better way to do that then to spend some time with them over a Yule Log that you have created from scratch. We invite... Aprende sobre: Holiday Rep...

  • Curso
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  • Online
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£48 - ($63)
KKS Management
Complaints handling KKS Management

...Units include: Agreed ways of working: complaints and incidents Complaints and how to respond Complaints handling process Formal complaints Recognizing incidents... Aprende sobre: Complaints handling, Customer Manager, Communication Skills...

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£10 - ($13)
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Financial Crime Prevention
8.5 4 opiniones
International Compliance Training

...Criminal Offences – exploring the UK system How will you be assessed? A 1 hour multiple choice closed book exam that is taken online... Aprende sobre: Financial Crime, Fraud Prevention, Fraud Control...

  • Curso
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  • 3 Meses
  • A definir
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£595 - ($778)
+ IVA
Frankfurt School of Finance & Management
Certified Expert in Risk Management
10.0 2 opiniones
Frankfurt School of Finance & Management

...conditions of developing and emerging markets. This course should be of interest to financial professionals in retail and small business banks... Aprende sobre: IT risk, Risk Management, Credit Risk...

  • Curso
  • Online
  • 6 Meses
  • 01 de septiembre de 2017
  • Envío de materiales de aprendizaje
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1.300€ - ($1.520)

CURSO PREMIUM

Oplex careers
Special Offer - CPD Accredited - NUS Eligible

...send you all the details about the course and help answer any questions you may have. You can also see the full course details at: https://deals.oplexcareers.com/course/anti-money-laundering-course/?id=6... Aprende sobre: Anti-money Laundering...

  • Curso
  • Online
  • 12 Meses
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  • Campus online
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Precio Emagister

£250 - ($327) £12 - ($16)
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Combating the Financing of Terrorism
8.3 7 opiniones
International Compliance Training

...Combating the Financing of Terrorism (CFT) or those who wish to learn more about CFT and its relationship with money laundering. New/recently appointed... Aprende sobre: Red Flag Indicators, Risk Management, Finance strategy...

  • Curso
  • Online
  • 3 Meses
  • A definir
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£595 - ($778)
+ IVA
Frankfurt School of Finance & Management
Certified Expert in Islamic Microfinance Frankfurt School of Finance & Management

...highly qualified professionals. In this course you will learn the principles of Islamic finance and the major financing mechanisms and products within Islamic microfinance... Aprende sobre: Microfinance Institutions, Certified Expert, Risk Management...

  • Curso
  • Online
  • 6 Meses
  • 01 de septiembre de 2017
  • Campus online
  • Envío de materiales de aprendizaje
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650€ - ($760)
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Compliance
8.0 23 opiniones
International Compliance Training

...What will you learn? UK Course The Regulatory Framework in the UK UK Regulation in Practice The Role of the Compliance Officer Understanding the Regulators'... Aprende sobre: Anti-money Laundering, Regulation Law, Financial Law...

  • Curso
  • Online
  • 3 Meses
  • A definir
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£1.675 - ($2.191)
+ IVA
Frankfurt School of Finance & Management
Certified Expert in SME Finance Frankfurt School of Finance & Management

...and loan officers active or interested in SME Finance. On successful completion of this module, students will have a thoroughout comprehension of principal... Aprende sobre: Loan Portfolio, Financial Training, Credit Analysis...

  • Curso
  • Online
  • 6 Meses
  • 01 de septiembre de 2017
  • Envío de materiales de aprendizaje
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1.300€ - ($1.520)
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Managing Sanctions Risk
8.0 2 opiniones
International Compliance Training

...case studies that demonstrate the consequences of failing to robustly manage sanctions risk. This course is awarded in association with Alliance Manchester Business School... Aprende sobre: Risk Management, Financial Crime, Managing Sanctions Risk...

  • Curso
  • Online
  • 3 Meses
  • A definir
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£595 - ($778)
+ IVA
Frankfurt School of Finance & Management
Certified Expert in Financial and Managerial Accounting Frankfurt School of Finance & Management

...that leaders should be aware of explain how the cost accounting choices influence the data presented to managers for planning and controlling... Aprende sobre: Financial Management, Financial Training, Managerial accounting...

  • Curso
  • Online
  • 6 Meses
  • Campus online
  • Envío de materiales de aprendizaje
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1.300€ - ($1.520)
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Anti-Corruption
7.5 2 opiniones
International Compliance Training

...an area of significant global concern. Finance-related positions Risk-management and compliance professionals In-house legal advisors Supply chain... Aprende sobre: Financial Law, Anti-corruption Legislation, Finance Market...

  • Curso
  • Online
  • 3 Meses
  • A definir
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£595 - ($778)
+ IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Compliance (Online)
9.0 14 opiniones
International Compliance Training
Curso destacado

...Understanding the regulatory environment - Regulation in practice - Compliance in practice - Other key compliance areas The course suitable for all staff... Aprende sobre: International legislation, Fraud Prevention, Key compliance relationships...

  • Curso
  • Nivel iniciación
  • Online
  • 3 Meses
  • A definir
  • Campus online
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£595 - ($778)
+ IVA

CURSO PREMIUM

Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Money Laundering Risk in Capital Markets
10.0 2 opiniones
International Compliance Training

...to certify their knowledge Operational staff, working specifically within the capital markets environment, who need to develop their understanding of money... Aprende sobre: Risk Management, Bonds Trading, Stock Markets...

  • Curso
  • Online
  • 3 Meses
  • A definir
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£595 - ($778)
+ IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Money Laundering Risk in Correspondent Banking
10.0 2 opiniones
International Compliance Training

...This course is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association... Aprende sobre: Banking Regulation, Financial Training, Money Laundering Risk...

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  • Online
  • 3 Meses
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£595 - ($778)
+ IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in KYC and CDD
9.5 2 opiniones
International Compliance Training
Practically focused and 'hands on'

...New entrants in CDD roles or those who wish to learn more about CDD Client managers, project managers, operational staff, middle office and sales assistant Consultants... Aprende sobre: Customer Due Diligence, Know Your Customer, Communication Skills...

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  • 3 Meses
  • A definir
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£595 - ($778)
+ IVA
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Anti Money Laundering
8.9 23 opiniones
International Compliance Training

...and combating terrorist financing – legal and regulatory structures Management obligations and the risk-based approach to money laundering and terrorist financing... Aprende sobre: Finance strategy, Risk Management, Terrorist Financing...

  • Curso
  • Nivel iniciación
  • Online
  • 3 Meses
  • A definir
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£595 - ($778)
+ IVA