Compliance is a crucial subject in business and legal studies that focuses on ensuring organizations adhere to laws, regulations, standards, Read more...
Found 770 Training Providers
Offers on-demand AML/CFT training courses customized by country and financial services sector, including India, Nepal, Sri Lanka, and GIFT City. Courses cover general awareness for various sectors such as banking, mutual funds, and insurance.
At FINTRAIL we are passionate about anti-financial crime (AFC). We believe that AFC training and awareness are fundamental tools in bringing your company and employees along the AFC journey and building a robust compliance culture. Working in partnership with you, FINTRAIL can serve the financial crime training needs of your organisation. We work collaboratively with you to understand your training and awareness requirements, whether they be organisation wide or team specific, or from analyst to board level. Our trainer led sessions are designed bespoke to your needs, and can be tailored to your risks, products, geography and sector.
Provides coaching for CFA, FRM, and Financial Modelling, aiming to equip students with skills for the finance industry. FinTree has worked with over 10,000 students from more than 40 countries.
Firebird Analytical Solutions & Technologies (AST) specializes in providing analytical solutions, intelligence, and operational services to U.S. intelligence, Department of Defense, homeland security, law enforcement, and commercial financial institutions. The company is recognized for its efforts in disrupting and mitigating illicit networks and organizations globally. Firebird AST stands out due to its presence in complex markets like the Federal GovCon sector, offering expertise in security, safety, and stability, backed by certifications such as ISO 9001:2015 and ISO 27001:2013. The company also participates in significant industry conferences and maintains partnerships in the national security domain.
Firefly Compliance Management specializes in providing comprehensive compliance management services with a focus on asbestos, fire safety, health and safety, and legionella. The company aims to revolutionize the perception of compliance by fostering a proactive, collaborative relationship with stakeholders. Founded by Ian Gulliford, Firefly brings over 30 years of experience in the asbestos management industry and offers a transparent approach aimed at reducing risks efficiently. Firefly stands out with its holistic approach to risk assessments and its commitment to minimizing compliance gaps and enhancing safety standards.
Offers high-quality accountancy training in AAT, ACCA, CIMA, and ICAEW courses. Focuses on face-to-face, personal service and building strong relationships with students.
Part of the Fitch Group, providing financial services training with a focus on developing future leaders. Offers a blend of e-Learning, coaching, and assessments.
Offers FIX Training, Consulting, Onboarding, Support & Maintenance, and Testing & Automation for electronic trading solutions.
Over the past 10+ years, we've helped our clients solve various problems by taking an activity-based approach.By A/B testing training, we can demonstrate clear links between behavior change and business results. On-the-job activities aligned with formal training trigger measurable behavior shifts, filling gaps left by traditional learning methods
We strongly believe that the success of any training programme is based on accurately specifying the training requirements at the initial stages of contact with the client.
Provides PGDM programs in various disciplines, executive education, and has a strong placement record.
Forex School Online offers a comprehensive free introduction to forex course, along with lessons on using price action trading strategies. They are geared towards helping individuals become profitable forex traders with a variety of lessons and strategies. Email: Not explicitly provided, but a contact email can likely be found on their website.
Showing 373 – 384 of 770 Training Providers
Understanding the specific laws, regulations, and standards that apply to an organization’s industry and operations.
Learning to design and implement comprehensive compliance programs that address regulatory obligations and ethical standards.
Studying methods to identify, assess, and mitigate compliance risks to protect the organization from legal and financial penalties.
Exploring techniques for conducting internal audits and ongoing monitoring to ensure adherence to compliance policies and procedures.
Understanding the principles of good governance and ethical behavior to foster a culture of integrity and accountability within the organization.
Explore endless learning possibilities! Dive into diverse topics and find your perfect course on our marketplace today.
Understanding the systems and processes involved in maintaining customer accounts, including deposits, withdrawals, and other routine banking transactions.
Learning about the various methods banks use to process payments, including electronic funds transfers, checks, and newer digital payment technologies, ensuring efficient and secure transactions.
Exploring the procedures for loan origination, underwriting, disbursement, and monitoring, as well as managing credit risk and ensuring compliance with lending regulations.