Compliance In Banking

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Compliance In Banking Training Providers and Trainers
Management Development Associates (NA) Inc. MDA Training (Management Development Associates) is a provider of tailored training, simulations, media, e-learning and training venues, specializing in training executive & management level professionals within financial institutions, insurance companies, corporate and commercial banks, and investment banking industries. For many years MDA Training has worked with a range of world-class more...
Spectra Mind Solutions About us: Spectramind Technologies CoE Division of Spectramind Solutions is corporate training company offering industry-specific solutions, through a unique customer or own site delivery model that helps our clients achieve rapid ramp up, world-class quality and reduced costs. Training & Consulting Services It s an achievement of excellence that Spectramind Technologies sees as a more...
Automated Learning Corporation Designed Training. Inspired Learning. Improved Performance. Specializing in technical process training, we deliver highly interactive, media-rich off-the-shelf and custom training that changes behaviour in the workplace. ALC learning programs reduce cost and improve performance. Courses are flexible, self-paced and fun to use. Customers appreciate our product quality, business value, and more...
Developers for Training and Consultancy Developers for Training and Consultancy-DTC- is THE leader in Egypt in offering international professional certificates such as the Financial Risk Manager-FRM-, the Certified Valuation Analyst-CVA-, the Certified Compliance Officer-CCO-, the Chartered Anti Money Laundry Officer, Islamic Banking, branding and marketing with George Washington University and others. DTC has a unique niche in the more...
Orion Training and Performance Management Orions Scope Orion Training & Performance Management is a Registered Training Organisation (RTO) recognised under the Australian Quality Training Framework (AQTF) by the Training Recognition Council. Orion is listed on the National Training Information Service National Provider No. 30915 and is required to operate in accordance with the national principles, standards & protocols that make up more...
cGMP UNIVERSITY INC cGMP webinar and seminar training for professionals in Pharmaceutical, Medical device, and Biotech industries About Us: We are a consulting, training, and publishing firm . We specialize in current Good Manufacturing practices for FDA regulated industries including: 21 CFR Part 820. 00: For Medical Device manufacturing organizations 21CFR Parts 211 and 210: For Drugs and Pharmaceutical more...
Capital Affairs Inc. Capital Affairs provides on-line and on-site courses, worldwide, across all capital markets topics. www.capital-affairs.com Our e-learning material alone consists of 500 course modules spanning about 1500 hours of learning time. Continuously updated, our courses reflect the latest developments in financial instruments and market practices. We offer seminars and courses in the following more...
Adzuri Management Consultancy Adzuri Management Consultancy specializes in corporate training and development. Collectively, our facilitators have years of passionate experience in the world of corporate savvy and know-how. Whether you require technical skills such as learning something about finance, corporate governance, risk management, supply chain management, compliance or equally important skills such as communication, more...
Elite Consulting Services, LLC Elite Consulting Services, LLC, headquartered in Phoenix, AZ offers a wide range of consulting services to Mortgage and Banking companies. We specialize in on-site and virtual support. We can serve in a variety of capacities - operations management to compliance monitoring and training. We remain committed to providing the highest quality service at competitive rates. more...
Conquer Risk, LTD We are the first risk management firm to provide bespoke training, consultancy and compliance services to banks in the African, Asian and Middle Eastern markets. Now also operating in Eastern and Western Europe, we have provided training for representatives of more than 400 financial and non-financial institutions across more than 40 countries and 4 continents. Our trainings are typically bespoke more...
Dhaewood Aviation Business School Advanced Airline Marketing Learn how to get ahead in today's marketing environment. This course is designed for those with a basic understanding of airline marketing. Airline and service marketing issues will be discussed with an emphasis on multiple areas. How You Will Benefit Analyse current airline marketing issues Understand advanced level marketing concepts and techniques Learn how more...
Bekker Compliance Consulting Partners, LLC BCCP is a full-service consulting firm that specializes in providing customized boutique-style global solutions to banking and nonbanking organizations worldwide. Our extensive suite of customized consulting and training services is comprised of diverse, highly specialized areas including the following: compliance, risk management, governance, business continuity management, business process more...
eFinancialInstruments eFinancialInstruments is recognised as the provider of Banking and Financial Markets Consultancy and Education through classroom training courses, seminars, and events. We provide world class training programmes to organisations and two distinct groups of individuals: professionals who are already working in the financial industry and individuals seeking to break into the industry.  more...
PRaA (Pty) Ltd Our company is a management and financial consulting firm. During 2009 we developed our first workshop after identifying a lack of practical knowledge and understanding in many aspects of SMME finance. Subsequently we expanded our product offering to include a comprehensive 40 hour business management training workshop. Both our company and this program is headed by Dr. Genis Pieterse, who more...
The Edcomm Group Banker's Academy The Edcomm Group Bankers Academy is a 23-year-old multimedia education and communication consulting firm specializing in the development of creative business solutions that improve productivity, customer service and market share - providing bottom-line results. The Edcomm Group Bankers Academy has had the privilege of assisting many distinguished clients with business solutions in the form of more...
OptiRisk India OptiRisk India Learning Solutions, the Indian arm of OptiRisk Systems UK, specializes in providing customized management and technical training for corporate clients in the domain of Finance and Risk Management. Headquartered in Kolkata, the company has presence in the major economic hubs of India. OptiRisk India Learning Solutions in association with CARISMA (Brunel University, London) based in more...
ACF Consultants Ltd ACF Consultants transforming financial training for forex and derivatives training ACF Consultants Ltd. is dedicated to providing top quality training for banks, corporate treasuries, and financial institutions. Quality and innovation, using the most advanced techniques technology can offer, have made us global leaders in delivering dynamic and motivating training for the Financial & Capital more...
Managerial & Financial Training Center-MFTC If you are looking for the best source for value-added financial & management training, then you have come to the right place. Managerial & Financial Training Center will help you achieve value through financial & management training.MFTC is endorsed by General Organization for Technical Education & Vocational Training in Saudi Arabia. Our Trainings are the fruit of exhaustive education more...
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