Compliance In Banks

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Compliance In Banks 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...
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...
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...
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...
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...
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...
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