Search result for Financial institutions Online Courses & Certifications
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Anti Money Laundering (AML) - Become a Subject Matter Expert
by Amar Raja- 4.2
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1.5 hours on-demand video
Become a Subject Matter Expert on PEP Risk Within 1 hour - Financial Crime Compliance Learn How Financial Institutions Source PEP Data System Rules and Suppression Logic used by Financial Institutions Understand when Financial Institutions Conduct PEP Name Screening on customers What Treatment Strategy Financial Institutions conduct on a confirmed PEP...
$12.99
Risk Based AML, KYC and Compliance
by Riskpro Learning- 4
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32 mins on-demand video
Know how risk based AML program help the financial institutions Risk Based AML programs were introduced in 2007 by the Financial Action Task Force to overcome the challenge of the Checklist based approach of knowing your customer....
$9.99
Islamic Finance and Banking
by Ahmed Iskanderani , Yahya Aleem ur Rehman , Khalifa M. Ali Hassanain , Abdullahi Mohamed- 0.0
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4 Weeks
Learn about the foundation and key features of the Islamic financial and banking system. If you are interested in the key features and foundational concepts of the Islamic financial system and institutions, or what distinguishes the Islamic financial system and its institutions from the conventional financial system, this course is for you....
$49
FATF Recommendations on High Risk Customers and Activities
by Usman Zuberi- 0.0
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1 hour on-demand video
Do you know that the biggest challenge for financial institutions is to identify and manage the Money Laundering Risks, Terrorist Financing Risks and related activities? Do you know why companies and institutions are being penalized by regulators? How financial institutions manage risk of money laundering and terrorist financing? What is Financial Action Task Force FATF?...
$12.99
Implementation of Anti Money Laundering AML Framework
by Usman Zuberi- 4.3
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1.5 hours on-demand video
Anti Money Laundering AML Framework Implementation in Financial Institutions FIs including Banks AML measures are adopted and implemented by the financial institutions FIs such as Banks, Investment Banks, Leasing Companies, Brokerage Houses, Money Exchange Companies, Investment companies etc. Financial Action Task Force FATF recommendations also emphasis on the implementation of AML / KYC measures at regulator and institutions level....
$12.99
How Sustainability is Changing The Financial Sector
by Ana Lucas- 4.2
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2.5 hours on-demand video
This will have drastic consequences for Banks and other financial institutions, leading to unprecedented changes as loan portfolios/assets under management are originated, re-evaluated, and/or winded up. In this course we will touch upon all the above and also on the controversial topic of why we need Financial Institutions to stop financing flows to fossil fuels....
$13.99
Introduction to Market Risk Management MRM
by Usman Zuberi- 2.5
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2 hours on-demand video
How the banks, financial institutions and companies use and save their funds? get insight about how the coCAmpanies and institutions are focusing on strong market risk management practices to save their funds and avoid financial losses learn the special terms used in risk management by Risk Managers, Risk Advisors and Executives of the financial institutions...
$12.99
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Islamic Banking: Principles, Practice and Risk Management
by Azmi Omar , Ahmed Iskanderani , Khalifa M. Ali , Yahya Aleem ur Rehman- 0.0
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4 Weeks
Islamic Banking, also referred to as Islamic Finance, is the overarching framework of Sharia, or Islamic law that guides the activities of Muslim corporations, banks, and other lending institutions as they raise capital. The fundamentals of Islamic Financial Intermediation...
$49
Digital Capital Markets
by Ryan Riordan- 0.0
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6 Weeks
In this course, you will learn ways in which technology has changed how financial markets and institutions function. This course will prepare students from many backgrounds for careers in financial markets and financial market technology. recommend how machine learning and data science can be applied to solving financial trading problems....
$199
Basics of Islamic Finance
by Dr Faleel Jamaldeen- 3.7
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1.5 hours on-demand video
Basics of Islamic finance course gives learners a thorough introduction to the concepts, instruments and financial institutions as foundation course to understand the world of Islamic finance. Most of the Islamic financial institutions follow AAOIFI standard when preparing and auditing their financial statements. Sharia standards of AAOIFI are used to structure Islamic financial products....
$12.99
