Online Course in Banking in Europe

Top Online Courses in Banking 2017 in Europe

Banking

One of the best ways to further career goals is investing in higher education. By taking courses in their field, students demonstrate commitment to their careers. Individual classes can provide valuable skills and advanced training.

Europe, one of the world's seven continents, is usually known as the westernmost peninsula of Eurasia. Second smallest continent, with 10,180,000 (km2), the area regroups 50 countries.

Course Online in Banking in Europe

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University Course Management Control And Cost Structure

Escuela de Negocios y Dirección
Online Full time Open Enrollment Spain Madrid

"In a highly competitive market, good management that seeks maximum productivity, efficiency and profitability becomes an essential added value." [+]

Top Online Courses in Banking in Europe. 01 Learn Understands theoretical concepts in order to apply them to practice The ENyD methodology is 100% practice orientated but in order to apply it is imperative to understand and retain key concepts. To be able to "LEARN" the theory you will have: Downloadable PDF manuals. Digital library with hundreds of volumes at your disposal. Educational videos (pills and complete classes) Volunteer live online classes. 02 Practice Check if you are able to apply what you learned to practical cases and actual exercises Once you have assimilated the basic concepts of a subject the next step is to test if you are able to put them into practice. This is a self-assessment phase where you can try as many times as you like. To be able to "PRACTICE" the knowledge acquired you will have: Cases resolved. Exercises and multimedia cases so that you can interact with the exercises. Self-assessment test Forums. 03 Applies Apply what has been learned and practiced and evaluate your knowledge After understanding and practicing real examples, it is time to demonstrate that you are able to apply them. This is an evaluation phase in which you will have to solve exercises, case studies and / or projects. You can decide when you are ready to evaluate yourself and you will have a specific deadline to submit the proposed test. The tutor's response will always have feedback so that you can check what you have failed and if you do... [-]

AML Fundamentals

The European Institute of Management and Finance (EIMF)
Online Part time Open Enrollment Cyprus Strovolos

This Fundamendals in AML Course offers a Valuable Understanding of the Global AML function. [+]

The European Institute of Management and Finance (EIMF) is offering 2 online Anti-Money Laundering courses that cater towards the Professional and Financial Services Sectors. Our courses are designed for those who work in compliance and AML, Money Laundering Compliance Officers (MLCOs), local compliance officers, internal audit and other relevant areas, as well as those who wish to get a practical perspective on AML. Furthermore, it is an excellent introduction to people that want to join this profession, the demand for which has exploded in recent years. This Fundamendals in AML Course offers a Valuable Understanding of the Global AML function. This course consists of 3 units and it is considered an introductory course in AML. Addressed to all members of the firm or individuals who want a thorough introduction to AML. Offers 2 CPD Units €60 + VAT This course examines the following: Focus on a global context of AML. The recommendations by international bodies such as the Financial Assets Task Force (FATF). The important on-boarding concepts of Know Your Customer (KYC) and Customer Due Diligence (CDD). Detecting money laundering activities and key reporting principles. The exceptions to the rules and the cases of clients falling under lower and higher risk categories. Classification of PEPs for higher risk clients. Examples of common money laundering schemes Why certain businesses and practices are prone to money laundering and consequently also why they fall under the higher risk category. The differences between a regulator and a financial intelligence unit. The implications of penalties... [-]

AML Financial Services Sector

The European Institute of Management and Finance (EIMF)
Online Part time Open Enrollment Cyprus Strovolos

Our AML in Financial Services Course continues from the more Basic AML course on the left. [+]

Top Online Courses in Banking in Europe. The European Institute of Management and Finance (EIMF) is offering 2 online Anti-Money Laundering courses that cater towards the Professional and Financial Services Sectors. Our courses are designed for those who work in compliance and AML, Money Laundering Compliance Officers (MLCOs), local compliance officers, internal audit and other relevant areas, as well as those who wish to get a practical perspective on AML. Furthermore, it is an excellent introduction to people that want to join this profession, the demand for which has exploded in recent years. Our AML in Financial Services Course continues from the more Basic AML course on the left. This course consists of 6 units and it is considered a more Advanced course in AML. Addressed to people working in AML and KYC functions, compliance Officers, Risk Managers, and people who want to gain further knowledge following the Fundamentals in AML course. Offers 4 CPD Units €70 + VAT This course examines the following: The key AML concepts and an overview of the relevant international bodies. The important role that is played by the financial institutions in the fight against money laundering and terrorist financing. Key regulations and sanctions lists that must be adhered to by financial institutions. Define what a risk and risk management are in the context of AML. The various roles and responsibilities in the financial institutions that are directly linked to the application of AML laws and regulations, such as the Compliance Department. Important regulations and... [-]