Search result for Financial Markets and Institutions Online Courses & Certifications
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Suspicious Transaction Report Narrative
by g-Log Consult- 3.6
1 hour on-demand video
Most financial and non-financial Institutions struggle with how to send quality Suspicious Transaction Reports (STRs) to the Financial Intelligence Unit (FIUs) mainly because these reports are lacking in the information needed by the analysts or investigators. By sending a qualitative report, the financial institution helps the analysts understand what the suspicion is all about among other reasons....
$12.99
Behavioral Finance
by Emma Rasiel- 4.4
Approx. 5 hours to complete
Behavioral finance is the study of these and dozens of other financial decision-making errors that can be avoided, if we are familiar with the biases that cause them. In this course, we examine these predictable errors, and discover where we are most susceptible to them. This course is intended to guide participants towards better financial choices....
Fintech: Overview of the Fintech Sector
by Cesare Fracassi- 0.0
2 Weeks
In the first module, we will discuss the characteristics and trends in finance and how emerging technologies are changing the financial industry. And finally we will introduce three main technologies that are disrupting the financial sector: blockchain technology, machine learning, and Internet-of-Things. How financial institutions create value and build competitive advantage...
$600
CKYCA Test Part 1 - Certified KYC Associate
by Carl Alexander- 0.0
The CKYCA is ACAMS brand spanking new Certification and the premier designation for this industry bar none for Know Your Customer in Financial Services. Professionals with this qualification will be highly regarded and needed in the coming decade. Not just for Financial Institutions, many industries will implement this in the coming years....
$12.99
CKYCA Test Part 2 - KYC Intermediate
by Carl Alexander- 0.0
The CKYCA is ACAMS brand spanking new Certification and the premier designation for this industry bar none for Know Your Customer in Financial Services. Professionals with this qualification will be highly regarded and needed in the coming decade. Not just for Financial Institutions, many industries will implement this in the coming years....
$12.99
Capital Market Road Map
by Starweaver Team- 4
11 hours on-demand video
Capital Markets Overview Fixed Income Markets Equity Markets Currency and Derivatives Markets...
$14.99
Customer Due Diligence: AML Controls and Procedures
by g-Log Consult- 4.2
1 hour on-demand video
Why KYC is necessary, why financial institutions like banks, insurance companies and others are easy AML targets Why financial institutions must go beyond just identifying their customers to familiarising themselves. Under CDD, we will define CDD, and draw a line between KYC and CDD. We will also explain why CDD is Importance and what best standards are available...
$17.99
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Business and its Environment: An Overview of Business and the Role of Finance in Business
by Brandi Ulrich , Kipp Snow- 0.0
4 Weeks
Introduction to the ways that business is related to, and interacts with, individuals, groups and institutions in the current U. Introduction to the ways that business is related to, and interacts with, individuals, groups and institutions in the current U. Explain stocks, bonds, financial institutions and the role of the Federal Reserve System....
$49
Certified Anti-Money Laundering Specialist (CAMS) exams
by Marvin White- 3.6
Earning the CAMS Certification can help to redefine your compliance career and make you more valuable to employers. The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and recognized internationally by financial institutions, governments and regulators as a serious commitment to protecting the financial system against money laundering....
$13.99
Forex - Cypher is Deciphered with complete Money Strategy
by Baraq Adnan- 5
1.5 hours on-demand video
A complete high probability strategy to trade in the financial markets This course is about trading in financial markets with Price action and identifying the High Probability trading setups. Course Structure and Timing and Why this course the expectation from student is to have Basic understanding of financial markets and trade executions....
$12.99