Search result for Institutions Online Courses & Certifications
FollowFilter ![]()
Filter ![]()
Showing 586 courses
By Category ![]()
By Subject![]()
By Language![]()
By Duration![]()
By Price![]()
Get Course Alerts by Email
Animals and Institutions
by Leslie Irvine- 4.9
-
![]()
![]()
![]()
![]()
![]()
Approx. 5 hours to complete
This course explores animals within the context of the functional relationships that sociologists call “institutions. ” We first examine the use of animals in laboratory science. We then examine the controversial transformation of animals into “livestock” and "meat. " We also explore the perspectives of people committed to rejecting the construction and use of animals as food....
Introduction to Regulatory Compliance
by Usman Zuberi- 3.5
-
![]()
![]()
![]()
![]()
![]()
1 hour on-demand video
Do you know why companies, organizations, businesses and institutions are being penalized by regulators? In this course you will learn, how the regulators are focusing on strong compliance culture to be implemented by companies, businesses, organizations and institutions to avoid penalties and reputation losses....
$12.99
Anti Money Laundering (AML) - Become a Subject Matter Expert
by Amar Raja- 4.2
-
![]()
![]()
![]()
![]()
![]()
1.5 hours on-demand video
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
-
![]()
![]()
![]()
![]()
![]()
32 mins on-demand video
Know how risk based AML program help the financial institutions...
$9.99
Political Economy of Institutions and Development
by Richard Thomas Griffiths- 4.7
-
![]()
![]()
![]()
![]()
![]()
Approx. 23 hours to complete
What are the power relationships that shape the world economy today and create new challenges for international institutions facing globalization? International Institutions...
Implementation of Anti Money Laundering AML Framework
by Usman Zuberi- 4.3
-
![]()
![]()
![]()
![]()
![]()
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
FATF Recommendations on High Risk Customers and Activities
by Usman Zuberi- 0.0
-
![]()
![]()
![]()
![]()
![]()
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?...
$12.99
Related searches
How Sustainability is Changing The Financial Sector
by Ana Lucas- 4.2
-
![]()
![]()
![]()
![]()
![]()
2.5 hours on-demand video
New regulatory aspects are being introduced and new Governance and ways of disclosing information and rating institutions are applied. 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
-
![]()
![]()
![]()
![]()
![]()
2 hours on-demand video
Do you know why companies and institutions loose their funds? How the banks, financial institutions and companies use and save their funds? learn the special terms used in risk management by Risk Managers, Risk Advisors and Executives of the financial institutions Willingness to learn how institutions manage Market Risk practically....
$12.99
Islamic Finance and Banking
by Ahmed Iskanderani , Yahya Aleem ur Rehman , Khalifa M. Ali Hassanain , Abdullahi Mohamed- 0.0
-
![]()
![]()
![]()
![]()
![]()
4 Weeks
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
