Best executive courses in Forensics and compliance in United Kingdom

Euromoney Learning Solutions

Legal Issues in International Trade Finance

Uncover the legal issues of bonds & guarantees with this market driven course With the arrival of the new barriers to trade, the course is more than ever a pre-requisite for all involved in the use of guarantees in international trade and project finance structures. The use of international...

Euromoney Learning Solutions

Ai, Machine Learning & Big Data for Banks & Financial Institutions

Enhance your understanding of big data & strategy with this course With the promises of Big Data and AI, human intelligence and expertise have remained essential to creating value from data. Devising and executing on a winning data strategy is as much about the data initiatives your business can...

Oxford Management Centre

Fraud Prevention, Detection and Investigation

Fraud is one of the fastest growing aspects of the world economy is costing the world more than USD 3 trillion per year (Source – The Association of Certified Fraud Examiners). This comprehensive Oxford seminar will help you to develop a world class fraud prevention programme, target key fraud...

Oxford Management Centre

Artificial Intelligence in Banking

Artificial intelligence has been successfully applied to various fields to create quantum-leap improvements across the entire supply and value chains. Artificial intelligence applications include recommender systems, smart assistants, chatbots, classifiers, and predictive engines. Recommender...

Imperial College Business School

AI & Machine Learning in Financial Services

AI & machine learning in financial services course overview Imperial Artificial Intelligence (AI) & Machine Learning in Financial Services programme is a three-day course that explores the role of emerging algorithmic techniques on financial decisions. Drawing on knowledge from Imperial...

Euromoney Learning Solutions

Anti-Financial Crime Compliance & Risk Management

The Anti-Financial Crime Compliance & Risk Management programme provides a comprehensive review of financial crimes, including bribery and corruption, cybercrime, fraud, market abuse, money laundering, sanctions, terrorist financing, and weapons proliferation. Developed for professionals...

Oxford Management Centre

Corporate Governance & Risk Management for State & Public Sector Organisations

This Oxford Corporate Governance & Risk Management for State & Public Sector Organization training course provides you with the latest tools & techniques to apply the corporate governance fundamentals in the public sector. It will assist your organization to have appropriate systems and...

IFF Training

Anti-Financial Crime and Compliance

This course is designed to provide a focused overview of the current key areas of financial crime, methods of prevention and detection as well as a good knowledge of the legal and regulatory environment under which organisations must operate in the UK. This three day course is designed to...

Oxford Management Centre

International Trade and Commodity Finance

The core objective this Oxford International Trade and Commodity Finance training seminar is to ensure that all attending delegates have a thorough grounding in all aspects of deep-dive trade finance issues, whilst building up through the programme into more advanced uses of trade finance...

Euromoney Learning Solutions

CFO Programme

Gain the skills required of today's high performing CFOs Success as a CFO is rarely determined by technical ability. Mastery of the technical aspects of finance is a given; what makes the difference is the ability to lead and operate in areas where there is no right answer. Today’s CFOs are...