Best executive courses in Forensics and compliance in United Kingdom

Fitch Learning

3,775 USD

The overall goal of this workshop is to give a structured approach to the credit analysis of banks in emerging markets. Key Learning Outcomes: Participants will be enabled to apply a structured analytic approach incorporating the operating environment (sovereign and systemic risk),...

Nov 16—18, 2020

3 days in London, United Kingdom

3,775 USD

Euromoney Learning Solutions

4,494 USD

Uncover the legal issues of bonds & guarantees with this market driven course With the arrival of the new Uniform Rules for Demand Guarantees (URDG 758), the course is more than ever a pre-requisite for all involved in the use of guarantees in international trade and project finance structures....

Nov 30—Dec 2, 2020

3 days in London, United Kingdom

4,494 USD

Euromoney Learning Solutions

3,699 USD

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...

Nov 30—Dec 1, 2020

2 days in London, United Kingdom

3,699 USD

IFF Training

4,536 USD

This course opens up the communication channels between credit managers and trade finance managers. You will return to work fully aware of the best risk mitigation and internal communication techniques, ready to do business in a safe and prudent manner. After three intensive days, you will have a...

Nov 9—11, 2020

3 days in London, United Kingdom

4,536 USD

Oxford Management Centre

5,950 USD

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...

Jun 7—11, 2021

5 days in London, United Kingdom

5,950 USD

Imperial College Business School

4,399 USD

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...

Nov 11—13, 2020

3 days in London, United Kingdom

4,399 USD

IFF Training

4,536 USD

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...

Sep 14—16, 2020

3 days in London, United Kingdom

4,536 USD

Fitch Learning

2,995 USD

The overall goal of this two day intermediate level workshop is for participants to have a structured approach to the analysis of sovereign and country risk in both mature and developing markets. Key Learning Outcomes: Understand the key drivers of country and sovereign risk in both...

Oct 15—16, 2020

2 days in New York, New York, United States

2,995 USD

IFF Training

3,024 USD

In just two days you will learn how to: Identify and define the boundaries of operational risk Understand specific risks in financial institutions and their impact on operational efficiency Assess risks and their potential impact Identify solutions and tackle line management,...

Nov 4—5, 2020

2 days in London, United Kingdom

3,024 USD

Euromoney Learning Solutions

7,008 USD

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...

Dec 7—11, 2020

5 days in London, United Kingdom

7,008 USD