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Courses in Finance and Banking in Europe 2021

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An education in finance and banking can lead to a variety of careers in the financing industry. Programs may focus on advertising and marketing, accounting principles, lending standards, credit reporting, business communications and retirement investing.

View all Courses in Finance and Banking in Europe 2021

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KYC - Know Your Customer Specialization Course
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European School of Banking Management
Milan, Italy

The course is designed to ensure that financial crime risk professionals acquire the necessary knowledge to efficiently and effectively manage the risks of money laundering, t ... +

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The course is designed to ensure that financial crime risk professionals acquire the necessary knowledge to efficiently and effectively manage the risks of money laundering, tax evasion and financial crime and terrorist financing within their organizations. -
Courses
Part-time
6 weeks
Italian
Online & Campus Combined
Campus
Online
 

Course: Legal and Tax Aspects of Businesses
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IFCAM
Montrouge, France +1 More

At the end of this training, participants will be able to offer a range of banking services (financing, management, investments, etc.) taking into account the constraints that ... +

At the end of this training, participants will be able to offer a range of banking services (financing, management, investments, etc.) taking into account the constraints that each legal or fiscal situation imposes; explain the legal and tax rules applicable to the business life cycle. -
Courses
Full-time
2 days
French
Campus
 

E-learning KYC - Know Your Customer Specialization Course
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European School of Banking Management
Milan, Italy

The course aims to provide a systematic and comprehensive analysis of the legal and regulatory guidelines that companies must follow in managing the risks of money laundering, ... +

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The course aims to provide a systematic and comprehensive analysis of the legal and regulatory guidelines that companies must follow in managing the risks of money laundering, tax evasion and terrorist financing. The course deals with best practices in governance, risk management and internal control of the aforementioned financial crime risks. It includes several case studies, exercises and talking points, and as such will be highly practical and interactive. -
Courses
Part-time
6 weeks
Italian
Online & Campus Combined
Campus
Online
 

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