Money Laundering Detection and Prevention Strategies
Course Overview: This course covers money laundering detection and prevention including anti-money laundering (AML) regulations,...
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Who Should Attend?
- Performance Managers
- Business Analysts
- Strategy Professionals
- Finance Managers
Course Curriculum
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Basic Financial Modeling
Course Overview: This foundational course covers basic financial modeling techniques including Excel best practices, financial s...
Treasury & Financial Markets Fundamentals Treasury & Market Risk Appraisal
Course Overview: This course covers treasury and financial markets fundamentals including money markets, capital markets, foreig...
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