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ICAAP – Internal Capital Adequacy Assessment Process...

The challenge with creating an ICAAP is it is more than just a document. In this course we will explain clearly and concisely why it is and should be dynamic pr...

Αγγλικά

(5.00 ώρες )

eLearning

Τιμή: €120.00

Consumer Duty...

In July 2022, the Financial Conduct Authority, or FCA, published a policy statement, with final rules, on its Consumer Duty initiative. This comprises a new pri...

Αγγλικά

(2.00 ώρες )

eLearning

Τιμή: €63.03

Market in Crypto-Assets Regulation (MiCA) Overview...

In recent years, the landscape of finance has undergone a transformative shift with the emergence of cryptocurrency and blockchain technology. As these digital ...

Αγγλικά

(4.00 ώρες )

eLearning

Τιμή: €88.24

Budgets and Financial Reports...

Money matters can be intimidating for even the smartest people. However, having a solid understanding of basic financial terms and methods is crucial to yo...

Αγγλικά

(8.00 ώρες )

eLearning

Τιμή: €168.07

AML 4th and 5th Directives Overview...

When the EU issues an anti money laundering directive, it also sets an implementation date by which appropriate AML/CFT legislation must be in place within memb...

Αγγλικά

(2.00 ώρες )

eLearning

Τιμή: €65.00

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