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Non-Financial Misconduct (Small & Medium-size Firms)...

Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM).    NOTICE: THIS CO...

Αγγλικά

(2.00 ώρες )

eLearning

Τιμή: €63.03

Establishing and Maintaining a Strong CDD Programme...

A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate mon...

Αγγλικά

(2.00 ώρες )

eLearning

Τιμή: €63.03

Assessing and Managing AML Risks...

This course outlines the need for combating ML risks and other financial crimes. Financial institutions must be able to respond to threats on a contextual basis...

Αγγλικά

(2.00 ώρες )

eLearning

Τιμή: €63.03

Prospectus and Transparency...

This course on the Prospectus Regulation is designed to provide learners with a comprehensive understanding of the regulatory framework governing the preparatio...

Αγγλικά

(5.00 ώρες )

eLearning

Τιμή: €100.84

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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