Η MySeminars Προτείνει:

Diversity, Equity and Inclusion...

Our Equity, Diversity and Inclusion training incorporates real life experiences, provides a background to relevant workplace legislation, and information on the...

Αγγλικά

(2.00 ώρες )

eLearning

Τιμή: €79.83

Anti-Money Laundering (AML) for Legal Professionals and DNFBPs...

Designated Non-Financial Businesses and Professionals must have in place and implement procedures in order to identity a person (KYC) and also exercise an inves...

Αγγλικά

(4.00 ώρες )

eLearning

Τιμή: €105.01

AML Risk Assessment...

Description Risk assessment enables financial institutions to focus on their AML/CFT efforts and adopt appropriate measures to allocate the necessary resources ...

Αγγλικά

(2.00 ώρες )

eLearning

Τιμή: €63.03

Operational Resilience...

The regulatory position Key Concepts Impact on Firms Governance and Strategy Building an effective and compliant operational resilience program Holistic managem...

Αγγλικά

(2.00 ώρες )

eLearning

Τιμή: €63.03

FCA – The Role and Approach...

This course seeks to explain the role the FCA plays in the financial services sector and its position within the overall UK economy. We look at the structure of...

Αγγλικά

(2.00 ώρες )

eLearning

Τιμή: €63.03

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