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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
Conflict of Interest (COI)
Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiatives
Sustainable Finance refers to any form of financial service integrating Environmental, Social and Governance (ESG) criteria into the business or investment...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €100.84
Advanced Anti-Money Laundering for Financial Institutions
This comprehensive course provides an in-depth exploration of Anti-Money Laundering (AML) strategies, criminal activities, and regulatory frameworks. Desig...
Αγγλικά
(5.00 ώρες )
eLearning
Τιμή: €120.00
Negotiation and Persuasion
Course Overview: “Influencers” make a name for themselves because they can make others change or take action. Whether in a boardroom or on a social media plat...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €75.01
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
Mental Health and Wellbeing
The Mental Health and Wellbeing course comprises 24 bite-size individual courses on important aspect of mental health and wellbeing in everyday life. It co...
Αγγλικά
(8.00 ώρες )
eLearning
Τιμή: €126.05
Project Management Fundamentals
In today’s dynamic and fast-paced environment, effective project management is crucial for the success of any organization. From small-scale initiatives to larg...
Αγγλικά
(15.00 ώρες )
eLearning
Τιμή: €252.10