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The Value of Customer Due Diligence (CDD)
CDD is an ongoing process and, as such, a critical element for effectively managing the risks posed by existing clients, thus protecting the organization...
Αγγλικά
(2.00 ώρες )
eLearning
Τιμή: €63.03
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
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
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
Financial Promotions Regulations
This course looks at the key rules and requirements to issue complaint financial promotions and maintain appropriate oversight and control of your financial pro...
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
Leading With Emotional Intelligence
Course Overview: Can you identify your emotions and understand why they’re happening? What about the emotions of others? Are you skilled at spotting and respo...
Αγγλικά
(3.00 ώρες )
eLearning
Τιμή: €63.03
Blockchain Businesses Essentials
Even though this technology is still in its infancy, there are endless possibilities for Blockchain that could completely transform the way businesses are condu...
Αγγλικά
(4.00 ώρες )
eLearning
Τιμή: €105.01