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Apply

Level

Level

• Beginner
• Intermediate
• Advanced

• Thu

  15

  Oct

  Leveraging Data Analytics in Financial Crime Investigations

  Delivered OnlineOnline courseThu, Oct 15, 08:30 AM GMT+3

  €180+ VAT

  
• Fri

  16

  Oct

  Elements of AI Governance in Banking & Finance

  Delivered OnlineOnline courseFri, Oct 16, 09:00 AM GMT+3

  €160+ VAT

  
• Tue

  10

  Nov

  MiCA Complaints Handling for CASPs: Supervisory Expectations under ESMA, EBA and CySEC

  Delivered OnlineOnline courseTue, Nov 10, 10:00 AM GMT+2

  €150+ VAT

  
• Wed

  18

  Nov

  Financial Crime in the Digital Era: Tools, Risks & Regulatory Challenges

  Delivered OnlineOnline courseWed, Nov 18, 08:30 AM GMT+2

  €180+ VAT

  
• Wed

  16

  Dec

  CARF in Practice: From Crypto Tax Transparency to Reporting Readiness

  Delivered OnlineOnline courseWed, Dec 16, 09:00 AM GMT+2

  €180+ VAT