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Board Oversight of AML and Financial Crime Risk
Delivered OnlineTue, Nov 17, 10:00 AM GMT+2
€150+ VAT
Financial Crime in the Digital Era: Tools, Risks & Regulatory Challenges
Delivered OnlineWed, Nov 18, 08:30 AM GMT+2
€180+ VAT
Leveraging AI in AML: Concepts, Applications, and Regulatory Compliance
Delivered OnlineThu, Nov 19, 09:00 AM GMT+2
€140 to €260
DAC6 Compliance & Reporting: From Theory to Practice
Delivered OnlineThu, Nov 19, 09:30 AM GMT+2
€180+ VAT
ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation Course
Delivered OnlineSat, Nov 21, 09:00 AM GMT+2
€1,950 to €2,530
From Tulips to Bail-ins: 400 Years of Financial Crises and the Regulations They Created
Delivered OnlineTue, Nov 24, 09:00 AM GMT+2
€180+ VAT
CRS & FATCA Compliance & Reporting
Delivered OnlineTue, Nov 24, 09:00 AM GMT+2
€150 to €270
Regulation as a System: Financial Compliance and AI Implementation
Delivered OnlineTue, Nov 24, 09:00 AM GMT+2
€140 to €280
Making Meetings Matter: Practical Strategies for Productivity
Delivered In-Person in StrovolosWed, Nov 25, 09:00 AM GMT+2
€190+ VAT
Enterprise-Wide Money Laundering Risk Assessments (EWR): A Best Practice Guide
Delivered OnlineWed, Nov 25, 10:00 AM GMT+2
€220+ VAT
Δικαστηριακές Εταιρικές Αιτήσεις
Delivered OnlineWed, Nov 25, 03:00 PM GMT+2
€140 to €260
DFSA Regulatory Compliance CPD Programme
Delivered OnlineThu, Nov 26, 09:00 AM GMT+2
€1,050+ VAT