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Live Online & Classroom Programmes

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AML and Fraud Risk Management for Electronic Money Institutions (EMIs)
Delivered OnlineTue, Oct 27, 09:00 AM GMT+2
€170 to €290
AML/CTF & KYC: The Management of High-Risk Clients
Delivered OnlineMon, Nov 9, 10:00 AM GMT+2
€170 to €290
CISI Risk in Financial Services
Delivered OnlineMon, Nov 16, 03:30 PM GMT+2
€280 to €914
Financial Crime in the Digital Era: Tools, Risks & Regulatory Challenges
Delivered OnlineWed, Nov 18, 08:30 AM GMT+2
€190+ VAT
DORA Register of Information, Third-Party Risk Management & Incident Handling and Reporting
Delivered OnlineWed, Nov 18, 09:00 AM GMT+2
€160+ VAT
CASP AML Compliance, Governance and Financial Crime (FC) Risk Essentials
Delivered OnlineThu, Nov 26, 09:00 AM GMT+2
€240+ VAT
Enterprise-Wide Money Laundering Risk Assessments (EWR): A Best Practice Guide
Delivered OnlineThu, Nov 26, 10:00 AM GMT+2
€240+ VAT
CISI Managing Operational Risk in Financial Institutions
Delivered OnlineTue, Dec 1, 03:30 PM GMT+2
€340 to €1,025
Client Onboarding Risk Management
Delivered OnlineWed, Dec 2, 09:00 AM GMT+2
€190+ VAT
Prudential Requirements & Risk Management Framework for EU Investment Firms
Delivered OnlineTue, Dec 8, 09:15 AM GMT+2
€190 to €350
AML, KYC, CDD: The Effective Application of a Risk-Based Approach
Delivered OnlineMon, Dec 14, 10:00 AM GMT+2
€170 to €290
EMIR-REFIT’s Reporting
Delivered OnlineJoin Waitlist
€250+ VAT