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Level

Level

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• Intermediate
• Advanced

• 

  Liquidity Stress Testing: Navigating the Regulatory Framework

  Delivered OnlineOnline courseTue, Sep 29, 10:00 AM GMT+3

  €220+ VAT
• 

  AI Risk Mitigation in Regulated Entities

  Delivered OnlineOnline courseWed, Oct 7, 09:00 AM GMT+3

  €220+ VAT
• 

  AML and Fraud Risk Management for Electronic Money Institutions (EMIs)

  Delivered OnlineOnline courseThu, Oct 8, 09:00 AM GMT+3

  €150 to €270
• 

  Advanced Securities Dealing & Risk Management

  Delivered OnlineOnline courseTue, Oct 13, 09:00 AM GMT+3

  €260+ VAT
• 

  Mastering Transaction Monitoring: Best Practices for Financial Crime Compliance and Risk Management

  Delivered OnlineOnline courseThu, Oct 15, 10:00 AM GMT+3

  €220+ VAT
• 

  EMIR-REFIT’s Reporting

  Delivered OnlineOnline courseWed, Oct 21, 10:00 AM GMT+3

  €250+ VAT
• 

  AML/CTF & KYC: The Management of High-Risk Clients

  Delivered OnlineOnline courseMon, Nov 9, 10:00 AM GMT+2

  €150 to €270
• 

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

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

  €180+ VAT
• 

  Enterprise-Wide Money Laundering Risk Assessments (EWR): A Best Practice Guide

  Delivered OnlineOnline courseWed, Nov 25, 10:00 AM GMT+2

  €220+ VAT
• 

  AML, KYC, CDD: The Effective Application of a Risk-Based Approach

  Delivered OnlineOnline courseMon, Dec 14, 10:00 AM GMT+2

  €140 to €260