Cademy - Free AI Course Builder

Tue
29
Sep
Liquidity Stress Testing: Navigating the Regulatory Framework
Delivered OnlineTue, Sep 29, 10:00 AM GMT+3
€220+ VAT
Wed
7
Oct
AI Risk Mitigation in Regulated Entities
Delivered OnlineWed, Oct 7, 09:00 AM GMT+3
€220+ VAT
Thu
8
Oct
AML and Fraud Risk Management for Electronic Money Institutions (EMIs)
Delivered OnlineThu, Oct 8, 09:00 AM GMT+3
€150 to €270
Tue
13
Oct
Advanced Securities Dealing & Risk Management
Delivered OnlineTue, Oct 13, 09:00 AM GMT+3
€260+ VAT
Thu
15
Oct
Mastering Transaction Monitoring: Best Practices for Financial Crime Compliance and Risk Management
Delivered OnlineThu, Oct 15, 10:00 AM GMT+3
€220+ VAT
Wed
21
Oct
EMIR-REFIT’s Reporting
Delivered OnlineWed, Oct 21, 10:00 AM GMT+3
€250+ VAT
Mon
9
Nov
AML/CTF & KYC: The Management of High-Risk Clients
Delivered OnlineMon, Nov 9, 10:00 AM GMT+2
€150 to €270
Wed
18
Nov
Financial Crime in the Digital Era: Tools, Risks & Regulatory Challenges
Delivered OnlineWed, Nov 18, 08:30 AM GMT+2
€180+ VAT
Wed
25
Nov
Enterprise-Wide Money Laundering Risk Assessments (EWR): A Best Practice Guide
Delivered OnlineWed, Nov 25, 10:00 AM GMT+2
€220+ VAT
Mon
14
Dec
AML, KYC, CDD: The Effective Application of a Risk-Based Approach
Delivered OnlineMon, Dec 14, 10:00 AM GMT+2
€140 to €260