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  • ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation Course

    ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation Course

    Delivered OnlineOnline courseSat, 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

    From Tulips to Bail-ins: 400 Years of Financial Crises and the Regulations They Created

    Delivered OnlineOnline courseTue, Nov 24, 09:00 AM GMT+2
    €180+ VAT
  • CRS & FATCA Compliance & Reporting

    CRS & FATCA Compliance & Reporting

    Delivered OnlineOnline courseTue, Nov 24, 09:00 AM GMT+2
    €150 to €270
  • Regulation as a System: Financial Compliance and AI Implementation

    Regulation as a System: Financial Compliance and AI Implementation

    Delivered OnlineOnline courseTue, Nov 24, 09:00 AM GMT+2
    €140 to €280
  • Enterprise-Wide Money Laundering Risk Assessments (EWR): A Best Practice Guide

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

    Delivered OnlineOnline courseWed, Nov 25, 10:00 AM GMT+2
    €220+ VAT
  • Δικαστηριακές Εταιρικές Αιτήσεις

    Δικαστηριακές Εταιρικές Αιτήσεις

    Delivered OnlineOnline courseWed, Nov 25, 03:00 PM GMT+2
    €140 to €260
  • DFSA Regulatory Compliance CPD Programme

    DFSA Regulatory Compliance CPD Programme

    Delivered OnlineOnline courseThu, Nov 26, 09:00 AM GMT+2
    €1,050+ VAT
  • A Comprehensive Guide to Cybercrime, Card Fraud and Insider Fraud Prevention

    A Comprehensive Guide to Cybercrime, Card Fraud and Insider Fraud Prevention

    Delivered OnlineOnline courseTue, Dec 1, 09:00 AM GMT+2
    €150 to €270
  • Institutional Portfolio Management for Financial Professionals

    Institutional Portfolio Management for Financial Professionals

    Delivered OnlineOnline courseTue, Dec 8, 09:00 AM GMT+2
    €140 to €260
  • Designing and Implementing an AIFM Compliance Programme

    Designing and Implementing an AIFM Compliance Programme

    Delivered OnlineOnline courseTue, Dec 8, 09:00 AM GMT+2
    €140 to €260
  • Securing Digital Operations and Mitigating Cyber Threats in Regulated Entities

    Securing Digital Operations and Mitigating Cyber Threats in Regulated Entities

    Delivered OnlineOnline courseTue, Dec 8, 10:00 AM GMT+2
    €150+ VAT
  • The Role of the Modern Director: Governance, Law & Regulatory Frameworks

    The Role of the Modern Director: Governance, Law & Regulatory Frameworks

    Delivered OnlineOnline courseWed, Dec 9, 09:00 AM GMT+2
    €145 to €280
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