| Course | |||||
|---|---|---|---|---|---|
 | €115.00 Financial Regulation / Anti-Money Laundering Overview
This comprehensive course provides an in-depth exploration of Anti-Money Laundering (AML) strategies, criminal activities, and regulatory frameworks. Designed for professionals in the financial, legal, and regulatory sectors, this... | ||||
 | €95.00 Financial Regulation / Anti-Money Laundering Overview
This comprehensive course provides an in-depth exploration of Anti-Money Laundering (AML) strategies, criminal activities, and regulatory frameworks. Designed for professionals in the financial, legal, and regulatory sectors, this... | ||||
 | €200.00 Financial Regulation / Financial Compliance Compliance Essentials provides comprehensive coverage of the key compliance / conduct issues that financial services sector companies face today. It provides 8 in-depth modules on the topics listed below and dozens of fast-paced, "Express"... | ||||
 | €115.00 Financial Regulation The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become even more prominent following significant cases of corporate failure which had... | ||||
 | €75.00 Financial Regulation / Financial Ethics and Anti-Bribery Firms and individuals operating in the sector must be conscious and mindful of these standards and expectations and consider both whether they are satisfying the letter and spirit of the rules and/or guidance and whether the values and principles... | ||||
 | €85.00 FCA Compliance Courses Compliance involves the efforts and programs of an organization to ensure that the business complies with government and industry regulations. If your organization is subject to a compliance scheme, it means your business is bound, by contract or... | ||||
 | €95.00 Financial Regulation / Anti-Money Laundering Financial crime is a well-known and widespread problem that impacts brand value and reputation, goodwill, and revenue of many organizations. In addition to the risk of losses from financial crime itself, companies also face spiraling costs in... | ||||
 | €115.00 Financial Regulation / MiFID II / MiFIR Everyone wants to know how to put their product or service out in front of future customers in a multi-channel world. It is also a world where the European Securities and Markets Authority already intervened in a significant way to dictate the... | ||||
 | €115.00 Financial Regulation / MiFID II / MiFIR This seminar will present an analysis of the recent legal developments at EU and international levels in countering criminal offences in capital markets. It will also discuss the enforcement of criminal market abuse legislation through insights... | ||||
 | €115.00 Financial Regulation / Financial Compliance A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegitimate money is moved into legitimate institutions. In order to mitigate such risk,... |
