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3 training courses were found
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The fundamentals of the general AML risk assessment (EWRA)
Compliance & audit
Advanced • Live webinar
Banking: 3h general
Insurances: 3h general
Consumer credit: 3h general
Mortgage credit: 3h general
Compliance: 3h

   
I'm interested
New
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The fundamentals of Compliance Risk Assessment (CRA)
Compliance & audit
Advanced • Live webinar
Banking: 3h general
Insurances: 3h general
Consumer credit: 3h general
Mortgage credit: 3h general
Compliance: 3h

   
I'm interested
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Whistleblowing Directive: concrete impacts and road to compliance
Risk, finance & treasury
Expert • Live webinar
Banking: 3h general
Insurances: 3h general
Consumer credit: 3h general
Mortgage credit: 3h general
Compliance: 3h

   
I'm interested

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