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Training courses developed by certified experts

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Showing all 13 results

80,00

Understand the basics of AML/CTF, anti-money laundering law and legal developments

80,00

Acquire a thorough knowledge of AML/CTF, anti-money laundering law and legal developments

80,00

Understand the general and fiscal indicators that may give rise to suspicious transaction reports (practical cases)

80,00

Identify and verify the identity of Ultimate Beneficial Owners. Detect attempts to conceal beneficial ownership (FATF indicators)

80,00

Test and update your knowledge of AML/CTF through Q&A with detailed solutions

80,00

Meet your AML/CTF requirements. Acquire a thorough knowledge of the AED circulars and practical guide

80,00

Meet your AML/CTF requirements. Acquire a thorough knowledge of the AED circulars and practical guide

80,00

Meet your AML/CTF requirements. Acquire a thorough knowledge of the OEC standard and practical guide

80,00

Meet your AML/CTF requirements and acquire a thorough knowledge of CSSF Regulation n°12-02 as amended and the applicable CSSF Circulars

80,00

Become familiar with market abuse and the obligations prescribed by Regulation (EU) No 596/2014

80,00

Understand and comply with the General Data Protection Regulation (GDPR)

80,00

Manage information & communication technology (ICT) and security risks

80,00

Have a thorough knowledge of AML/CTF and the coordinated law of 18 September 2017

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