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Training courses developed by certified experts

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Showing all 20 results

80,00

The basics of anti-money laundering law and new legal developments

80,00

In-depth training on anti-money laundering law and new legal developments

80,00

Practical cases - General and tax indicators that may give rise to suspicious transaction reports

80,00

Identification of Ultimate Beneficial Owners and detection of attempts to conceal beneficial ownership

80,00

Complying with financial sanctions and cooperating with the authorities

80,00

Vulnerabilities, threats and mitigation measures associated with terrorism and its financing

80,00

Fight against the financing of the proliferation of weapons of mass destruction

80,00

Preventing scams used to launder money and finance terrorism

80,00

AED's anti-money laundering requirements (accounting sector)

80,00

AED's anti-money laundering requirements (real estate sector)

80,00

OEC requirements regarding adequate internal organisation and cooperation with the authorities

80,00

OEC requirements regarding customer due diligence and risk-based approach

80,00

CSSF's anti-money laundering requirements

70,0080,00

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

80,00

Detecting market abuse and complying with Regulation (EU) no. 596/2014

80,00

Fighting corruption and reporting suspicious behaviour (whistleblowing)

80,00

How to prevent scams (practical cases of Vishing, Smishing, Wardialing, Voip, Spoofing & Dumpster diving)

80,00

Understand and apply the GDPR

80,00

Managing ICT and security risks

80,00

Belgium's anti-money laundering requirements

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