Money laundering prevention: AML V
- course by Febelfin Academy
9 courses: burnout prevention Skills for legal professionals
La prévention du blanchiment des capitaux: AML V
- course by Febelfin Academy
Repatriation of funds' & the principle of 'look back' (NBB Circular)
- course by Febelfin Academy
Certified Fraud Examiner (CFE) - in collaboration with the International Management Forum (IMF)
- course by Febelfin Academy
The fundamentals of MAR
- course by Febelfin Academy
- Online
The fundamentals of Compliance Risk Assessment (CRA)
- course by Febelfin Academy
- Online