Money laundering prevention: AML V
- course by Febelfin Academy
21 courses: burnout prevention Finance
Prévention contre le financement du terrorisme
- course by Febelfin Academy
- Online
La prévention du blanchiment des capitaux: AML V
- course by Febelfin Academy
La prévention du blanchiment d’argent et du financement du terrorisme en assurance vie (vie)
- course by Febelfin Academy
- Online
La prévention du blanchiment d’argent et du financement du terrorisme en assurance vie (vie)
- course by Febelfin Academy
- Online
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 risk culture and risk management
- course by Febelfin Academy
- Online
La législation anti-blanchiment pour les intermédiaires en banques et assurances
- course by NCOI Learning
- Online
The fundamentals of the general AML risk assessment (EWRA)
- course by Febelfin Academy
- Online
Introduction to Card Payment Dispute Resolution & Chargebacks
- course by Febelfin Academy
Operational risk management
- course by Febelfin Academy
- Online
Behavioral Risk Management
- course by Febelfin Academy
- Online
The impact of IDD on the insurance distribution, the information requirements and the rules of conduct (life & non-life)
- course by Febelfin Academy
- Online
The basic principles of the laws applicable to the activity of insurance distribution (life & non-life)
- course by Febelfin Academy
- Online
The fundamentals of Compliance Risk Assessment (CRA)
- course by Febelfin Academy
- Online
The basic principles of the laws applicable to the activity of insurance distribution (life & non-life)
- course by Febelfin Academy
- Online
The impact of IDD on the insurance distribution, the information requirements and the rules of conduct (life & non-life)
- course by Febelfin Academy
- Online
Certified Professional in Sustainable & Climate Finance
- course by Febelfin Academy