15 courses: customer centric communication Others
The banker’s oath explained
- course by Febelfin Academy
- Online
CTIF-CFI workshop: Mastering the 'goAML' application for reporting suspicious transactions
- course by Febelfin Academy
The fundamentals of the general AML risk assessment (EWRA)
- course by Febelfin Academy
- Online
Introduction à la lutte contre le blanchiment d’argent et le financement du terrorisme (AML/CFT)
- course by Febelfin Academy
Fraude financière chez les clients vulnérables : reconnaître, prévenir et agir correctement
- course by Febelfin Academy
Repatriation of funds' & the principle of 'look back' (NBB Circular)
- course by Febelfin Academy
The fight against money laundering (AML) and the financing of terrorism (CFT): general module and applications
- course by Febelfin Academy
- Online
Introductie tot de strijd tegen witwassen en financiering van terrorisme (AML/CFT)
- course by Febelfin Academy
L'impact de la European Accessibility Act (EAA) sur les services bancaires
- course by Febelfin Academy
- Online
Workshop CTIF-CFI : Maîtriser l'application 'goAML' pour les déclarations de transactions suspectes
- course by Febelfin Academy
Obligations MiFID - une vision globale
- course by Febelfin Academy
- Online
Trajet - Qualified Operational Compliance Professional
- course by Febelfin Academy
- Online
La fonction et les domaines de connaissances du Compliance Officer
- course by Febelfin Academy
- Online