De impact van 'Sustainable Finance' op de financiële sector
- course by Febelfin Academy
- Online
31 courses: english Skills for legal professionals
Sanctions Law and Compliance: Navigating EU and international measures
- course by Febelfin Academy
The reform of the Belgian Criminal Code - General overview
- course by Febelfin Academy
- Online
AML: Sanctions and embargoes
- course by Febelfin Academy
- Online
The fundamentals of MAR
- course by Febelfin Academy
- Online
The banker’s oath explained
- course by Febelfin Academy
- Online
Whistleblow Management - Effective Handling and Governance of Internal Reports
- course by Febelfin Academy
Market Abuse Regulation (MAR) - Theory and practice
- course by Febelfin Academy
- Online
Financial Law & Compliance : A Practical Guide
- course by Febelfin Academy
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DORA Compliance in practice: strengthening digital resilience in financial services
- course by Febelfin Academy
- Online
Certified Fraud Examiner (CFE) - in collaboration with the International Management Forum (IMF)
- course by Febelfin Academy
How to create more impact & influence as a Compliance Officer?
- course by Febelfin Academy
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Private Investigation Act (PIA) – Implications for Risk & Internal Audit Functions
- course by Febelfin Academy
Stay future-proof as Compliance Officer in a changing regulatory landscape
- course by Febelfin Academy
Money laundering prevention: AML V
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MiFID - best execution
- course by Febelfin Academy
Schrems II and Data Transfers: An impact analysis
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PSD3, PSR & FiDA: Overview of the future regulatory framework applicable to payment services and financial data
- course by Febelfin Academy
- Online
Conflict of interest: Essential knowledge for transparent decision-making
- course by Febelfin Academy
- Online
The fundamentals of Compliance Risk Assessment (CRA)
- course by Febelfin Academy
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Repatriation of funds' & the principle of 'look back' (NBB Circular)
- course by Febelfin Academy
Understanding DORA: a first step towards digital operational resilience
- course by Febelfin Academy
- Online
Fit & Proper (suitability) requirements: a road to compliance
- course by Febelfin Academy
- Online
The repatriation of funds in practice
- course by Febelfin Academy
New evolution in privacy regulation (GDPR)
- course by Febelfin Academy
Update & latest developments on CRR and CRD in finance
- course by Febelfin Academy
Compliance Days
- course by Febelfin Academy
Role and liability of the Board of Directors
- course by Febelfin Academy
Third-Party Risk Management (TPRM): integrated perspective and compliance roadmap (DORA, EBA Guidelines,…)
- course by Febelfin Academy
- Online