AML: Sanctions and embargoes
- course by Febelfin Academy
- Online
10 courses: english Others
Investing in Bitcoins or other cryptocurrencies: prudential framework
- course by Febelfin Academy
- Online
MiFID - best execution
- course by Febelfin Academy
Money laundering prevention: AML V
- course by Febelfin Academy
Introduction to financial product pricing for compliance officers in the context of MiFID - Best execution
- course by Febelfin Academy
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
Repatriation of funds' & the principle of 'look back' (NBB Circular)
- course by Febelfin Academy
Risk Management for Banks
- course by Febelfin Academy