Financial Law & Compliance : A Practical Guide
- course by Febelfin Academy
- Online
72 courses: financial management Skills for legal professionals
Contract management voor Inkopers
- course by IFBD
- Antwerp & Port of Antwerp
Juridisch management assistant voor het advocatenkantoor
- course by Syntra West
- Kortrijk
DORA Compliance in practice: strengthening digital resilience in financial services
- course by Febelfin Academy
- Online
Juridisch Management Assistant - Voltijdse dagopleiding
- course by Syntra West
- Bruges
PSD3, PSR & FiDA: Overview of the future regulatory framework applicable to payment services and financial data
- course by Febelfin Academy
- Online
L'impact de la nouvelle « Loi sur la Recherche Privée » sur le secteur financier
- course by Febelfin Academy
Juridisch management assistant voor het advocatenkantoor (fast track) - voltijdse dagopleiding
- course by Syntra Antwerpen & Vlaams-Brabant
- Antwerp & Port of Antwerp
Whistleblow Management - Effective Handling and Governance of Internal Reports
- course by Febelfin Academy
Certified Fraud Examiner (CFE) - in collaboration with the International Management Forum (IMF)
- course by Febelfin Academy
Third-Party Risk Management (TPRM): integrated perspective and compliance roadmap (DORA, EBA Guidelines,…)
- course by Febelfin Academy
- Online
The fundamentals of Compliance Risk Assessment (CRA)
- course by Febelfin Academy
- Online
Understanding DORA: a first step towards digital operational resilience
- course by Febelfin Academy
- Online
Conflict of interest: Essential knowledge for transparent decision-making
- course by Febelfin Academy
- Online
Fraude dans le monde numérique : points d’attention juridiques et bancaires
- course by Febelfin Academy
Repatriation of funds' & the principle of 'look back' (NBB Circular)
- course by Febelfin Academy
Update & latest developments on CRR and CRD in finance
- course by Febelfin Academy
Fit & Proper (suitability) requirements: a road to compliance
- course by Febelfin Academy
- Online
The banker’s oath explained
- course by Febelfin Academy
- Online
AML : Approche basée sur les typologies - Aperçu des techniques de blanchiment et des nouvelles tendances
- course by Febelfin Academy
GDPR déployé : interaction entre GDPR, PSD2 et MiFID II
- course by Febelfin Academy
AML : Blanchiment et délits sous-jacents - Cartographie des infractions (non-)financières
- course by Febelfin Academy
Privacy & Data Protection Practitioner
- course by ABIS
- Leuven, Online
Role and liability of the Board of Directors
- course by Febelfin Academy
Market Abuse Regulation (MAR) - Theory and practice
- course by Febelfin Academy
- Online
The Whistleblowing Directive: Strategic compliance and practical implementation
- course by Febelfin Academy
- Online
The repatriation of funds in practice
- 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
Money laundering prevention: AML V
- course by Febelfin Academy
Trajet - Certified Compliance Officer - étude à distance avec plateforme d'entraînement et examen
- course by Febelfin Academy
- Online
The fundamentals of MAR
- course by Febelfin Academy
- Online
AI-act: ontwerp een AI-policy op maat van uw bedrijf
- course by SBM
- Kortrijk, Ghent
La fonction et les domaines de connaissances du Compliance Officer
- course by Febelfin Academy
- Online
Market Abuse Regulation (MAR) - Théorie et pratique
- course by Febelfin Academy
- Online
Trajet - Certified Compliance Officer - étude à distance avec coaching, plateforme d'entraînement et examen
- course by Febelfin Academy
- Online
How to create more impact & influence as a Compliance Officer?
- course by Febelfin Academy
- Online
Stay future-proof as Compliance Officer in a changing regulatory landscape
- course by Febelfin Academy
AML : introduction au repérage des techniques (typologies) de blanchiment
- course by Febelfin Academy
Introduction à la lutte contre le blanchiment d’argent et le financement du terrorisme (AML/CFT)
- course by Febelfin Academy
Fraude & corruption, les nouveaux défis
- course by Febelfin Academy
Comment créer plus d’impact et d’influence comme Compliance Officer?
- course by Febelfin Academy
Compliance Days
- course by Febelfin Academy
Conflits d'intérêts : connaissances essentielles pour une prise de décision transparente
- course by Febelfin Academy
- Online
De impact van 'Sustainable Finance' op de financiële sector
- course by Febelfin Academy
- Online
MiFID II : du cauchemar administratif à une proposition commerciale éthique
- course by Febelfin Academy
Le trafic des êtres humains et la traite des êtres humains, typologies du blanchiment de capitaux
- course by Febelfin Academy
- Online
Introductie tot de strijd tegen witwassen en financiering van terrorisme (AML/CFT)
- course by Febelfin Academy
Workshop CTIF-CFI : Maîtriser l'application 'goAML' pour les déclarations de transactions suspectes
- course by Febelfin Academy
Fraude financière chez les clients vulnérables : reconnaître, prévenir et agir correctement
- course by Febelfin Academy