La société de management : un outil patrimonial performant pour le manager ! course by NCOI Learning Online
Juridisch management assistant voor het advocatenkantoor - voltijdse dagopleiding course by Syntra Antwerpen & Vlaams-Brabant Antwerp & Port of Antwerp
Juridisch management assistant voor het advocatenkantoor (fast track) - voltijdse dagopleiding course by Syntra Antwerpen & Vlaams-Brabant Antwerp & Port of Antwerp
Certified Fraud Examiner (CFE) - in collaboration with the International Management Forum (IMF) course by Febelfin Academy
Whistleblow Management - Effective Handling and Governance of Internal Reports course by Febelfin Academy
Third-Party Risk Management (TPRM): integrated perspective and compliance roadmap (DORA, EBA Guidelines,…) course by Febelfin Academy Online
Gel, opposition, blocage, saisie de comptes bancaires et confiscation dans un contexte national et international course by Febelfin Academy
Bevriezing, verzet, blokkering, beslag op bankrekeningen en verbeurdverklaring in nationale en internationale context 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
AML: Witwassen en oorsprongsmisdrijven - (Niet-)financiële misdrijven in kaart gebracht course by Febelfin Academy
Introduction à la lutte contre le blanchiment d’argent et le financement du terrorisme (AML/CFT) course by Febelfin Academy
AML : Apprentissage pratique de la détection des techniques de blanchiment course by Febelfin Academy
The reform of the Belgian Criminal Code – Implications and Impact for Companies and their actors course by Febelfin Academy Online
AML : Blanchiment et délits sous-jacents - Cartographie des infractions (non-)financières course by Febelfin Academy
Introductie tot de strijd tegen witwassen en financiering van terrorisme (AML/CFT) course by Febelfin Academy
AML : Cybercriminalité - Détection des techniques de blanchiment dans la cybercriminalité course by Febelfin Academy
Stay future-proof as Compliance Officer in a changing regulatory landscape course by Febelfin Academy
Certificat d'université : Gouvernance des territoires : élaboration et pilotage de projets course by Ateliers de l'UCLouvain en Hainaut Charleroi
AML: Typologie-gebaseerde aanpak - Overzicht van witwastechnieken en nieuwe trends course by Febelfin Academy
De strijd tegen witwassen (AML) en terrorismefinanciering (CFT): algemene module en specifieke toepassingen course by Febelfin Academy Online
AML : Approche basée sur les typologies - Aperçu des techniques de blanchiment et des nouvelles tendances course by Febelfin Academy
Conflict of interest: Essential knowledge for transparent decision-making course by Febelfin Academy Online
Building Ethical Leadership for Government and Public Organizations ( Live Online) course by Management Centre Europe Online
Data Protection Officer - Certificatietraining course by NCOI Learning Vilvoorde - Zaventem, Ghent, Antwerp & Port of Antwerp
PSD3, PSR & FiDA: Overview of the future regulatory framework applicable to payment services and financial data course by Febelfin Academy Online
Understanding DORA: a first step towards digital operational resilience course by Febelfin Academy Online
DORA Compliance in practice: strengthening digital resilience in financial services course by Febelfin Academy Online
Investing in Bitcoins or other cryptocurrencies: prudential framework course by Febelfin Academy Online
Private Investigation Act (PIA) – Implications for Risk & Internal Audit Functions course by Febelfin Academy