Preventie van terrorismefinanciering
- course by Febelfin Academy
- Online
6 courses: time management Other areas of law
AML : Apprentissage pratique de la détection des techniques de blanchiment
- course by Febelfin Academy
AML : Blanchiment et délits sous-jacents - Cartographie des infractions (non-)financières
- course by Febelfin Academy
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
Sanctions Law and Compliance: Navigating EU and international measures
- course by Febelfin Academy