Contract management voor Inkopers
- course by IFBD
- Antwerp & Port of Antwerp
53 courses: time management Skills for legal professionals
Juridisch management assistant voor het advocatenkantoor
- course by Syntra West
- Kortrijk
Juridisch Management Assistant - Voltijdse dagopleiding
- course by Syntra West
- Bruges
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
Mensensmokkel en mensenhandel als typologieën voor witwassen
- course by Febelfin Academy
- Online
AML: Praktisch leren ontdekken van witwastechnieken
- course by Febelfin Academy
AML: Introductie tot het detecteren van witwastechnieken
- course by Febelfin Academy
AML: Witwassen en oorsprongsmisdrijven - (Niet-)financiële misdrijven in kaart gebracht
- 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
Privacy & Data Protection Practitioner
- course by ABIS
- Leuven, Online
AML : introduction au repérage des techniques (typologies) de blanchiment
- course by Febelfin Academy
AML: Cybercrime - Detectie van witwastechnieken in cybercriminaliteit
- course by Febelfin Academy
AML : Cybercriminalité - Détection des techniques de blanchiment dans la cybercriminalité
- course by Febelfin Academy
Introductie tot de strijd tegen witwassen en financiering van terrorisme (AML/CFT)
- 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 : Blanchiment et délits sous-jacents - Cartographie des infractions (non-)financières
- course by Febelfin Academy
AI-act: ontwerp een AI-policy op maat van uw bedrijf
- course by SBM
- Ghent, Kortrijk
Masterclass sur les méthodes de blanchiment (TBA™) : transactions atypiques dans différents canaux
- course by Febelfin Academy
AI Compliance Officer (AICO)
- course by PXL-NeXT
- Hasselt, Online
Stay future-proof as Compliance Officer in a changing regulatory landscape
- course by Febelfin Academy
Le Certificat en protection des données
- course by NCOI Learning
- Vilvoorde - Zaventem, Nivelles
AML : Approche basée sur les typologies - Aperçu des techniques de blanchiment et des nouvelles tendances
- course by Febelfin Academy
Update & latest developments on CRR and CRD in finance
- course by Febelfin Academy
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
The fundamentals of Compliance Risk Assessment (CRA)
- course by Febelfin Academy
- Online
MiFID - best execution
- course by Febelfin Academy
Data Protection Officer - Certificatietraining
- course by NCOI Learning
- Vilvoorde - Zaventem, Ghent, Antwerp & Port of Antwerp
Conflict of interest: Essential knowledge for transparent decision-making
- course by Febelfin Academy
- Online
Schrems II and Data Transfers: An impact analysis
- course by Febelfin Academy
Understanding DORA: a first step towards digital operational resilience
- course by Febelfin Academy
- Online
PSD3, PSR & FiDA: Overview of the future regulatory framework applicable to payment services and financial data
- course by Febelfin Academy
- Online
DORA Compliance in practice: strengthening digital resilience in financial services
- course by Febelfin Academy
- Online
Sanctions Law and Compliance: Navigating EU and international measures
- course by Febelfin Academy
AML: Sanctions and embargoes
- course by Febelfin Academy
- Online
The reform of the Belgian Criminal Code - General overview
- course by Febelfin Academy
- Online
How to create more impact & influence as a Compliance Officer?
- course by Febelfin Academy
- Online
The fundamentals of MAR
- course by Febelfin Academy
- Online
Fit & Proper (suitability) requirements: a road to compliance
- course by Febelfin Academy
- Online
Private Investigation Act (PIA) – Implications for Risk & Internal Audit Functions
- course by Febelfin Academy
The Whistleblowing Directive: Strategic compliance and practical implementation
- course by Febelfin Academy
- Online
Repatriation of funds' & the principle of 'look back' (NBB Circular)
- course by Febelfin Academy
Compliance Days
- course by Febelfin Academy
Money laundering prevention: AML V
- course by Febelfin Academy
The repatriation of funds in practice
- course by Febelfin Academy