Banking intermediation (Willems Law): distance learning with training platform and exam (presential)
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- En ligne
12 formations: certification vca Autres
The banker’s oath explained
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MiFID - best execution
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CTIF-CFI workshop: Mastering the 'goAML' application for reporting suspicious transactions
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Introduction to financial product pricing for compliance officers in the context of MiFID - Best execution
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AML: Sanctions and embargoes
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Money laundering prevention: AML V
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Repatriation of funds' & the principle of 'look back' (NBB Circular)
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The fundamentals of the general AML risk assessment (EWRA)
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The fight against money laundering (AML) and the financing of terrorism (CFT): general module and applications
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Investing in Bitcoins or other cryptocurrencies: prudential framework
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Risk Management for Banks
- formation par Febelfin Academy