Private Investigation Act (PIA) – Implications for Risk & Internal Audit Functions
- formation par Febelfin Academy
77 formations: comptable Droit
The significant aspects of the simple risk fire insurance (non-life)
- formation par Febelfin Academy
- En ligne
PSD3, PSR & FiDA: Overview of the future regulatory framework applicable to payment services and financial data
- formation par Febelfin Academy
- En ligne
The reform of the Belgian Criminal Code - General overview
- formation par Febelfin Academy
- En ligne
Fit & Proper (suitability) requirements: a road to compliance
- formation par Febelfin Academy
- En ligne
The fundamentals of Compliance Risk Assessment (CRA)
- formation par Febelfin Academy
- En ligne
The basic principles of liability insurances (non-life)
- formation par Febelfin Academy
- En ligne
Financial Law & Compliance : A Practical Guide
- formation par Febelfin Academy
- En ligne
The Digital Rise of Trade Finance: Present and future outlook shaped by the MLETR
- formation par Febelfin Academy
- En ligne
The Insurance Distribution Directive and recent developments
- formation par Febelfin Academy
- En ligne
Cryptocurrency & regulation: where are we now, and where are we going?
- formation par Febelfin Academy
Sanctions Law and Compliance: Navigating EU and international measures
- formation par Febelfin Academy
The basic principles of property insurance (non-life)
- formation par Febelfin Academy
- En ligne
EBA Guidelines on outsourcing arrangements
- formation par Febelfin Academy
- En ligne
Preparing your business for the Payment Services Directive (PSD3), the Payment Services Regulation, and the Digital Euro
- formation par Febelfin Academy
The right to disconnect - Theory and practice
- formation par Febelfin Academy
- En ligne
Conflict of interest: Essential knowledge for transparent decision-making
- formation par Febelfin Academy
- En ligne
The basic principles of the laws applicable to the activity of insurance distribution (life & non-life)
- formation par Febelfin Academy
- En ligne
The life insurances of second pillar, other markets, special rules of conducts & AML-legislation (life)
- formation par Febelfin Academy
- En ligne
Money laundering prevention: AML V
- formation par Febelfin Academy
The impact of IDD on the insurance distribution, the information requirements and the rules of conduct (life & non-life)
- formation par Febelfin Academy
- En ligne
The reform of the Belgian Criminal Code – Implications and Impact for Companies and their actors
- formation par Febelfin Academy
- En ligne
Third-Party Risk Management (TPRM): integrated perspective and compliance roadmap (DORA, EBA Guidelines,…)
- formation par Febelfin Academy
- En ligne
How to create more impact & influence as a Compliance Officer?
- formation par Febelfin Academy
- En ligne
The fight against money laundering (AML) and the financing of terrorism (CFT): general module and applications
- formation par Febelfin Academy
- En ligne
Trajet - Qualified Operational Compliance Professional
- formation par Febelfin Academy
- En ligne
DORA Compliance in practice: strengthening digital resilience in financial services
- formation par Febelfin Academy
- En ligne